INVESTOR RELATIONS PROFILE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DE

Company number 05488907
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Simon Oliver Courtenay Snipp as a director on 6 January 2017; Appointment of Mr Richard Feigen as a secretary on 9 September 2016; Termination of appointment of John Gillespie as a secretary on 9 September 2016. The most likely internet sites of INVESTOR RELATIONS PROFILE LIMITED are www.investorrelationsprofile.co.uk, and www.investor-relations-profile.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 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investor Relations Profile Limited is a Private Limited Company. The company registration number is 05488907. Investor Relations Profile Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Investor Relations Profile Limited is Sky Light City Tower 50 Basinghall Street London England Ec2v 5de. . FEIGEN, Richard is a Secretary of the company. FEIGEN, Richard is a Director of the company. LAPWOOD, Kevin John, Dr is a Director of the company. Secretary CHONG, Dora has been resigned. Secretary DAVIES, Perry Eamon has been resigned. Secretary GILLESPIE, John has been resigned. Secretary MARTIN, Rosemary Susan has been resigned. Secretary TANNA, Niraj Pravinbhai has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COURTENAY SNIPP, Simon Oliver has been resigned. Director GILLEN, Jonathan Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FEIGEN, Richard
Appointed Date: 09 September 2016

Director
FEIGEN, Richard
Appointed Date: 27 July 2015
66 years old

Director
LAPWOOD, Kevin John, Dr
Appointed Date: 27 July 2015
67 years old

Resigned Directors

Secretary
CHONG, Dora
Resigned: 15 December 2006
Appointed Date: 12 July 2006

Secretary
DAVIES, Perry Eamon
Resigned: 14 October 2008
Appointed Date: 31 May 2007

Secretary
GILLESPIE, John
Resigned: 09 September 2016
Appointed Date: 14 October 2008

Secretary
MARTIN, Rosemary Susan
Resigned: 12 July 2006
Appointed Date: 23 June 2005

Secretary
TANNA, Niraj Pravinbhai
Resigned: 31 May 2007
Appointed Date: 15 December 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

Director
COURTENAY SNIPP, Simon Oliver
Resigned: 06 January 2017
Appointed Date: 23 June 2005
52 years old

Director
GILLEN, Jonathan Michael
Resigned: 27 July 2015
Appointed Date: 23 June 2005
68 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

INVESTOR RELATIONS PROFILE LIMITED Events

06 Jan 2017
Termination of appointment of Simon Oliver Courtenay Snipp as a director on 6 January 2017
09 Sep 2016
Appointment of Mr Richard Feigen as a secretary on 9 September 2016
09 Sep 2016
Termination of appointment of John Gillespie as a secretary on 9 September 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2

...
... and 39 more events
21 Sep 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
01 Jul 2005
Secretary resigned
01 Jul 2005
Director resigned
01 Jul 2005
Registered office changed on 01/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jun 2005
Incorporation