Company number 08320013
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017; Termination of appointment of Helen Milburn as a secretary on 3 February 2017; Termination of appointment of Helen Milburn as a director on 3 February 2017. The most likely internet sites of IP2IPO AMERICAS LIMITED are www.ip2ipoamericas.co.uk, and www.ip2ipo-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ip2ipo Americas Limited is a Private Limited Company.
The company registration number is 08320013. Ip2ipo Americas Limited has been working since 05 December 2012.
The present status of the company is Active. The registered address of Ip2ipo Americas Limited is The Walbrook Building 25 Walbrook London United Kingdom Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. AUBREY, Alan John is a Director of the company. BAYNES, David Graham is a Director of the company. SMITH, Greg is a Director of the company. TOWNEND, Michael Charles Nettleton is a Director of the company. Secretary MILBURN, Helen has been resigned. Director LEACH, Angela has been resigned. Director MILBURN, Helen has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 03 February 2017
Director
SMITH, Greg
Appointed Date: 05 December 2012
47 years old
Resigned Directors
Director
LEACH, Angela
Resigned: 27 May 2016
Appointed Date: 05 December 2012
49 years old
Director
MILBURN, Helen
Resigned: 03 February 2017
Appointed Date: 27 May 2016
42 years old
Persons With Significant Control
Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IP2IPO AMERICAS LIMITED Events
03 Feb 2017
Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Helen Milburn as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Helen Milburn as a director on 3 February 2017
02 Feb 2017
Register(s) moved to registered inspection location 103 Clarendon Road Leeds LS2 9DF
02 Feb 2017
Register inspection address has been changed to 103 Clarendon Road Leeds LS2 9DF
...
... and 10 more events
18 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
24 Sep 2014
Director's details changed for Mr Greg Simon Smith on 24 September 2014
09 Sep 2014
Full accounts made up to 31 December 2013
18 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
05 Dec 2012
Incorporation