HARVARD INVESTMENTS GP, LIMITED
LONDON IPI-GP, LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 09799885
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Company name changed ipi-gp, LIMITED\certificate issued on 29/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of HARVARD INVESTMENTS GP, LIMITED are www.harvardinvestmentsgp.co.uk, and www.harvard-investments-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvard Investments Gp Limited is a Private Limited Company. The company registration number is 09799885. Harvard Investments Gp Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Harvard Investments Gp Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CHABAN, Adnan is a Director of the company. JR., Robert William Ferran, is a Director of the company. KALGAY, Mehmet Fuat is a Director of the company. SHOLLENBARGER, Kenneth Todd is a Director of the company. Secretary SHOLLENBARGER, Kenneth Todd has been resigned. Director HOYOS-ALIFF, Hector T. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 14 November 2015
Director
CHABAN, Adnan
Appointed Date: 14 November 2015
63 years old
Director
JR., Robert William Ferran,
Appointed Date: 14 November 2015
66 years old
Director
KALGAY, Mehmet Fuat
Appointed Date: 14 November 2015
78 years old
Director
SHOLLENBARGER, Kenneth Todd
Appointed Date: 29 September 2015
62 years old

Resigned Directors

Secretary
SHOLLENBARGER, Kenneth Todd
Resigned: 14 November 2015
Appointed Date: 29 September 2015
Director
HOYOS-ALIFF, Hector T.
Resigned: 17 March 2016
Appointed Date: 14 November 2015
65 years old

Persons With Significant Control

Mr Adnan Chaban
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARVARD INVESTMENTS GP, LIMITED Events

29 Nov 2016
Company name changed ipi-gp, LIMITED\certificate issued on 29/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Confirmation statement made on 28 September 2016 with updates
02 Nov 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 261.27
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
19 Nov 2015
Secretary's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015
12 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 100
05 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
29 Sep 2015
Registered office address changed from Oxford Science Park #S8, Magdalen Centre Robert Robsinson Avenue Oxford Oxfordshire OX4 4GA United Kingdom to Oxford Science Park, #S8, Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 29 September 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1

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