Active
Company Information for INVESTINDUSTRIAL ADVISORS LIMITED
FIRST FLOOR, ONE HOOPER'S COURT, LONDON, SW3 1AF,
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Company Registration Number
01316019
Private Limited Company
Active |
Company Name | ||
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INVESTINDUSTRIAL ADVISORS LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR ONE HOOPER'S COURT LONDON SW3 1AF Other companies in SW3 | ||
Previous Names | ||
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Company Number | 01316019 | |
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Company ID Number | 01316019 | |
Date formed | 1977-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB156213135 |
Last Datalog update: | 2024-11-05 13:30:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE KATHERINE RAMSDEN |
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ROHAN MAXWELL |
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RAJEEV DEVAN MENON |
||
ROGER NEIL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS ROBERT EVANS |
Director | ||
KATHLEEN LOUGHNANE |
Company Secretary | ||
DANTE RAZZANO |
Director | ||
CARLO UMBERTO CAMPANINI BONOMI |
Director | ||
FILIPPO ALEOTTI |
Director | ||
CARLO CAMPANINI BONOMI |
Director | ||
CARLO UMBERTO CAMPANINI BONOMI |
Director | ||
CARLO CAMPANINI BONOMI |
Director | ||
JOHN CROSTAROSA MOWINCKEL |
Director | ||
ROGER NEIL SMITH |
Company Secretary | ||
HERMAN LEON MARC VAN LANCKER |
Director | ||
ABEL HERRERO-DUCLOUX |
Director | ||
ANDREA GUISEPPE CAMPANINI BONOMI |
Director | ||
LEGIST SECRETARIES LIMITED |
Nominated Secretary | ||
ALESSANDRO BENETTON |
Director | ||
ROBERT GEORGE HOLLAND MARTIN |
Director | ||
WILLIAM JAMES BENSON JOWITT |
Director | ||
GERARD ANDRE LOUIS PLUVINET |
Director | ||
HERMAN LEON MARC VAN LANCKER |
Director | ||
FILIPPO ALEOTTI |
Director | ||
JAVIER PEREZ DE CUELLAR |
Director | ||
HENRI NICHOLAS BOS |
Director | ||
LEGIST CORPORATE SERVICES LIMITED |
Company Secretary | ||
WILLIAM JAMES BENSON JOWITT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORT BRANDS HOLDINGS UK LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Dissolved 2018-01-30 | |
SPORT BRANDS UK 1 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Dissolved 2018-01-30 | |
SPORT BRANDS UK 2 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Dissolved 2018-01-30 | |
IFIMI LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013160190028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013160190029 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
31/03/23 STATEMENT OF CAPITAL GBP 13140000 | ||
31/03/23 STATEMENT OF CAPITAL GBP 13140000 | ||
REGISTERED OFFICE CHANGED ON 03/02/23 FROM First Floor One Hoopers Court London SW3 1AF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/02/23 FROM First Floor One Hoopers Court London SW3 1AF England | |
REGISTERED OFFICE CHANGED ON 13/01/23 FROM First Floor Hoopers Court London SW3 1AF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/23 FROM First Floor Hoopers Court London SW3 1AF England | |
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 16 Palace Street London SW1E 5JD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM 16 Palace Street London SW1E 5JD England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190027 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190024 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 23/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN MAXWELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GILMORE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190020 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERT EVANS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190015 | |
AP01 | DIRECTOR APPOINTED MR RAJEEV DEVAN MENON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Roger Neil Smith on 2017-04-08 | |
RES01 | ADOPT ARTICLES 07/03/17 | |
AP03 | Appointment of Miss Natalie Katherine Ramsden as company secretary on 2017-01-30 | |
TM02 | Termination of appointment of Kathleen Loughnane on 2017-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM 180-186 Brompton Road London SW3 1HQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190011 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1140000 | |
AR01 | 30/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1140000 | |
AR01 | 30/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ROHAN MAXWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013160190005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 30/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 1 DUCHESS STREET LONDON W1W 6AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANTE RAZZANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO CAMPANINI BONOMI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO ALEOTTI | |
AR01 | 30/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. FILIPPO ALEOTTI | |
AP01 | DIRECTOR APPOINTED MR. DANTE RAZZANO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO BONOMI | |
AP01 | DIRECTOR APPOINTED DR. CARLO CAMPANINI BONOMI | |
AR01 | 30/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN LOUGHNANE / 10/08/2011 | |
AP01 | DIRECTOR APPOINTED MR. CARLO UMBERTO CAMPANINI BONOMI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEIL SMITH / 30/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO BONOMI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR. CARLO UMBERTO BONOMI | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARLO CAMPANINI BONOMI | |
88(2) | AD 09/12/08 GBP SI 800@1000=800000 GBP IC 340000/1140000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MOWINCKEL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INVESTINDUSTRIAL LIMITED CERTIFICATE ISSUED ON 18/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 53-54 GROSVENOR STREET LONDON W1K 3HU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 53 -54 GROSVENOR STREET LONDON W1K 3HU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ IC 840000/340000 05/01/05 £ SR 500@1000=500000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 28 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
SUPPLEMENTAL DEED | Satisfied | HOWARD DE WALDEN ESTATES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTINDUSTRIAL ADVISORS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESTINDUSTRIAL ADVISORS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
96089900 | Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos | |||
62019200 | Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |