This company is commonly known as Intercontinental (branston) 1 Limited. The company was founded 20 years ago and was given the registration number 05138754. The firm's registered office is in DENHAM. You can find them at Broadwater Park, , Denham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | INTERCONTINENTAL (BRANSTON) 1 LIMITED |
|---|---|---|
| Company Number | : | 05138754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2004 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broadwater Park, Denham, United Kingdom, UB9 5HR | Secretary | 12 December 2016 | Active |
| C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH | Director | 24 February 2020 | Active |
| C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH | Director | 31 December 2019 | Active |
| C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH | Director | 31 July 2019 | Active |
| 35 Victor Road, Windsor, SL4 3JS | Secretary | 26 May 2004 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 09 October 2009 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 06 August 2015 | Active |
| 178 Princes Avenue, Kingsbury, London, NW9 9JE | Secretary | 01 May 2007 | Active |
| 14 Wildcroft Manor, Wildcroft Road, Putney, SW15 3TS | Secretary | 05 November 2008 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 09 July 2010 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 16 February 2009 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 06 October 2015 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 12 December 2016 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 09 September 2011 | Active |
| 31 Martins Drive, Wokingham, RG41 1NY | Director | 22 July 2004 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 26 May 2004 | Active |
| 2 Newick Avenue, Sutton Coldfield, B74 3DA | Director | 26 May 2004 | Active |
| 33 St Johns Avenue, Putney, London, SW15 6AL | Director | 26 May 2004 | Active |
| Intercontinental (Pb) 1 | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Windsor Dials, Windsor, England, SL4 1RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-10 | Resolution | Resolution. | Download |
| 2021-09-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-14 | Officers | Second filing of secretary appointment with name. | Download |
| 2021-08-23 | Capital | Legacy. | Download |
| 2021-08-23 | Insolvency | Legacy. | Download |
| 2021-08-23 | Resolution | Resolution. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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