Company Information for

INTERCOMPANY MANAGEMENT LTD

SUITE 29, 58 ACACIA ROAD, LONDON, NW8 6AG,

Company Registration Number

08485189

Private Limited Company

Active

About Intercompany Management Ltd

INTERCOMPANY MANAGEMENT LTD was founded on 2013-04-12 and has its registered office in London. The organisation's status is listed as "Active". Intercompany Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
INTERCOMPANY MANAGEMENT LTD
Legal Registered Office
SUITE 29
58 ACACIA ROAD
LONDON
NW8 6AG
Other companies in NW8

Filing Information

Company Number08485189
Date formed2013-04-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return05/08/2014
Filing return next due02/09/2015
Type of accountsDORMANT
Last Datalog update:
2024-05-05 10:06:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Margaretta Corporate Secretaries Ltd Company Secretary 2013-04-12
Hugo Winkler Director CONSULTANT 2013-04-12 ENGLAND
Vanita Winkler Director CONSULTANT 2018-01-17 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Margaretta Corporate Secretaries Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaretta Corporate Secretaries Ltd RIOT INVESTMENTS & FINANCE CORPORATION PLCCompany Secretary 2018-06-05 CURRENT 2018-06-05 Active
Margaretta Corporate Secretaries Ltd KEY 11 COMPLIANCE SOLUTIONS LTDCompany Secretary 2018-05-04 CURRENT 2011-06-01 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd INAGAKI VENTURES LTDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd HESED HOLDINGS LIMITEDCompany Secretary 2018-02-12 CURRENT 2012-02-09 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd PERTIS UK LTDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd BRITANNICA INVESTMENTS LTDCompany Secretary 2017-12-29 CURRENT 1990-10-18 Active
Margaretta Corporate Secretaries Ltd GLOBAL LIQUID INVESTMENTS LTDCompany Secretary 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd ZAFIRA INVESTMENTS LTDCompany Secretary 2017-11-01 CURRENT 2015-02-27 Active
Margaretta Corporate Secretaries Ltd DELUXE TECHNICAL CONSULTANTS LTDCompany Secretary 2017-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd ABAKUS MANAGEMENT LTDCompany Secretary 2017-07-05 CURRENT 2017-07-05 Active
Margaretta Corporate Secretaries Ltd PARCON XENIOS GLOBAL LTDCompany Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd MONERE SERVICES LTDCompany Secretary 2016-12-01 CURRENT 2012-06-14 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd FIRST FULLSERVICE AGENCY LTDCompany Secretary 2016-11-14 CURRENT 2016-11-14 Active
Margaretta Corporate Secretaries Ltd XXAR LTDCompany Secretary 2016-09-14 CURRENT 2011-10-26 Active
Margaretta Corporate Secretaries Ltd XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTDCompany Secretary 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd RUPANI INVESTMENTS LTDCompany Secretary 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd ALLDATE MEDIA LTDCompany Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd IMPRESS REALTY AND INVESTMENTS LTDCompany Secretary 2016-02-04 CURRENT 2016-02-04 Active
Margaretta Corporate Secretaries Ltd LUXDIAM LTDCompany Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2018-06-05
Margaretta Corporate Secretaries Ltd EMREX GAMES LTDCompany Secretary 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd NEW EKOLOGY INVEST PLCCompany Secretary 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd SBRD INVESTMENTS LIMITEDCompany Secretary 2015-09-01 CURRENT 2013-09-13 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd TMS ENTERPRISE LTDCompany Secretary 2015-08-01 CURRENT 2013-01-08 Dissolved 2017-01-24
Margaretta Corporate Secretaries Ltd NEW PROSPERITY COMPANY LTDCompany Secretary 2015-05-18 CURRENT 2013-05-20 Dissolved 2016-02-02
Margaretta Corporate Secretaries Ltd L.P.U. HEALTH CLUB LTDCompany Secretary 2014-12-15 CURRENT 1999-03-09 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd MERINFORTH LTDCompany Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
Margaretta Corporate Secretaries Ltd ZANOTTI INVESTMENTS LTDCompany Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
Margaretta Corporate Secretaries Ltd FULLHOUSE SERVICE AGENCY LIMITEDCompany Secretary 2014-08-19 CURRENT 2007-10-05 Dissolved 2015-03-24
Margaretta Corporate Secretaries Ltd LINUS PAULING HEALTH CLUB LTDCompany Secretary 2014-06-26 CURRENT 2014-01-28 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd BENTLAND ASSOCIATES LTDCompany Secretary 2014-04-29 CURRENT 2012-03-30 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd MARGARETTA OFFSHORE FORMATIONS LTDCompany Secretary 2013-11-22 CURRENT 1990-03-20 Active
Margaretta Corporate Secretaries Ltd KARINA OVERSEAS INVESTMENTS LTDCompany Secretary 2013-11-12 CURRENT 2013-11-12 Active
Margaretta Corporate Secretaries Ltd OMCH INVESTMENT LTDCompany Secretary 2013-11-05 CURRENT 2013-11-05 Active
Margaretta Corporate Secretaries Ltd 7FORC LTDCompany Secretary 2013-10-07 CURRENT 2009-12-02 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd LTD4U LTDCompany Secretary 2013-03-11 CURRENT 2013-03-11 Active
Margaretta Corporate Secretaries Ltd PP MONTU LIMITEDCompany Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-06-09
Margaretta Corporate Secretaries Ltd TOP GARAGE LIMITEDCompany Secretary 2012-10-05 CURRENT 2012-10-05 Active
Margaretta Corporate Secretaries Ltd WORLDWIDE SECRETARIES LTDCompany Secretary 2012-09-28 CURRENT 2012-09-28 Active
Margaretta Corporate Secretaries Ltd CROMWELL SECRETARIES LIMITEDCompany Secretary 2012-07-18 CURRENT 1995-04-07 Active
Margaretta Corporate Secretaries Ltd NETBOND ENTERPRISES LTDCompany Secretary 2012-05-15 CURRENT 2000-12-29 Active
Margaretta Corporate Secretaries Ltd NEOBRIT EDUCATIONS LTDCompany Secretary 2012-02-22 CURRENT 2011-01-25 Active
Margaretta Corporate Secretaries Ltd WESTSTAR MARKETING LTDCompany Secretary 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
Margaretta Corporate Secretaries Ltd ORYXIS GLOBAL LTDCompany Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2015-10-27
Margaretta Corporate Secretaries Ltd DELLFI LTDCompany Secretary 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
Margaretta Corporate Secretaries Ltd GLOBAL ADVANCED RESEARCH CENTRE LIMITEDCompany Secretary 2010-01-14 CURRENT 2010-01-14 Active
Margaretta Corporate Secretaries Ltd STRATEGIC PARTNERS FOR ASIA LIMITEDCompany Secretary 2009-11-12 CURRENT 2009-08-11 Active
Margaretta Corporate Secretaries Ltd MAYWAY IMMOBILIEN MANAGEMENT LTDCompany Secretary 2009-01-01 CURRENT 2006-01-05 Active
Margaretta Corporate Secretaries Ltd ART & JEWELS CONSULTING LTDCompany Secretary 2008-10-09 CURRENT 2004-10-27 Active
Margaretta Corporate Secretaries Ltd THE LONDON DISPENSARY CO LIMITEDCompany Secretary 2008-05-06 CURRENT 1997-07-03 Active

