IPGL PROPERTY FUNDS LIMITED
LONDON INTERCAPITAL DERIVATIVES SERVICES LIMITED

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

Company number 02950065
Status Active
Incorporation Date 13 July 1994
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 ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 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 PROPERTY FUNDS LIMITED are www.ipglpropertyfunds.co.uk, and www.ipgl-property-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three 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 Property Funds Limited is a Private Limited Company. The company registration number is 02950065. Ipgl Property Funds Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of Ipgl Property Funds Limited is Citypoint Level 28 One Ropemaker Street London Ec2y 9aw. . ALLY, Bibi Rahima is a Secretary 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. SPENCER, Michael Alan is a Director of the company. Secretary MANSELL, Simon Henry John has been resigned. Director BINKS, Thomas Anthony has been resigned. Director CLOTHIER, Christopher Gurth has been resigned. Director GELBER, David 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: 14 October 2004
Director
MORTON, Frederick Stephen
Appointed Date: 11 August 2015
66 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 04 July 2016
59 years old
Director
SCARBOROUGH, Tom George Hanning
Appointed Date: 11 August 2015
45 years old
Director
SPENCER, Michael Alan
Appointed Date: 13 July 1994
70 years old

Resigned Directors

Secretary
MANSELL, Simon Henry John
Resigned: 14 October 2004
Appointed Date: 13 July 1994
Director
BINKS, Thomas Anthony
Resigned: 22 January 2009
Appointed Date: 11 December 2007
72 years old
Director
CLOTHIER, Christopher Gurth
Resigned: 15 July 2015
Appointed Date: 21 September 2010
46 years old
Director
GELBER, David
Resigned: 01 October 2008
Appointed Date: 13 July 1994
77 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: 03 March 2014
Appointed Date: 01 October 2008
50 years old

Persons With Significant Control

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

IPGL PROPERTY FUNDS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 13 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
19 Dec 2015
Full accounts made up to 31 March 2015
...
... and 82 more events
27 Feb 1995
Accounting reference date notified as 31/03
22 Nov 1994
Ad 17/11/94--------- £ si [email protected]=99999 £ ic 1/100000
30 Aug 1994
Resolutions
  • SRES13 ‐ Special resolution
30 Aug 1994
S-div 21/07/94
13 Jul 1994
Incorporation

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