IPGL NO.7 LTD - LONDON
| Company Profile | Company Filings |
Overview
IPGL NO.7 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IPGL NO.7 LTD was incorporated 30 years ago on 30/09/1993 and has the registered number: 02859636. The accounts status is SMALL and accounts are next due on 31/12/2024.
IPGL NO.7 LTD was incorporated 30 years ago on 30/09/1993 and has the registered number: 02859636. The accounts status is SMALL and accounts are next due on 31/12/2024.
IPGL NO.7 LTD - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET
LONDON
SW1X 9LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IPGL HELICOPTERS LTD (until 19/12/2018)
IPGL HELICOPTERS LTD (until 19/12/2018)
INTERCAPITAL BONDS LIMITED (until 10/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 1993-09-30 | CURRENT |
| MR DAVID JEREMY COURTENAY-STAMP | Apr 1962 | British | Director | 2018-09-30 | CURRENT |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2004-10-14 | CURRENT |
| MATTHEW THOMAS YARDLEY WREFORD | Feb 1975 | British | Director | 2008-10-10 UNTIL 2014-02-20 | RESIGNED |
| MR TOM GEORGE HANNING SCARBOROUGH | Nov 1979 | British | Director | 2018-01-08 UNTIL 2018-09-30 | RESIGNED |
| MR DAVID GELBER | Nov 1947 | Canadian | Director | 2018-09-30 UNTIL 2022-06-13 | RESIGNED |
| SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2019-05-08 UNTIL 2023-02-23 | RESIGNED |
| MR MARK WILLIAM LANE RICHARDS | Jan 1966 | British | Director | 2016-07-04 UNTIL 2018-01-08 | RESIGNED |
| PAUL ROBERT LUCAS | May 1951 | British | Director | 1993-09-30 UNTIL 1994-09-30 | RESIGNED |
| MS TINA MAREE KILMISTER-BLUE | Feb 1976 | Icelandic | Director | 2014-02-17 UNTIL 2016-07-04 | RESIGNED |
| ION BOGDANERIS | Jun 1958 | Canadian | Director | 2023-02-23 UNTIL 2023-07-28 | RESIGNED |
| SIMON HENRY JOHN MANSELL | Dec 1956 | British | Secretary | 1993-09-30 UNTIL 2004-10-14 | 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 |