Related Directorships for Hugo Winkler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Winkler B.BILL & SONS LIMITEDDirector 2018-06-18 CURRENT 2011-03-07 Active
Hugo Winkler W&S DISTILLERY LIMITEDDirector 2018-06-18 CURRENT 2011-04-11 Active
Hugo Winkler MARGARETTA CORPORATE SERVICES LIMITEDDirector 2018-05-11 CURRENT 1984-04-17 Active
Hugo Winkler COROWA LTDDirector 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
Hugo Winkler GBT INVESTMENTS LTDDirector 2018-04-25 CURRENT 2018-04-25 Active
Hugo Winkler CLEAN LOGISTIC UK LTDDirector 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
Hugo Winkler PERTIS UK LTDDirector 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
Hugo Winkler BRITANNICA INVESTMENTS LTDDirector 2017-12-29 CURRENT 1990-10-18 Active
Hugo Winkler COLDWELL LTDDirector 2017-12-21 CURRENT 2011-11-08 Active
Hugo Winkler ABAKUS MANAGEMENT LTDDirector 2017-12-20 CURRENT 2017-07-05 Active
Hugo Winkler BCU LTD.Director 2017-12-07 CURRENT 2003-05-02 Active
Hugo Winkler MARGARETTA CORPORATE MANAGEMENT LIMITEDDirector 2017-11-18 CURRENT 1998-04-09 Active
Hugo Winkler AVB INVESTMENT LTDDirector 2017-10-12 CURRENT 2017-10-12 Active
Hugo Winkler ENERGY SOURCE TRADING LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active
Hugo Winkler INTERSTATE DEVELOPMENTS LTDDirector 2017-04-15 CURRENT 1997-02-18 Dissolved 2017-06-06
Hugo Winkler INTERCOMPANY SECRETARIES LTDDirector 2017-03-08 CURRENT 2002-09-23 Active
Hugo Winkler QUICKONTVMEDIA LTDDirector 2017-02-22 CURRENT 2017-02-22 Dissolved 2018-07-31
Hugo Winkler EMMERSON & STERN LEGAL CONSULTANTS LIMITEDDirector 2016-11-13 CURRENT 1999-04-07 Active
Hugo Winkler WINKLER FOUNDATIONDirector 2016-09-06 CURRENT 2000-08-29 Active
Hugo Winkler XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTDDirector 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
Hugo Winkler RUPANI INVESTMENTS LTDDirector 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
Hugo Winkler PRICELESS PROPERTIES LTDDirector 2016-01-25 CURRENT 2001-03-22 Active
Hugo Winkler MOVESECURE LTDDirector 2016-01-18 CURRENT 2004-08-02 Active
Hugo Winkler DK SECRETARIAL SERVICES LIMITEDDirector 2016-01-01 CURRENT 1995-06-15 Active - Proposal to Strike off
Hugo Winkler LUXDIAM LTDDirector 2015-12-17 CURRENT 2015-12-17 Dissolved 2018-06-05
Hugo Winkler EMREX GAMES LTDDirector 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
Hugo Winkler NEW EKOLOGY INVEST PLCDirector 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
Hugo Winkler OKA TRADING LIMITEDDirector 2015-08-31 CURRENT 2001-05-30 Active
Hugo Winkler MARGARETTA CORPORATE CONSULTANTS LIMITEDDirector 2015-04-03 CURRENT 1998-10-23 Active
Hugo Winkler L.P.U. HEALTH CLUB LTDDirector 2015-03-01 CURRENT 1999-03-09 Active - Proposal to Strike off
