INNISFREE PARTNERS LIMITED - LONDON


Overview

INNISFREE PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INNISFREE PARTNERS LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03078744. The accounts status is FULL.

INNISFREE PARTNERS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

FIRST FLOOR BOUNDARY HOUSE
LONDON
EC1M 6HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN KASHEM Jun 1970 British Director 2006-05-19 CURRENT
TIMOTHY RICHARD PEARSON Apr 1962 British Director 1996-02-05 CURRENT
MR MATTHEW JAMES WEBBER May 1963 British Director 1996-01-08 CURRENT
DAVID ANTONY METTER Aug 1952 British Director 1995-08-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-12 UNTIL 1995-08-11 RESIGNED
MR ANDREW MARK BULL Apr 1953 British Director 1997-04-01 UNTIL 2003-05-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-12 UNTIL 1995-08-11 RESIGNED
DAVID ANTONY METTER Aug 1952 British Secretary 1995-08-11 UNTIL 1999-05-01 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Secretary 2008-08-27 UNTIL 2017-03-31 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Secretary 1999-05-01 UNTIL 2008-08-27 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Secretary 1996-06-13 UNTIL 1999-05-01 RESIGNED
SIR DANIEL NORTON IDRIS PEARCE Nov 1933 British Director 1995-12-07 UNTIL 2003-05-13 RESIGNED
ROBERT ALAN PADGETT May 1943 British Director 1995-12-07 UNTIL 2003-05-13 RESIGNED
COLIN JAMES NICHOLL Feb 1953 British Director 1995-12-07 UNTIL 1996-11-08 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2008-08-27 UNTIL 2017-03-31 RESIGNED
JOHN VICTOR WARD Jun 1952 British Director 1998-09-07 UNTIL 2000-12-05 RESIGNED
MALCOLM JOHN WHALLEY Oct 1948 British Director 1996-11-13 UNTIL 1998-04-17 RESIGNED
ROGER PAUL GREVILLE Feb 1957 New Zealander Director 2000-12-05 UNTIL 2002-04-10 RESIGNED
SIR JACK (GERHARD JACOB) ZUNZ Aug 1923 British Director 1995-12-07 UNTIL 2003-05-13 RESIGNED
ANTHONY WATSON Apr 1945 British Director 1998-04-17 UNTIL 1998-09-07 RESIGNED
JAN FABER Aug 1963 Dutch Director 2002-05-28 UNTIL 2003-02-28 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 1999-05-01 UNTIL 2008-10-31 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director 1995-08-11 UNTIL 2003-05-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGIN PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
INNISFREE LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INNISFREE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SITTINGBOURNE (NO. 2) LIMITED Dissolved... DORMANT 74990 - Non-trading company
EEL REALISATIONS LIMITED MANCHESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
CRAFTFOLDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ETL REALISATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ORANGE BUTTON LIMITED WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
REGENT QUARTER INVESTMENTS (1) LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
REGENT QUARTER INVESTMENTS (2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
REGENT QUARTER INVESTMENTS (4) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
REGENT QUARTER INVESTMENTS (3) LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
LASALLE BLOOMS GENERAL PARTNER LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
LASALLE BLOOMS NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LASALLE DIRECT NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LASALLE LAND TRUSTEE LIMITED LONDON ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LASALLE LAND NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LASALLE LAND NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LASALLE BLOOMS NOMINEE 2 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNISFREE COINVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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INNISFREE EXGP CONTINUATION LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INNISFREE EXGP SECONDARY LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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INNISFREE EXGP SECONDARY 2 LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
LANGDALE FREE SCHOOL LONDON ENGLAND Active FULL 85200 - Primary education
FAITHINVEST LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NIJMOC LIMITED LONDON ENGLAND Active DORMANT 56290 - Other food services
INNISFREE CONTINUATION PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied