IP2IPO MANAGEMENT III LIMITED
LONDON PIMCO 2569 LIMITED

Hellopages » City of London » City of London » EC4N 8AF

Company number 05981923
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF; Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of IP2IPO MANAGEMENT III LIMITED are www.ip2ipomanagementiii.co.uk, and www.ip2ipo-management-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Management Iii Limited is a Private Limited Company. The company registration number is 05981923. Ip2ipo Management Iii Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Ip2ipo Management Iii Limited is The Walbrook Building 25 Walbrook London United Kingdom Ec4n 8af. . LEACH, Angela is a Secretary of the company. SMITH, Greg is a Director of the company. Secretary GOODLAD, Magnus James has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GOODLAD, Magnus James has been resigned. Director TURNER, William James has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEACH, Angela
Appointed Date: 10 September 2010
Director
SMITH, Greg
Appointed Date: 08 January 2008
46 years old

Resigned Directors

Secretary
GOODLAD, Magnus James
Resigned: 10 September 2010
Appointed Date: 14 November 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 November 2006
Appointed Date: 30 October 2006
Director
GOODLAD, Magnus James
Resigned: 10 September 2010
Appointed Date: 14 November 2006
53 years old
Director
TURNER, William James
Resigned: 08 January 2008
Appointed Date: 14 November 2006
47 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 November 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Ip Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IP2IPO MANAGEMENT III LIMITED Events

03 Feb 2017
Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
03 Feb 2017
Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 35 more events
23 Nov 2006
Director resigned
23 Nov 2006
Nc inc already adjusted 14/11/06
23 Nov 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006
Incorporation

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