INNKAP LP LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA
Company number 05575383
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Briony Claire Middleton as a director on 6 January 2017; Appointment of Mr Richard James Mcbride as a director on 6 January 2017; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of INNKAP LP LIMITED are www.innkaplp.co.uk, and www.innkap-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innkap Lp Limited is a Private Limited Company. The company registration number is 05575383. Innkap Lp Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Innkap Lp Limited is 9th Floor No 1 Minster Court Mincing Lane London Ec3r 7aa. . IPES SECRETARIES (UK) LIMITED is a Secretary of the company. MCBRIDE, Richard James is a Director of the company. IPES DIRECTOR (UK) LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURBIDGE, Michael has been resigned. Director HAITH, Karen has been resigned. Director HELYAR, Constance Adele Elizabeth has been resigned. Director HUGHES, Caroline Anne has been resigned. Director JONES, Julie has been resigned. Director LE BRUN, Michelle has been resigned. Director MAGNER, Martina Patricia has been resigned. Director MIDDLETON, Briony Claire has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
IPES SECRETARIES (UK) LIMITED
Appointed Date: 27 September 2005
Director
MCBRIDE, Richard James
Appointed Date: 06 January 2017
41 years old
Director
IPES DIRECTOR (UK) LIMITED
Appointed Date: 30 June 2011

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Director
BURBIDGE, Michael
Resigned: 05 June 2013
Appointed Date: 29 September 2008
49 years old
Director
HAITH, Karen
Resigned: 20 December 2006
Appointed Date: 27 September 2005
67 years old
Director
HELYAR, Constance Adele Elizabeth
Resigned: 30 September 2008
Appointed Date: 27 September 2005
78 years old
Director
HUGHES, Caroline Anne
Resigned: 30 June 2011
Appointed Date: 29 September 2008
49 years old
Director
JONES, Julie
Resigned: 30 September 2008
Appointed Date: 20 December 2006
56 years old
Director
LE BRUN, Michelle
Resigned: 18 July 2014
Appointed Date: 05 June 2013
61 years old
Director
MAGNER, Martina Patricia
Resigned: 31 March 2015
Appointed Date: 18 July 2014
52 years old
Director
MIDDLETON, Briony Claire
Resigned: 06 January 2017
Appointed Date: 31 March 2015
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Innkap 4 General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNKAP LP LIMITED Events

06 Jan 2017
Termination of appointment of Briony Claire Middleton as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Richard James Mcbride as a director on 6 January 2017
26 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 51 more events
05 Oct 2005
New director appointed
05 Oct 2005
New director appointed
05 Oct 2005
Director resigned
05 Oct 2005
Secretary resigned
27 Sep 2005
Incorporation

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