IPGL OVERSEAS LTD.
LONDON

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

Company number 06315700
Status Active
Incorporation Date 17 July 2007
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 fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Appointment of Dr Mark William Lane Richards as a director on 4 July 2016. The most likely internet sites of IPGL OVERSEAS LTD. are www.ipgloverseas.co.uk, and www.ipgl-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Overseas Ltd is a Private Limited Company. The company registration number is 06315700. Ipgl Overseas Ltd has been working since 17 July 2007. The present status of the company is Active. The registered address of Ipgl Overseas Ltd is Citypoint Level 28 One Ropemaker Street London Ec2y 9aw. . ALLY, Bibi Rahima is a Secretary of the company. GELBER, David is a Director of the company. MORTON, Frederick Stephen is a Director of the company. RICHARDS, Mark William Lane is a Director of the company. SCARBOROUGH, Tom George Hanning is a Director of the company. Director BINKS, Thomas Anthony has been resigned. Director CLOTHIER, Christopher Gurth has been resigned. Nominee Director HENDERSON, Martin Robert has been resigned. Director KILMISTER-BLUE, Tina Maree has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 18 July 2007
Director
GELBER, David
Appointed Date: 24 May 2012
78 years old
Director
MORTON, Frederick Stephen
Appointed Date: 17 July 2007
66 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 04 July 2016
59 years old
Director
SCARBOROUGH, Tom George Hanning
Appointed Date: 21 March 2016
46 years old

Resigned Directors

Director
BINKS, Thomas Anthony
Resigned: 22 January 2009
Appointed Date: 17 July 2007
72 years old
Director
CLOTHIER, Christopher Gurth
Resigned: 15 July 2015
Appointed Date: 09 March 2012
46 years old
Nominee Director
HENDERSON, Martin Robert
Resigned: 17 July 2007
Appointed Date: 17 July 2007
56 years old
Director
KILMISTER-BLUE, Tina Maree
Resigned: 04 July 2016
Appointed Date: 29 January 2014
49 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 24 February 2014
Appointed Date: 07 January 2009
50 years old

Persons With Significant Control

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

IPGL OVERSEAS LTD. Events

28 Dec 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
18 Jul 2016
Appointment of Dr Mark William Lane Richards as a director on 4 July 2016
15 Jul 2016
Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
22 Mar 2016
Appointment of Mr Tom George Hanning Scarborough as a director on 21 March 2016
...
... and 42 more events
02 Aug 2007
New director appointed
02 Aug 2007
New director appointed
02 Aug 2007
Location of register of members
02 Aug 2007
Director resigned
17 Jul 2007
Incorporation

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