IPR CENTRAL SERVICES (NO.3) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IPR CENTRAL SERVICES (NO.3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPR CENTRAL SERVICES (NO.3) LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05352178. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IPR CENTRAL SERVICES (NO.3) LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05352178. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IPR CENTRAL SERVICES (NO.3) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL ANDERSON | Secretary | 2021-08-06 | CURRENT | ||
| MIYA-CLAIRE PAOLUCCI | Mar 1978 | French | Director | 2024-04-01 | CURRENT |
| MR ROBERT JOHN WELLS | Oct 1980 | British | Director | 2022-04-06 | CURRENT |
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2005-02-03 UNTIL 2011-02-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-03 UNTIL 2005-02-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-03 UNTIL 2005-02-03 | RESIGNED | ||
| SARAH JANE GREGORY | Secretary | 2017-06-01 UNTIL 2021-07-23 | RESIGNED | ||
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2005-02-03 UNTIL 2011-02-03 | RESIGNED |
| ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2017-05-31 | RESIGNED | ||
| GEERT HERMAN AUGUST PEETERS | Aug 1963 | Belgian | Director | 2012-05-15 UNTIL 2013-05-14 | RESIGNED |
| MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 2005-02-03 UNTIL 2012-05-15 | RESIGNED |
| PENELOPE LOUISE SMALL | May 1966 | British | Director | 2005-02-03 UNTIL 2017-03-31 | RESIGNED |
| GEORGINA SEELEY | Mar 1973 | British | Director | 2005-02-03 UNTIL 2017-03-31 | RESIGNED |
| MR JAIDEEP SINGH SANDHU | Jul 1966 | Indian | Director | 2017-03-31 UNTIL 2018-09-30 | RESIGNED |
| ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-07-01 UNTIL 2021-11-12 | RESIGNED |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2017-03-31 UNTIL 2020-07-31 | RESIGNED |
| MR VINCENT RICHARD HARRIS | May 1951 | British | Director | 2005-02-03 UNTIL 2008-07-01 | RESIGNED |
| MRS SARAH FRANCES FLEURE MINGHAM | Jun 1977 | British | Director | 2017-03-31 UNTIL 2019-05-10 | RESIGNED |
| ADAM WHITESIDE MEEHAN | Apr 1972 | Irish | Director | 2008-09-11 UNTIL 2009-05-31 | RESIGNED |
| MR PIERRE JEAN BERNARD GUIOLLOT | Apr 1968 | French | Director | 2013-06-05 UNTIL 2017-03-31 | RESIGNED |
| MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2019-06-07 UNTIL 2019-08-31 | RESIGNED |
| KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2021-11-23 UNTIL 2024-03-31 | RESIGNED |
| MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2018-10-01 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Power Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |