IPGL (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 09064598
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Michael Patrick Spencer on 29 September 2016; Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016. The most likely internet sites of IPGL (HOLDINGS) LIMITED are www.ipglholdings.co.uk, and www.ipgl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipgl Holdings Limited is a Private Limited Company. The company registration number is 09064598. Ipgl Holdings Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Ipgl Holdings Limited is Citypoint Level 28 One Ropemaker Street London Ec2y 9aw. . ALLY, Bibi Rahima is a Secretary of the company. COURTENAY-STAMP, David Jeremy is a Director of the company. GELBER, David is a Director of the company. RICHARDS, Mark William Lane is a Director of the company. SPENCER, Michael Patrick is a Director of the company. SPENCER, Michael Alan is a Director of the company. Director CLOTHIER, Christopher Gurth has been resigned. Director KILMISTER-BLUE, Tina Maree has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 30 May 2014
Director
COURTENAY-STAMP, David Jeremy
Appointed Date: 18 December 2014
63 years old
Director
GELBER, David
Appointed Date: 18 December 2014
78 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 04 July 2016
59 years old
Director
SPENCER, Michael Patrick
Appointed Date: 18 December 2014
37 years old
Director
SPENCER, Michael Alan
Appointed Date: 30 May 2014
70 years old

Resigned Directors

Director
CLOTHIER, Christopher Gurth
Resigned: 15 July 2015
Appointed Date: 18 December 2014
46 years old
Director
KILMISTER-BLUE, Tina Maree
Resigned: 04 July 2016
Appointed Date: 18 December 2014
49 years old

IPGL (HOLDINGS) LIMITED Events

28 Dec 2016
Group of companies' accounts made up to 31 March 2016
30 Sep 2016
Director's details changed for Michael Patrick Spencer on 29 September 2016
21 Jul 2016
Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
21 Jul 2016
Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
15 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 520,926,000
...
... and 24 more events
14 Jan 2015
Current accounting period shortened from 31 May 2015 to 31 March 2015
13 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Issue of share approved/ consolidation 18/12/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division and consolidation 22/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2014
Register(s) moved to registered inspection location
03 Jul 2014
Register inspection address has been changed

Similar Companies

IPGENIE LIMITED IPGI LIMITED IPGL FUND INVESTMENTS LIMITED IPGL INSURANCE SERVICES LIMITED IPGL LIMITED IPGL OVERSEAS LTD. IPGL PROPERTY FUNDS LIMITED