IPGL NO.10 LTD - LONDON


Company Profile Company Filings

Overview

IPGL NO.10 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
IPGL NO.10 LTD was incorporated 59 years ago on 29/06/1964 and has the registered number: 00810796. The accounts status is FULL.

IPGL NO.10 LTD - LONDON

This company is listed in the following categories:
7499 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2005

Registered Office

IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET
LONDON
SW1X 9LP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 05/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 2018-09-30 CURRENT
SAMANTHA ANNE WREN Nov 1966 British Director 2019-05-08 CURRENT
MR SAMUEL ALDRIDGE Aug 1980 British Director 2020-12-16 CURRENT
PAUL ISAAC ZETTER Jul 1923 British Director RESIGNED
JAMES DUDLEY HENDERSON CLARKE May 1923 British Director RESIGNED
DIVYA BALA AMIN Aug 1962 British Secretary 1999-08-06 UNTIL 2007-03-27 RESIGNED
DIVYA BALA AMIN Aug 1962 British Director 2000-02-21 UNTIL 2007-03-27 RESIGNED
ROY FITCH Secretary RESIGNED
TERENCE YARDLEY Sep 1925 British Secretary 1994-09-26 UNTIL 1995-01-23 RESIGNED
CHRISTOPHER THOMAS ARNOLD MILLWARD Sep 1958 Secretary 1995-01-23 UNTIL 1999-08-06 RESIGNED
ADRIAN CHARLES GIBBS Sep 1944 Secretary 1993-07-02 UNTIL 1994-09-26 RESIGNED
MR FREDERICK STEPHEN MORTON Dec 1958 British Director 2010-09-15 UNTIL 2020-12-31 RESIGNED
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2010-09-15 UNTIL 2014-02-24 RESIGNED
MR ANTHONY STEPHEN WOLLENBERG May 1949 British Director 2000-02-21 UNTIL 2001-08-16 RESIGNED
MR TOM GEORGE HANNING SCARBOROUGH Nov 1979 British Director 2018-01-08 UNTIL 2018-09-30 RESIGNED
MR MARK WILLIAM LANE RICHARDS Jan 1966 British Director 2016-07-04 UNTIL 2018-01-08 RESIGNED
MR STEVEN ROBERT REEVES Jul 1959 British Director 2002-08-28 UNTIL 2007-03-27 RESIGNED
STEVEN JOHN EASTERMAN Aug 1948 British Director RESIGNED
MS TINA MAREE KILMISTER-BLUE Feb 1976 Icelandic Director 2014-01-29 UNTIL 2016-07-04 RESIGNED
HOWARD JULIAN ISRAEL Apr 1963 British Director 2000-02-21 UNTIL 2002-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipgl Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFX GROUP LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LONDON MARATHON EVENTS LIMITED LONDON ENGLAND Active FULL 93199 - Other sports activities
THE LONDON MARATHON CHARITABLE TRUST LIMITED LONDON ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
IPGL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IFX INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 7499 - Non-trading company
IPGL NO.11 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.7 LTD LONDON UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
IPGL NO.2 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.3 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FI NO1 (2022) LTD LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
FARO PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
IPGL NO.9 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64205 - Activities of financial services holding companies
SIRAI MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WOMBLES COPYRIGHT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
IPGL NO.13 LTD LONDON UNITED KINGDOM Dissolved... SMALL 01430 - Raising of horses and other equines
FARO CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ROPEMAKERONE LTD LONDON UNITED KINGDOM Dissolved... SMALL 96090 - Other service activities n.e.c.
FP NO4 (2022) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARO PROPERTIES II LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
FP NO3 (2023) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
FP NO4 (2022) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
FP NO6 (2022) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FP NO7 (2022) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FARO PROPERTIES VIII LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
TELLIMER TECHNOLOGIES LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
BRICK HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
AKER WINES AND SPIRITS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TL IPCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.