This company is commonly known as International Investment Co. Limited. The company was founded 19 years ago and was given the registration number 05266785. The firm's registered office is in LONDON. You can find them at C/o B&f Services, 3 More London Riverside, London, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | INTERNATIONAL INVESTMENT CO. LIMITED |
|---|---|---|
| Company Number | : | 05266785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o B&f Services, 3 More London Riverside, London, United Kingdom, SE1 2RE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O B&F Services, 3 More London Riverside, London, United Kingdom, SE1 2RE | Director | 10 July 2020 | Active |
| 12 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW | Secretary | 21 October 2004 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 21 October 2004 | Active |
| C/O B&F Services, 3 More London Riverside, London, United Kingdom, SE1 2RE | Director | 10 July 2014 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 21 October 2004 | Active |
| 68, King William Street, London, United Kingdom, EC4N 7DZ | Corporate Director | 01 October 2012 | Active |
| 55, Bryanston Street, London, United Kingdom, W1H 7AA | Corporate Director | 21 October 2004 | Active |
| Ali Reyazat | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O B&F Services, 3 More London Riverside, London, United Kingdom, SE1 2RE |
| Nature of control | : |
|
| Business & Finance Group Ltd | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O B&F Services, 3 More London Riverside, London, England, SE1 2RE |
| Nature of control | : |
|
| B&F Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 68, King William Street, London, United Kingdom, EC4N 7DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Officers | Change corporate director company with change date. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
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