IONIAN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
IONIAN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IONIAN GROUP LIMITED was incorporated 34 years ago on 21/11/1989 and has the registered number: 02444941. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
IONIAN GROUP LIMITED was incorporated 34 years ago on 21/11/1989 and has the registered number: 02444941. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
IONIAN GROUP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TONY ROBERT PATTISON | Jan 1951 | British | Director | 2023-11-23 | CURRENT |
JAMES PHILIP QUIBELL HARRISON | May 1973 | British | Director | 2018-03-01 | CURRENT |
NEIL ERNEST OSBORN | Nov 1946 | British | Director | 1994-03-31 UNTIL 1996-10-04 | RESIGNED |
SIR FREDERICK DOUGLAS DAVID THOMSON | Feb 1940 | British | Director | 1994-11-01 UNTIL 2002-06-05 | RESIGNED |
HENRY FRANCIS JOHN BAYLISS | Feb 1927 | British | Secretary | RESIGNED | |
MR MICHAEL LESLIE BRADBROOK | Oct 1949 | British | Secretary | RESIGNED | |
JAMES PHILIP QUIBELL HARRISON | May 1973 | British | Secretary | 2003-04-28 UNTIL 2005-10-18 | RESIGNED |
MR FRANCIS GERARD LUCHINI | Apr 1941 | British | Secretary | 2005-10-18 UNTIL 2020-08-31 | RESIGNED |
MR FRANCIS GERARD LUCHINI | Apr 1941 | British | Secretary | 2002-06-05 UNTIL 2003-04-28 | RESIGNED |
VALERY JOSEPHINE MENDONSA | British | Secretary | 1994-03-31 UNTIL 2002-06-05 | RESIGNED | |
MR FRANCIS GERARD LUCHINI | Apr 1941 | British | Director | 2002-06-05 UNTIL 2003-04-28 | RESIGNED |
MR DAVID MICHAEL HUNTINGTON ALDERSON | Aug 1936 | British | Director | 1994-11-01 UNTIL 1997-10-23 | RESIGNED |
ROBERT CHARLES JAMES NELSON | Sep 1935 | British | Director | RESIGNED | |
DR ROBERT JOHN MARCUS NEAL | Jan 1942 | British | Director | 1993-01-28 UNTIL 2002-06-05 | RESIGNED |
MR. ALAN DENNIS MEECH | Apr 1952 | British | Director | 2009-04-02 UNTIL 2018-02-28 | RESIGNED |
MR STEPHEN JOHN COCKBURN | Jan 1940 | British | Director | 1993-01-28 UNTIL 2009-04-02 | RESIGNED |
MR PHILIP ALBERT LOVEGROVE | Aug 1937 | British | Director | 1995-09-20 UNTIL 2009-04-02 | RESIGNED |
CLIVE FISKE HARRISON | Nov 1939 | British | Director | 2002-06-05 UNTIL 2023-11-23 | RESIGNED |
SIMON RICHARD FIELD | Mar 1953 | British | Director | 1994-11-01 UNTIL 1997-06-04 | RESIGNED |
MR MICHAEL LESLIE BRADBROOK | Oct 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fiske Plc | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ionian Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-22 | 30-06-2023 | £1 equity |
Ionian Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 30-06-2022 | £1 equity |
Ionian Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 31-05-2020 | £1 equity |
Ionian Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 31-05-2021 | £1 equity |
Ionian Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-08 | 31-05-2019 | £1 equity |
Micro-entity Accounts - IONIAN GROUP LIMITED | 2019-02-21 | 31-05-2018 | £1 equity |
Micro-entity Accounts - IONIAN GROUP LIMITED | 2018-01-30 | 31-05-2017 | £1 equity |
Dormant Company Accounts - IONIAN GROUP LIMITED | 2017-02-24 | 31-05-2016 | £1 Cash £1 equity |
Dormant Company Accounts - IONIAN GROUP LIMITED | 2016-02-04 | 31-05-2015 | £1 Cash £1 equity |
Dormant Company Accounts - IONIAN GROUP LIMITED | 2014-10-08 | 31-05-2014 | £1 Cash £1 equity |