IPS 2000 LIMITED
IPS 2000 HOLDINGS LIMITED IPS 2000 LIMITED

Hellopages » Greater London » Camden » WC2B 5BB

Company number 03723522
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 27 GREAT QUEEN STREET, LONDON, WC2B 5BB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of IPS 2000 LIMITED are www.ips2000.co.uk, and www.ips-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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.Ips 2000 Limited is a Private Limited Company. The company registration number is 03723522. Ips 2000 Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Ips 2000 Limited is 27 Great Queen Street London Wc2b 5bb. The company`s financial liabilities are £17.24k. It is £5.22k against last year. The cash in hand is £33.66k. It is £7.58k against last year. And the total assets are £45k, which is £4.17k against last year. WOODBRIDGE, Robert Barham is a Secretary of the company. WOODBRIDGE, Robert Barham is a Director of the company. Secretary PEARSE, Valerie Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EL HUNI, Yasin Ahmed has been resigned. Director PEARSE, Nicholas John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


ips 2000 Key Finiance

LIABILITIES £17.24k
+43%
CASH £33.66k
+29%
TOTAL ASSETS £45k
+10%
All Financial Figures

Current Directors

Secretary
WOODBRIDGE, Robert Barham
Appointed Date: 31 March 2003

Director
WOODBRIDGE, Robert Barham
Appointed Date: 01 March 1999
79 years old

Resigned Directors

Secretary
PEARSE, Valerie Ann
Resigned: 31 March 2003
Appointed Date: 01 March 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Director
EL HUNI, Yasin Ahmed
Resigned: 30 November 2004
Appointed Date: 01 April 2003
50 years old

Director
PEARSE, Nicholas John
Resigned: 31 March 2003
Appointed Date: 01 March 1999
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Robert Barham Woodbridge
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

IPS 2000 LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 47 more events
11 Mar 1999
New director appointed
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
09 Mar 1999
New director appointed
01 Mar 1999
Incorporation

IPS 2000 LIMITED Charges

10 August 2012
Rent deposit deed
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Gqs Properties Limited
Description: All its interest in the account and the deposit fund see…