INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED - LONDON


Overview

INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344171. The accounts status is DORMANT.

INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CHARLES HOUSE
LONDON
NW3 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2015-01-30 CURRENT
MR STEPHEN JOHN MILLS Apr 1959 British Secretary 2005-01-27 CURRENT
MR ALAN NEIL LEWIS Jan 1937 British Director 2006-06-13 UNTIL 2015-01-30 RESIGNED
MR STEVE ALLEN SLOM Nov 1961 South African Director 2005-01-27 UNTIL 2011-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Benedict Stone 2016-04-06 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BLUEBOX VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED 2017-02-07 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED 2016-02-06 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED 2015-02-27 31-12-2014 £100 Cash £100 equity

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