IAPA (SERVICES EAME) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 02577551
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of IAPA (SERVICES EAME) LIMITED are www.iapaserviceseame.co.uk, and www.iapa-services-eame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iapa Services Eame Limited is a Private Limited Company. The company registration number is 02577551. Iapa Services Eame Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Iapa Services Eame Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. EVANS, Colin Robert is a Director of the company. HAMPTON, Mark Richard is a Director of the company. Secretary CURTIS, Stephen Langford has been resigned. Secretary LEE, Geoffrey Roland has been resigned. Secretary PINCHES, Stephen John has been resigned. Secretary TATHAM, Mark George has been resigned. Secretary WESTON, Iain Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, George Edward Paul has been resigned. Director GOODERSON, David Robert has been resigned. Director METCALF, Simon Railton has been resigned. Director O'CONNOR, Isla has been resigned. Director PINCHES, Stephen John has been resigned. Director SAMUELSON, Christopher Richard Leney has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 30 May 2014
Director
EVANS, Colin Robert
Appointed Date: 20 June 2006
78 years old
Director
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old

Resigned Directors

Secretary
CURTIS, Stephen Langford
Resigned: 01 April 1993
Appointed Date: 28 February 1991
Secretary
LEE, Geoffrey Roland
Resigned: 30 May 2014
Appointed Date: 30 October 2000
Secretary
PINCHES, Stephen John
Resigned: 30 October 2000
Appointed Date: 28 July 2000
Secretary
TATHAM, Mark George
Resigned: 21 May 1998
Appointed Date: 01 April 1993
Secretary
WESTON, Iain Thomas
Resigned: 28 July 2000
Appointed Date: 21 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1991
Appointed Date: 28 January 1991
Director
COLLINS, George Edward Paul
Resigned: 18 September 1997
Appointed Date: 28 February 1991
77 years old
Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 01 August 2003
75 years old
Director
METCALF, Simon Railton
Resigned: 20 June 2006
Appointed Date: 26 April 2006
82 years old
Director
O'CONNOR, Isla
Resigned: 30 October 2000
Appointed Date: 28 February 1991
70 years old
Director
PINCHES, Stephen John
Resigned: 20 June 2006
Appointed Date: 30 October 2000
68 years old
Director
SAMUELSON, Christopher Richard Leney
Resigned: 26 April 2006
Appointed Date: 19 September 1997
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 1991
Appointed Date: 28 January 1991

Persons With Significant Control

Iapa (Holdings) Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

IAPA (SERVICES EAME) LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 95 more events
12 Apr 1991
Memorandum and Articles of Association
12 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1991
Registered office changed on 12/04/91 from: 2 baches street london N1 6UB
08 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1991
Incorporation

IAPA (SERVICES EAME) LIMITED Charges

15 May 1991
Debenture
Delivered: 5 June 1991
Status: Outstanding
Persons entitled: Riggs Valmet Finance Bv
Description: (Including trade fixtures) (see form 395 for full details)…

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