IFR EUROPE LIMITED
LONDON MELROSIA LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 03476321
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Laurence Mark Michael on 21 January 2016. The most likely internet sites of IFR EUROPE LIMITED are www.ifreurope.co.uk, and www.ifr-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.9 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.Ifr Europe Limited is a Private Limited Company. The company registration number is 03476321. Ifr Europe Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Ifr Europe Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. MICHAEL, Laurence Mark is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SELLS, Peter Charles has been resigned. Director BROUET, Nicolas Jean-Marie has been resigned. Director MARRAPODI, Eugenio has been resigned. Director MARRAPODI, Paolo Giuseppe has been resigned. Director MCCANN, Ian has been resigned. Director MURACCIOLE, Noel has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001
Director
MICHAEL, Laurence Mark
Appointed Date: 30 September 2015
62 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 January 1998
Appointed Date: 04 December 1997
Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Appointed Date: 21 January 1998
Director
BROUET, Nicolas Jean-Marie
Resigned: 01 May 2011
Appointed Date: 21 January 1998
61 years old
Director
MARRAPODI, Eugenio
Resigned: 05 April 2012
Appointed Date: 21 January 1998
60 years old
Director
MARRAPODI, Paolo Giuseppe
Resigned: 01 May 2011
Appointed Date: 15 May 2003
59 years old
Director
MCCANN, Ian
Resigned: 30 September 2015
Appointed Date: 01 May 2011
69 years old
Director
MURACCIOLE, Noel
Resigned: 15 May 2003
Appointed Date: 21 January 1998
88 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 21 January 1998
Appointed Date: 04 December 1997

Persons With Significant Control

Gfk Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IFR EUROPE LIMITED Events

21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Director's details changed for Laurence Mark Michael on 21 January 2016
02 Jan 2016
Full accounts made up to 31 December 2014
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
...
... and 85 more events
18 Mar 1998
New director appointed
18 Mar 1998
Ad 13/02/98--------- £ si 10@1=10 £ ic 2/12
16 Feb 1998
Registered office changed on 16/02/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD
29 Jan 1998
Company name changed melrosia LIMITED\certificate issued on 30/01/98
04 Dec 1997
Incorporation

IFR EUROPE LIMITED Charges

7 January 2008
Rent deposit deed
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Vinci Park Services UK Limited
Description: Fixedcharge its interest in the balance.
11 September 2003
Rent deposit deed
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Neargrange Limited
Description: The deposit of £6,623 plus vat in respect of the tenancy…

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