This company is commonly known as Integral London Limited. The company was founded 8 years ago and was given the registration number 10043129. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | INTEGRAL LONDON LIMITED |
|---|---|---|
| Company Number | : | 10043129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regina House, 124 Finchley Road, London, England, NW3 5JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regina House, 124 Finchley Road, London, England, NW3 5JS | Director | 06 January 2023 | Active |
| Regina House, 124 Finchley Road, London, England, NW3 5JS | Director | 06 January 2023 | Active |
| Regina House, 124 Finchley Road, London, England, NW3 5JS | Director | 04 March 2016 | Active |
| Mr Robert Alexander Bernard | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regina House, 124 Finchley Road, London, England, NW3 5JS |
| Nature of control | : |
|
| Mr James Bernard | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regina House, 124 Finchley Road, London, England, NW3 5JS |
| Nature of control | : |
|
| Ms Bernadine Rozario | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rowan House, Hill End Lane, St Albans, United Kingdom, AL4 0RA |
| Nature of control | : |
|
| Olivia Weinberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rowan House, Hill End Lane, St Albans, United Kingdom, AL4 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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