INNISFREE SLP II LIMITED - LONDON
Overview
INNISFREE SLP II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INNISFREE SLP II LIMITED was incorporated 26 years ago on 29/12/1997 and has the registered number: 03486455. The accounts status is FULL.
INNISFREE SLP II LIMITED was incorporated 26 years ago on 29/12/1997 and has the registered number: 03486455. The accounts status is FULL.
INNISFREE SLP II 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 | 31/03/2016 |
Registered Office
1ST 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 | 2003-12-15 | CURRENT |
| DAVID ANTONY METTER | Aug 1952 | British | Director | 1998-05-28 | CURRENT |
| MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2003-12-15 | CURRENT |
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2003-05-13 UNTIL 2008-10-31 | RESIGNED |
| CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | 1998-05-28 UNTIL 2003-12-15 | RESIGNED |
| TIMOTHY RICHARD PEARSON | Apr 1962 | British | Secretary | 1998-05-28 UNTIL 1999-05-01 | RESIGNED |
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Secretary | 1999-05-01 UNTIL 2008-08-27 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Secretary | 2008-08-27 UNTIL 2017-03-31 | RESIGNED |
| DAVID ANTONY METTER | Aug 1952 | British | Secretary | 1998-05-28 UNTIL 1999-05-01 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2008-08-27 UNTIL 2017-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-29 UNTIL 1998-05-28 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-29 UNTIL 1998-05-28 | 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 |