Hugo Winkler MERINFORTH LTDDirector 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
Hugo Winkler ZANOTTI INVESTMENTS LTDDirector 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
Hugo Winkler LINUS PAULING HEALTH CLUB LTDDirector 2014-06-26 CURRENT 2014-01-28 Active - Proposal to Strike off
Hugo Winkler WESTPOINT & MERK OFFICE SERVICES LIMITEDDirector 2013-11-27 CURRENT 1995-04-07 Active
Hugo Winkler MARGARETTA OFFSHORE FORMATIONS LTDDirector 2013-11-22 CURRENT 1990-03-20 Active
Hugo Winkler KARINA OVERSEAS INVESTMENTS LTDDirector 2013-11-12 CURRENT 2013-11-12 Active
Hugo Winkler OMCH INVESTMENT LTDDirector 2013-11-05 CURRENT 2013-11-05 Active
Hugo Winkler NOVAFIDE FINANCE (GREAT BRITAIN) LIMITEDDirector 2013-07-31 CURRENT 1993-12-10 Active
Hugo Winkler ABRAHAMS SECURITIES LIMITEDDirector 2013-07-30 CURRENT 1990-10-17 Active
Hugo Winkler CROMWELL CORPORATE MANAGEMENT LIMITEDDirector 2013-04-30 CURRENT 2005-09-26 Active
Hugo Winkler BLANCROFT LTDDirector 2013-03-18 CURRENT 2013-03-18 Dissolved 2014-11-04
Hugo Winkler U E ONISHI LIMITEDDirector 2013-03-18 CURRENT 2012-09-17 Active
Hugo Winkler LTD4U LTDDirector 2013-03-11 CURRENT 2013-03-11 Active
Hugo Winkler TMS ENTERPRISE LTDDirector 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-01-24
Hugo Winkler MARGARETTA TRUSTEES LIMITEDDirector 2012-10-25 CURRENT 1996-11-11 Dissolved 2016-09-27
Hugo Winkler PP MONTU LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-06-09
Hugo Winkler WORLDWIDE SECRETARIES LTDDirector 2012-09-28 CURRENT 2012-09-28 Active
Hugo Winkler WORLDWIDE FORMATION & MANAGEMENT LTDDirector 2012-09-24 CURRENT 2012-09-24 Active
Hugo Winkler DELUXE TECHNICAL CONSULTANTS LTDDirector 2012-07-06 CURRENT 2007-11-01 Active - Proposal to Strike off
Hugo Winkler DELLFI LTDDirector 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
Hugo Winkler MARGARETTA NOMINEES LIMITEDDirector 2010-03-01 CURRENT 1993-11-05 Active

Related Directorships for Vanita Winkler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vanita Winkler MARGARETTA CORPORATE MANAGEMENT LIMITEDDirector 2015-01-16 CURRENT 1998-04-09 Active
Vanita Winkler PRICELESS MANAGEMENT LTDDirector 2012-10-12 CURRENT 2012-10-12 Active
Vanita Winkler PRICELESS GROUP OF COMPANIES LTDDirector 2012-10-09 CURRENT 2012-10-09 Dissolved 2017-02-21
Vanita Winkler PRICELESS SECRETARIES LTD.Director 2012-09-25 CURRENT 2000-09-14 Dissolved 2017-11-07
Vanita Winkler WINKLER FOUNDATIONDirector 2007-05-10 CURRENT 2000-08-29 Active
Vanita Winkler PRICELESS PROPERTIES LIMITEDDirector 1998-04-27 CURRENT 1998-04-14 Dissolved 2016-01-05
Vanita Winkler PRICELESS DEVELOPMENTS LTDDirector 1997-05-28 CURRENT 1997-04-23 Dissolved 2016-11-01
Vanita Winkler PRICELESS CLASSICS LIMITEDDirector 1996-07-12 CURRENT 1996-07-12 Active - Proposal to Strike off