IPES SECRETARIES (UK) LIMITED
LONDON IPES SECRETARIES LIMITED

Hellopages » City of London » City of London » EC3R 7AA

Company number 05658303
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 9TH FLOOR, NO.1 MINSTER COURT, LONDON, MINCING LANE, EC3R 7AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Christopher Merry as a director on 19 December 2016; Appointment of Mr Adrian David Edmund Gardner as a director on 19 December 2016; Termination of appointment of Ian Robert Hotton as a director on 19 December 2016. The most likely internet sites of IPES SECRETARIES (UK) LIMITED are www.ipessecretariesuk.co.uk, and www.ipes-secretaries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipes Secretaries Uk Limited is a Private Limited Company. The company registration number is 05658303. Ipes Secretaries Uk Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Ipes Secretaries Uk Limited is 9th Floor No 1 Minster Court London Mincing Lane Ec3r 7aa. . COOK, Jade is a Secretary of the company. COPPIN, Mark Ian is a Director of the company. GARDNER, Adrian David Edmund is a Director of the company. MERRY, Christopher James is a Director of the company. Secretary DAVIDGE, Mary has been resigned. Secretary ELLMAN-BROWN, John has been resigned. Secretary FAJAL, Salima has been resigned. Secretary HELYAR, Constance Adele Elizabeth has been resigned. Secretary HUGHES, Caroline Anne has been resigned. Secretary MCCLAY, Barry Gerald has been resigned. Secretary INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALVAREZ, Sharon Rose has been resigned. Director BRENNAN, Kevin Lionel has been resigned. Director BURBIDGE, Michael has been resigned. Director COOK, Benjamin John has been resigned. Director DAVY, Michel Sacha Yves has been resigned. Director ELLMAN-BROWN, John Simon has been resigned. Director FAJAL, Salima has been resigned. Director FALLAIZE, Denise Jane has been resigned. Director GUILLE, Andrew William has been resigned. Director HAITH, Karen has been resigned. Director HAYMAN, Gavin James has been resigned. Director HELYAR, Constance Adele Elizabeth has been resigned. Director HELYAR, Constance Adele Elizabeth has been resigned. Director HOTTON, Ian Robert has been resigned. Director HUGHES, Caroline Anne has been resigned. Director JONES, Dominic Clive has been resigned. Director JONES, Julie has been resigned. Director LUFF, John Peter has been resigned. Director MAGNER, Martina Patricia has been resigned. Director MCCLAY, Barry Gerald has been resigned. Director MCGUIRKE, Mary Suzanne has been resigned. Director MILDNER, Andrew Raymond has been resigned. Director WHITTAKER, Andrew Rodger has been resigned. The company operates in "Other business support service activities n.e.c.".


ipes secretaries (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOK, Jade
Appointed Date: 09 March 2016
Director
COPPIN, Mark Ian
Appointed Date: 26 June 2014
56 years old
Director
GARDNER, Adrian David Edmund
Appointed Date: 19 December 2016
63 years old
Director
MERRY, Christopher James
Appointed Date: 19 December 2016
64 years old

Resigned Directors

Secretary
DAVIDGE, Mary
Resigned: 06 August 2014
Appointed Date: 11 October 2012
Secretary
ELLMAN-BROWN, John
Resigned: 11 October 2012
Appointed Date: 30 June 2011
Secretary
FAJAL, Salima
Resigned: 09 March 2016
Appointed Date: 06 August 2014
Secretary
HELYAR, Constance Adele Elizabeth
Resigned: 23 December 2005
Appointed Date: 19 December 2005
Secretary
HUGHES, Caroline Anne
Resigned: 30 June 2011
Appointed Date: 07 December 2010
Secretary
MCCLAY, Barry Gerald
Resigned: 07 December 2010
Appointed Date: 05 September 2008
Secretary
INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
Resigned: 05 September 2008
Appointed Date: 23 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
ALVAREZ, Sharon Rose
Resigned: 25 July 2012
Appointed Date: 28 June 2007
57 years old
Director
BRENNAN, Kevin Lionel
Resigned: 11 October 2012
Appointed Date: 25 April 2007
68 years old
Director
BURBIDGE, Michael
Resigned: 05 June 2013
Appointed Date: 20 February 2009
48 years old
Director
COOK, Benjamin John
Resigned: 19 December 2016
Appointed Date: 01 October 2013
51 years old
Director
DAVY, Michel Sacha Yves
Resigned: 25 July 2012
Appointed Date: 28 June 2007
52 years old
Director
ELLMAN-BROWN, John Simon
Resigned: 22 July 2014
Appointed Date: 30 June 2011
67 years old
Director
FAJAL, Salima
Resigned: 09 March 2016
Appointed Date: 16 March 2015
41 years old
Director
FALLAIZE, Denise Jane
Resigned: 13 November 2006
Appointed Date: 19 December 2005
61 years old
Director
GUILLE, Andrew William
Resigned: 09 November 2006
Appointed Date: 19 December 2005
66 years old
Director
HAITH, Karen
Resigned: 25 July 2012
Appointed Date: 28 June 2007
67 years old
Director
HAYMAN, Gavin James
Resigned: 11 October 2012
Appointed Date: 01 December 2009
48 years old
Director
HELYAR, Constance Adele Elizabeth
Resigned: 31 December 2009
Appointed Date: 06 September 2008
77 years old
Director
HELYAR, Constance Adele Elizabeth
Resigned: 05 September 2008
Appointed Date: 19 December 2005
77 years old
Director
HOTTON, Ian Robert
Resigned: 19 December 2016
Appointed Date: 09 March 2016
56 years old
Director
HUGHES, Caroline Anne
Resigned: 30 June 2011
Appointed Date: 16 August 2007
49 years old
Director
JONES, Dominic Clive
Resigned: 25 April 2007
Appointed Date: 29 September 2006
61 years old
Director
JONES, Julie
Resigned: 01 December 2009
Appointed Date: 25 April 2007
56 years old
Director
LUFF, John Peter
Resigned: 31 December 2007
Appointed Date: 29 September 2006
55 years old
Director
MAGNER, Martina Patricia
Resigned: 16 March 2015
Appointed Date: 28 July 2014
51 years old
Director
MCCLAY, Barry Gerald
Resigned: 11 October 2012
Appointed Date: 25 April 2007
52 years old
Director
MCGUIRKE, Mary Suzanne
Resigned: 31 March 2014
Appointed Date: 04 July 2011
56 years old
Director
MILDNER, Andrew Raymond
Resigned: 01 December 2007
Appointed Date: 16 August 2007
52 years old
Director
WHITTAKER, Andrew Rodger
Resigned: 12 November 2013
Appointed Date: 30 June 2011
52 years old

Persons With Significant Control

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

IPES SECRETARIES (UK) LIMITED Events

19 Dec 2016
Appointment of Mr Christopher Merry as a director on 19 December 2016
19 Dec 2016
Appointment of Mr Adrian David Edmund Gardner as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Ian Robert Hotton as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Benjamin John Cook as a director on 19 December 2016
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 98 more events
16 Jan 2007
Return made up to 19/12/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Dec 2005
Registered office changed on 28/12/05 from: 1 mitchell lane bristol BS1 6BU
20 Dec 2005
Company name changed ipes secretaries LIMITED\certificate issued on 20/12/05
19 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation

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