| Company Name | London International Management Consultants Limited |
|---|---|
| Directors | David Adrian Obrart and Jose Gregorio Manjarres Larios |
| Company Status | Active |
| Company Number | 01470015 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1979(44 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Adrian Obrart |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(11 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 St Martins Lane London WC2N 4JS |
| Secretary Name | Mr David Adrian Obrart |
|---|---|
| Status | Current |
| Appointed | 30 April 2014(34 years, 4 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Correspondence Address | St Martins House 59 St Martins Lane London WC2N 4JS |
| Director Name | Mr Jose Gregorio Manjarres Larios |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2015(35 years after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Martins House 59 St Martins Lane London WC2N 4JS |
| Director Name | Lance Phillip Evans |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 September 1991(11 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 02 January 2015) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 8741 Clover Place Hilliswood New York 11423-1446 United States |
| Director Name | Mr Joseph Anthony Obrart |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(11 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 02 January 2015) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Jubilee Lodge 28 Uxbridge Road Stanmore HA7 3SY |
| Secretary Name | Katharine Anne Osinska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(11 years, 8 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 30 April 2014) |
| Role | Company Director |
| Correspondence Address | 31 Bruce Road Mitcham Surrey CR4 2BJ |
Contact
| Website | stmartinsestates.co.uk |
|---|
Location
| Registered Address | St Martins House 59 St Martins Lane London WC2N 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | St. Martins Estates LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | David Adrian Obrart 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415,986 |
| Cash | £137,748 |
| Current Liabilities | £10,313 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 4 May 1990 | Delivered on: 11 May 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being 9/10 bridges place london WC2. Outstanding |
|---|---|
| 13 November 1985 | Delivered on: 19 November 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold - 2ND 3RD & 4TH floor maisonette at 186 drury lane london WC2. Outstanding |
| 21 January 1982 | Delivered on: 29 January 1982 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6A, sneath avenue, london NW11. Title no. Ngl 127623. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 10 October 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 15 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 7 October 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 6 October 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 7 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 7 August 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 28 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 19 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 18 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 29 May 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 8 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 January 2015 | Appointment of Mr Jose Gregorio Manjarres Larios as a director on 2 January 2015 (2 pages) |
| 23 January 2015 | Appointment of Mr Jose Gregorio Manjarres Larios as a director on 2 January 2015 (2 pages) |
| 23 January 2015 | Termination of appointment of Lance Phillip Evans as a director on 2 January 2015 (1 page) |
| 23 January 2015 | Termination of appointment of Joseph Anthony Obrart as a director on 2 January 2015 (1 page) |
| 23 January 2015 | Termination of appointment of Joseph Anthony Obrart as a director on 2 January 2015 (1 page) |
| 23 January 2015 | Termination of appointment of Lance Phillip Evans as a director on 2 January 2015 (1 page) |
| 23 January 2015 | Termination of appointment of Joseph Anthony Obrart as a director on 2 January 2015 (1 page) |
| 23 January 2015 | Termination of appointment of Lance Phillip Evans as a director on 2 January 2015 (1 page) |
| 23 January 2015 | Appointment of Mr Jose Gregorio Manjarres Larios as a director on 2 January 2015 (2 pages) |
| 14 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Appointment of Mr David Adrian Obrart as a secretary on 30 April 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Katharine Anne Osinska as a secretary on 30 April 2014 (1 page) |
| 14 October 2014 | Appointment of Mr David Adrian Obrart as a secretary on 30 April 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Katharine Anne Osinska as a secretary on 30 April 2014 (1 page) |
| 14 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 11 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Director's details changed for Lance Phillip Evans on 1 January 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Director's details changed for Lance Phillip Evans on 1 January 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Director's details changed for Lance Phillip Evans on 1 January 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 11 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 11 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 15 September 2005 | Return made up to 03/09/05; full list of members
|
| 15 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 15 September 2005 | Return made up to 03/09/05; full list of members
|
| 15 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 November 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 27 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 1 November 2001 | Return made up to 03/09/01; full list of members
|
| 1 November 2001 | Return made up to 03/09/01; full list of members
|
| 1 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 23 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 16 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 15 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 26 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 4 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 11 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |