IPEX ADMINISTRATION LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 08811170
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of IPEX ADMINISTRATION LIMITED are www.ipexadministration.co.uk, and www.ipex-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipex Administration Limited is a Private Limited Company. The company registration number is 08811170. Ipex Administration Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Ipex Administration Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director GLENDENNING, Paul has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 30 July 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 11 December 2013
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 11 December 2013

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 11 December 2013
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 11 December 2013
53 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 11 July 2014
63 years old

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPEX ADMINISTRATION LIMITED Events

09 Jan 2017
Confirmation statement made on 11 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Appointment of Sean Martin as a director on 30 July 2015
...
... and 2 more events
29 Dec 2014
Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014
24 Jul 2014
Appointment of Mrs Susan Lawrence as a director on 11 July 2014
24 Jul 2014
Termination of appointment of Paul Glendenning as a director on 11 July 2014
11 Feb 2014
Termination of appointment of Capita Trust Secretaries Limited as a secretary
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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