IP2IPO MANAGEMENT IV LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF
Company number 06437717
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF; 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. The most likely internet sites of IP2IPO MANAGEMENT IV LIMITED are www.ip2ipomanagementiv.co.uk, and www.ip2ipo-management-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Iv Limited is a Private Limited Company. The company registration number is 06437717. Ip2ipo Management Iv Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Ip2ipo Management Iv Limited is The Walbrook Building 25 Walbrook London United Kingdom Ec4n 8af. . LEACH, Angela is a Secretary of the company. AUBREY, Alan John is a Director 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 WINN, Michael has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEACH, Angela
Appointed Date: 10 September 2010

Director
AUBREY, Alan John
Appointed Date: 28 November 2007
64 years old

Director
SMITH, Greg
Appointed Date: 01 September 2009
47 years old

Resigned Directors

Secretary
GOODLAD, Magnus James
Resigned: 10 September 2010
Appointed Date: 28 November 2007

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 November 2007
Appointed Date: 27 November 2007

Director
GOODLAD, Magnus James
Resigned: 10 September 2010
Appointed Date: 28 November 2007
53 years old

Director
WINN, Michael
Resigned: 08 December 2009
Appointed Date: 28 November 2007
46 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 November 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IP2IPO MANAGEMENT IV LIMITED Events

03 Feb 2017
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
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
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 33 more events
11 Dec 2007
New director appointed
05 Dec 2007
Nc inc already adjusted 28/11/07
05 Dec 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

05 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

27 Nov 2007
Incorporation