IP2IPO COMPANY MAKER LIMITED - LONDON
Company Profile | Company Filings |
Overview
IP2IPO COMPANY MAKER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IP2IPO COMPANY MAKER LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03509864. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IP2IPO COMPANY MAKER LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03509864. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IP2IPO COMPANY MAKER LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR 3 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL COLLEGE COMPANY MAKER LIMITED (until 08/03/2019)
IMPERIAL COLLEGE COMPANY MAKER LIMITED (until 08/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IP2IPO SERVICES LIMITED | Corporate Secretary | 2018-07-31 | CURRENT | ||
MR CHRISTOPHER EDWARD GLASSON | Nov 1978 | British | Director | 2020-03-26 | CURRENT |
MR GREGORY SIMON SMITH | Nov 1978 | British | Director | 2018-02-09 | CURRENT |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2018-02-09 | CURRENT |
DR JOHN MARTIN SIME | May 1941 | British | Director | 1998-06-01 UNTIL 1999-06-22 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-02-13 UNTIL 1998-02-23 | RESIGNED | ||
JULIAN MATTHEW SMITH | Mar 1965 | British | Director | 2006-01-03 UNTIL 2013-04-17 | RESIGNED |
THOMAS ANTHONY EDWARD SOPWITH | Oct 1952 | British | Director | 1998-06-02 UNTIL 2001-07-11 | RESIGNED |
DR DAVID MARK ANTHONY HOLBROOK | May 1960 | British | Director | 1998-07-08 UNTIL 2002-01-21 | RESIGNED |
DR CHARLES JONATHAN GEE | Jan 1953 | British | Director | 1998-06-02 UNTIL 2001-04-30 | RESIGNED |
MR WILLIAM NICHOLAS RAYNER | Secretary | 2014-04-01 UNTIL 2018-07-31 | RESIGNED | ||
HANNAH KATAKWE | Secretary | 1999-10-01 UNTIL 2000-04-05 | RESIGNED | ||
ALAN FOLAKE KATAKWE | Secretary | 1998-02-24 UNTIL 1998-08-23 | RESIGNED | ||
ALAN ROBERT JENNINGS | Mar 1954 | British | Secretary | 1998-08-24 UNTIL 1999-09-30 | RESIGNED |
MR JUSTIN BOWEN | Mar 1970 | British | Secretary | 2005-03-08 UNTIL 2014-04-01 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-02-13 UNTIL 1998-02-23 | RESIGNED | ||
ANDERSON & COMPANY | Corporate Secretary | 2000-04-06 UNTIL 2005-03-08 | RESIGNED | ||
SUSAN JANE SEARLE | Apr 1963 | British | Director | 2002-02-26 UNTIL 2013-07-16 | RESIGNED |
DR NIGEL AARON PITCHFORD | Oct 1969 | British | Director | 2013-07-16 UNTIL 2018-02-09 | RESIGNED |
JOHN PETER MACARTHUR | Aug 1934 | British | Director | 1998-06-02 UNTIL 1999-06-22 | RESIGNED |
ALAN ROBERT JENNINGS | Mar 1954 | British | Director | 1998-02-24 UNTIL 1998-08-23 | RESIGNED |
PROFESSOR SUE BIRLEY/NORBURN | Nov 1943 | British | Director | 1998-06-08 UNTIL 2004-03-05 | RESIGNED |
MR MICHAEL RAY HANSEN | Mar 1953 | British | Director | 1998-02-24 UNTIL 1998-08-24 | RESIGNED |
MR RUSSELL CUMMINGS | Jun 1964 | British | Director | 2013-07-16 UNTIL 2017-12-22 | RESIGNED |
DOCTOR HENRY STEPHEN GRAMMER THOMPSON | Oct 1961 | British | Director | 1998-06-17 UNTIL 1999-06-22 | RESIGNED |
MR ALAN JOHN AUBREY | Apr 1961 | British | Director | 2018-02-09 UNTIL 2019-05-21 | RESIGNED |
MR MICHAEL CHARLES NETTLETON TOWNEND | Oct 1962 | British | Director | 2018-02-09 UNTIL 2021-11-08 | RESIGNED |
DR CAROLINE LESLEY VAUGHAN | Feb 1941 | British | Director | 1998-06-07 UNTIL 1999-06-22 | RESIGNED |
JONATHAN BURWOOD TAYLOR | Mar 1962 | British | Director | 2000-12-12 UNTIL 2002-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imperial Innovations Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |