IP2IPO NOMINEES LIMITED
LONDON PIMCO 2379 LIMITED

Hellopages » City of London » City of London » EC4N 8AF
Company number 05602177
Status Active
Incorporation Date 25 October 2005
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-nine 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; Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF. The most likely internet sites of IP2IPO NOMINEES LIMITED are www.ip2iponominees.co.uk, and www.ip2ipo-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Nominees Limited is a Private Limited Company. The company registration number is 05602177. Ip2ipo Nominees Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Ip2ipo Nominees Limited is The Walbrook Building 25 Walbrook London United Kingdom Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. BROOKS, Jonathan is a Director of the company. SMITH, Greg is a Director of the company. Secretary GOODLAD, Magnus James has been resigned. Secretary LEACH, Angela has been resigned. Secretary MILBURN, Helen has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BROOKE, Roger has been resigned. Director RICHARDS, Graham has been resigned. Director TURNER, William 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
IP2IPO SERVICES LIMITED
Appointed Date: 03 February 2017
Director
BROOKS, Jonathan
Appointed Date: 14 November 2013
70 years old
Director
SMITH, Greg
Appointed Date: 08 January 2008
47 years old

Resigned Directors

Secretary
GOODLAD, Magnus James
Resigned: 10 September 2010
Appointed Date: 06 February 2006
Secretary
LEACH, Angela
Resigned: 27 May 2016
Appointed Date: 10 September 2010
Secretary
MILBURN, Helen
Resigned: 03 February 2017
Appointed Date: 27 May 2016
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 February 2006
Appointed Date: 25 October 2005
Director
BROOKE, Roger
Resigned: 12 April 2012
Appointed Date: 06 February 2006
95 years old
Director
RICHARDS, Graham
Resigned: 14 November 2013
Appointed Date: 06 February 2006
86 years old
Director
TURNER, William
Resigned: 08 January 2008
Appointed Date: 04 April 2006
47 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 February 2006
Appointed Date: 25 October 2005

Persons With Significant Control

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

IP2IPO NOMINEES 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
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 25 October 2016 with updates
...
... and 39 more events
13 Feb 2006
Accounting reference date extended from 31/10/06 to 31/12/06
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
26 Jan 2006
Company name changed pimco 2379 LIMITED\certificate issued on 26/01/06
25 Oct 2005
Incorporation

Similar Companies

IP2IPO MANAGEMENT VII LIMITED IP2IPO MANAGEMENT VIII LIMITED IP2IPO PORTFOLIO (GP) LIMITED IP2IPO PORTFOLIO L.P. IP2IPO SERVICES LIMITED IP2IPO US PARTNERS LIMITED IP3 LIMITED