This company is commonly known as The Investment & Management Co Limited. The company was founded 18 years ago and was given the registration number 05780397. The firm's registered office is in LONDON. You can find them at Suite 44, Vicarage House, 58-60 Kensington Church Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE INVESTMENT & MANAGEMENT CO LIMITED |
|---|---|---|
| Company Number | : | 05780397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 20 Birchin Lane, London, United Kingdom, | Corporate Secretary | 11 January 2022 | Active |
| Birchin Court, 20 Birchin Lane, London, United Kingdom, | Director | 30 June 2019 | Active |
| Vicarage House, 58-60 Kensington Church Street, London, England, W8 4DB | Corporate Secretary | 13 April 2006 | Active |
| Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB | Director | 01 October 2010 | Active |
| 58-60, Kensington Church Street, London, England, W8 4DB | Corporate Director | 13 April 2006 | Active |
| Ms Nicole Kelley | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ |
| Nature of control | : |
|
| Ms Nicole Kelley | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ |
| Nature of control | : |
|
| Mr. Casom Claus | ||
| Notified on | : | 30 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Birchin Court, 20 Birchin Lane, London, United Kingdom, |
| Nature of control | : |
|
| Mr. Horst Dieter Heinrich Wilhelm Jansen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | German |
| Address | : | Suite 44, Vicarage House, London, W8 4DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Capital | Capital allotment shares. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Change of name | Certificate change of name company. | Download |
| 2022-01-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
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