I G P HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 02475018
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of I G P HOLDINGS LIMITED are www.igpholdings.co.uk, and www.i-g-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I G P Holdings Limited is a Private Limited Company. The company registration number is 02475018. I G P Holdings Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of I G P Holdings Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . DWEK, Nathalie Louise is a Secretary of the company. DWEK, Eden Sebastian is a Director of the company. DWEK, Nathalie Louise is a Director of the company. HILMI, Merter Dervish is a Director of the company. Secretary DWEK, Kathleen has been resigned. Secretary DWEK, Nathalie Louise has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director BLACK, Harry Sinclair has been resigned. Director DWEK, Alexander has been resigned. Director DWEK, Joseph Clement has been resigned. Director DWEK, Joseph Clement has been resigned. Director HILMI, Merter Dervish has been resigned. Director HILMI, Merter Dervish has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DWEK, Nathalie Louise
Appointed Date: 10 June 2008
Director
DWEK, Eden Sebastian
Appointed Date: 10 November 2015
34 years old
Director
DWEK, Nathalie Louise

60 years old
Director
HILMI, Merter Dervish
Appointed Date: 03 February 2011
52 years old

Resigned Directors

Secretary
DWEK, Kathleen
Resigned: 14 August 1997
Appointed Date: 14 November 1995
Secretary
DWEK, Nathalie Louise
Resigned: 01 April 2008
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 15 July 2008
Appointed Date: 01 April 2008
Director
BLACK, Harry Sinclair
Resigned: 01 December 2008
Appointed Date: 28 August 2002
68 years old
Director
DWEK, Alexander
Resigned: 10 November 2015
Appointed Date: 03 February 2011
37 years old
Director
DWEK, Joseph Clement
Resigned: 03 February 2011
Appointed Date: 10 June 2008
75 years old
Director
DWEK, Joseph Clement
Resigned: 01 April 2008
75 years old
Director
HILMI, Merter Dervish
Resigned: 03 February 2011
Appointed Date: 03 February 2011
52 years old
Director
HILMI, Merter Dervish
Resigned: 03 February 2011
Appointed Date: 03 February 2011
52 years old

I G P HOLDINGS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000,000
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,000
16 Dec 2015
Appointment of Eden Sebastian Dwek as a director on 10 November 2015
...
... and 100 more events
22 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1990
Registered office changed on 22/03/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1990
Incorporation

I G P HOLDINGS LIMITED Charges

18 December 2009
Share charge
Delivered: 5 January 2010
Status: Satisfied on 19 December 2013
Persons entitled: Alliance & Leicester PLC
Description: The investments being the entire issued share capital…

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