Company number 09266853
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, ENGLAND, WC2B 5AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-27
; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Ian Lawrie as a secretary on 1 October 2016. The most likely internet sites of IGP NUMBER 7 LIMITED are www.igpnumber7.co.uk, and www.igp-number-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igp Number 7 Limited is a Private Limited Company.
The company registration number is 09266853. Igp Number 7 Limited has been working since 16 October 2014.
The present status of the company is Active. The registered address of Igp Number 7 Limited is 16 Great Queen Street Covent Garden London England Wc2b 5ah. . KILLEEN, Colm Richard is a Director of the company. LAWRIE, Ian Paul is a Director of the company. Secretary LAWRIE, Ian has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LAWRIE, Ian
Resigned: 01 October 2016
Appointed Date: 16 October 2014
Secretary
OHS SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 07 December 2015
Persons With Significant Control
Denis John O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
IGP NUMBER 7 LIMITED Events
07 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
19 Jan 2017
Confirmation statement made on 16 October 2016 with updates
22 Dec 2016
Termination of appointment of Ian Lawrie as a secretary on 1 October 2016
22 Dec 2016
Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016
05 Oct 2016
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016
...
... and 4 more events
11 May 2015
Director's details changed for Colm Richard Killeen on 21 April 2015
11 May 2015
Director's details changed for Ian Paul Lawrie on 27 April 2015
10 Apr 2015
Appointment of Ian Lawrie as a director on 20 March 2015
31 Oct 2014
Registration of charge 092668530001, created on 23 October 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)