INVESTOR PERCEPTIONS LIMITED
LONDON IP JVCO LIMITED

Hellopages » City of London » City of London » EC4N 8AL

Company number 08777351
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200 . The most likely internet sites of INVESTOR PERCEPTIONS LIMITED are www.investorperceptions.co.uk, and www.investor-perceptions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Investor Perceptions Limited is a Private Limited Company. The company registration number is 08777351. Investor Perceptions Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Investor Perceptions Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. COLLINS, Simon John is a Director of the company. WYATT, Richard Edward John is a Director of the company. YOUNG, Adam is a Director of the company. Secretary SIZER, Anne-Marie has been resigned. Director GRANT, Andrew William Edward Fothergill has been resigned. Director LEITAO, Robert Mark has been resigned. Director ROSE, John Edward, Sir has been resigned. Director SHRIVER, David Mark Owings has been resigned. Director WAT, Francois Laurent has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 30 September 2014
Director
COLLINS, Simon John
Appointed Date: 02 December 2013
65 years old
Director
WYATT, Richard Edward John
Appointed Date: 02 December 2013
66 years old
Director
YOUNG, Adam
Appointed Date: 15 November 2013
63 years old

Resigned Directors

Secretary
SIZER, Anne-Marie
Resigned: 30 September 2014
Appointed Date: 14 January 2014
Director
GRANT, Andrew William Edward Fothergill
Resigned: 02 October 2015
Appointed Date: 02 December 2013
62 years old
Director
LEITAO, Robert Mark
Resigned: 02 October 2015
Appointed Date: 02 December 2013
62 years old
Director
ROSE, John Edward, Sir
Resigned: 02 October 2015
Appointed Date: 02 December 2013
73 years old
Director
SHRIVER, David Mark Owings
Resigned: 02 October 2015
Appointed Date: 02 December 2013
61 years old
Director
WAT, Francois Laurent
Resigned: 02 October 2015
Appointed Date: 02 December 2013
62 years old

Persons With Significant Control

N.M. Rothschild & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTOR PERCEPTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
17 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
09 Dec 2013
Change of share class name or designation
09 Dec 2013
Statement of capital following an allotment of shares on 2 December 2013
  • GBP 200.00
03 Dec 2013
Company name changed ip jvco LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
15 Nov 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
15 Nov 2013
Incorporation

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