INNISFREE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INNISFREE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INNISFREE LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039792. The accounts status is FULL and accounts are next due on 31/12/2024.
INNISFREE LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039792. The accounts status is FULL and accounts are next due on 31/12/2024.
INNISFREE LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
FIRST FLOOR, BOUNDARY HOUSE
LONDON
EC1M 6HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES BURTON | Secretary | 2017-03-31 | CURRENT | ||
| MR GRAHAM MAURICE BEAZLEY-LONG | Feb 1960 | British | Director | 2006-05-19 | CURRENT |
| MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 1996-01-08 | CURRENT |
| STEPHEN CHARLES TODD | Apr 1969 | British | Director | 2019-04-15 | CURRENT |
| MS ON-YEE TAI | Aug 1978 | British | Director | 2019-07-16 | CURRENT |
| MS SABRINA SIDHU | Nov 1979 | British | Director | 2019-02-20 | CURRENT |
| TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 1996-02-05 | CURRENT |
| DAVID ANTONY METTER | Aug 1952 | British | Director | 1995-03-30 | CURRENT |
| MR CHRISTOPHER JAMES | Jan 1968 | British | Director | 2019-02-20 | CURRENT |
| MRS SHEILA JAMIESON CLARK | Oct 1973 | British | Director | 2019-02-20 | CURRENT |
| MR DAVID JAMES BURTON | Dec 1978 | British | Director | 2017-03-31 | CURRENT |
| MALCOLM JOHN WHALLEY | Oct 1948 | British | Director | 1996-11-13 UNTIL 1998-04-17 | RESIGNED |
| COLIN JAMES NICHOLL | Feb 1953 | British | Director | 1995-12-07 UNTIL 1996-11-08 | RESIGNED |
| JAN FABER | Aug 1963 | Dutch | Director | 2002-07-09 UNTIL 2003-02-28 | RESIGNED |
| JANE ALISON METTER | Feb 1962 | British | Director | 1995-03-30 UNTIL 1995-08-23 | RESIGNED |
| MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2005-02-24 UNTIL 2006-10-01 | RESIGNED |
| ROGER PAUL GREVILLE | Feb 1957 | New Zealander | Director | 2000-12-05 UNTIL 2002-04-10 | RESIGNED |
| ANDREA FINEGAN | Apr 1969 | German | Director | 2004-10-01 UNTIL 2007-12-31 | RESIGNED |
| MR TIM KASHEM | Jun 1970 | British | Director | 2004-10-01 UNTIL 2019-02-01 | RESIGNED |
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Secretary | 1999-05-01 UNTIL 2008-08-27 | RESIGNED |
| DAVID ANTONY METTER | Aug 1952 | British | Secretary | 1995-03-30 UNTIL 1999-05-01 | RESIGNED |
| TIMOTHY RICHARD PEARSON | Apr 1962 | British | Secretary | 1996-05-14 UNTIL 1999-05-01 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Secretary | 2008-08-27 UNTIL 2017-03-31 | RESIGNED |
| ROBERT ALAN PADGETT | May 1943 | British | Director | 1995-12-07 UNTIL 2004-09-14 | RESIGNED |
| SIR DANIEL NORTON IDRIS PEARCE | Nov 1933 | British | Director | 1995-12-07 UNTIL 2004-09-14 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2007-12-13 UNTIL 2017-03-31 | RESIGNED |
| JOHN VICTOR WARD | Jun 1952 | British | Director | 1998-09-07 UNTIL 2000-12-05 | RESIGNED |
| ANTHONY WATSON | Apr 1945 | British | Director | 1998-04-17 UNTIL 1998-09-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-30 UNTIL 1995-03-30 | RESIGNED | ||
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 1999-05-01 UNTIL 2008-10-31 | RESIGNED |
| GILLIAN BROWN | Nov 1963 | British | Director | 2004-01-13 UNTIL 2004-09-14 | RESIGNED |
| MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2007-12-13 UNTIL 2019-06-01 | RESIGNED |
| MR ANDREW MARK BULL | Apr 1953 | British | Director | 1997-04-01 UNTIL 2003-05-13 | RESIGNED |
| CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | 1995-08-23 UNTIL 2004-09-14 | RESIGNED |
| SIR JACK (GERHARD JACOB) ZUNZ | Aug 1923 | British | Director | 1995-12-07 UNTIL 2004-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innisfree Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |