INDEPENDENT INVESTMENTS LIMITED
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP HA4 7BD- Active
- Private Limited Company
- Company No. 04779231
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT INVESTMENTS LIMITED was incorporated on Wednesday, May 28, 2003 as a Private Limited Company with registered address in RUISLIP. INDEPENDENT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 4 months.
| Name | INDEPENDENT INVESTMENTS LIMITED |
|---|---|
| Company number | 04779231 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP HA4 7BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Antoinette Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Derrick Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT INVESTMENTS LIMITED | 28 May 2003 |