INDEPENDENT INVESTMENTS LIMITED - RUISLIP
Company Profile | Company Filings |
Overview
INDEPENDENT INVESTMENTS LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
INDEPENDENT INVESTMENTS LIMITED was incorporated 21 years ago on 28/05/2003 and has the registered number: 04779231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
INDEPENDENT INVESTMENTS LIMITED was incorporated 21 years ago on 28/05/2003 and has the registered number: 04779231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
INDEPENDENT INVESTMENTS LIMITED - RUISLIP
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
FIRST FLOOR, JEBSEN HOUSE
RUISLIP
MIDDLESEX
HA4 7BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL DERRICK MACKENZIE | May 1961 | British | Director | 2003-05-28 | CURRENT |
ANTOINETTE MACKENZIE | British | Director | 2003-05-28 | CURRENT | |
ANTOINETTE MACKENZIE | British | Secretary | 2005-02-28 | CURRENT | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-28 UNTIL 2003-05-28 | RESIGNED | ||
ANTOINETTE MACKENZIE | British | Secretary | 2003-05-28 UNTIL 2003-07-01 | RESIGNED | |
KENNETH WILLIAM HOLMES | Apr 1947 | Secretary | 2003-07-01 UNTIL 2005-02-28 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-05-28 UNTIL 2003-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Derrick Mackenzie | 2016-04-06 | 5/1961 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Antoinette Mackenzie | 2016-04-06 | 8/1963 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |