IPR LICENSE LTD
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5QD

Company number 07972967
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 6 COPPERKINS GROVE, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 5QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES13 ‐ Subscription & investnment agreement/consent to variation of share rights 02/03/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of IPR LICENSE LTD are www.iprlicense.co.uk, and www.ipr-license.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ipr License Ltd is a Private Limited Company. The company registration number is 07972967. Ipr License Ltd has been working since 02 March 2012. The present status of the company is Active. The registered address of Ipr License Ltd is 6 Copperkins Grove Amersham Buckinghamshire England Hp6 5qd. . HEILBRUNN, Peter Samuel is a Secretary of the company. MINKUS, Thomas is a Director of the company. SHEAHAN, Emily is a Director of the company. Secretary EL-MESFIOUI, Moustapha has been resigned. Secretary BURWOOD (PINNER) LIMITED has been resigned. Director CHALMERS, Thomas John has been resigned. Director PHILIPSON, Scott has been resigned. Director REUVID, Jonathan Michael has been resigned. Director REUVID, Jonathan Michael has been resigned. Director SHASHOUA, Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEILBRUNN, Peter Samuel
Appointed Date: 20 May 2016
Director
MINKUS, Thomas
Appointed Date: 18 May 2015
61 years old
Director
SHEAHAN, Emily
Appointed Date: 19 December 2013
51 years old

Resigned Directors

Secretary
EL-MESFIOUI, Moustapha
Resigned: 14 November 2012
Appointed Date: 12 July 2012
Secretary
BURWOOD (PINNER) LIMITED
Resigned: 20 May 2016
Appointed Date: 16 December 2013
Director
CHALMERS, Thomas John
Resigned: 19 April 2016
Appointed Date: 12 July 2012
46 years old
Director
PHILIPSON, Scott
Resigned: 19 April 2016
Appointed Date: 08 September 2013
52 years old
Director
REUVID, Jonathan Michael
Resigned: 19 April 2016
Appointed Date: 08 September 2013
89 years old
Director
REUVID, Jonathan Michael
Resigned: 14 November 2012
Appointed Date: 12 July 2012
89 years old
Director
SHASHOUA, Roger
Resigned: 14 November 2012
Appointed Date: 02 March 2012
85 years old

Persons With Significant Control

Mr Karlheinz Juergen Boos
Notified on: 19 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more

IPR LICENSE LTD Events

21 Mar 2017
Particulars of variation of rights attached to shares
21 Mar 2017
Change of share class name or designation
16 Mar 2017
Resolutions
  • RES13 ‐ Subscription & investnment agreement/consent to variation of share rights 02/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Dec 2016
Register inspection address has been changed to 20-23 Greville Street London EC1N 8SS
...
... and 43 more events
20 Nov 2012
Termination of appointment of Jonathan Reuvid as a director
19 Jul 2012
Appointment of Mr Thomas John Chalmers as a director
13 Jul 2012
Appointment of Mr Jonathan Michael Reuvid as a director
12 Jul 2012
Appointment of Mr Moustapha El-Mesfioui as a secretary
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IPR LICENSE LTD Charges

28 April 2016
Charge code 0797 2967 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Frankfurter Buchmesse Gmbh
Description: Contains fixed charge…

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