IPGL VENTURES LTD
LONDON

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

Company number 06116842
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, UNITED KINGDOM, 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 events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Dr Mark William Lane Richards as a director on 4 July 2016. The most likely internet sites of IPGL VENTURES LTD are www.ipglventures.co.uk, and www.ipgl-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Ventures Ltd is a Private Limited Company. The company registration number is 06116842. Ipgl Ventures Ltd has been working since 19 February 2007. The present status of the company is Active. The registered address of Ipgl Ventures Ltd is Citypoint Level 28 One Ropemaker Street London United Kingdom 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. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BINKS, Thomas Anthony has been resigned. Director CLOTHIER, Christopher Gurth 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: 20 February 2007
Director
MORTON, Frederick Stephen
Appointed Date: 20 February 2007
66 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 04 July 2016
59 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 20 February 2007
Appointed Date: 19 February 2007
Director
ALLY, Bibi Rahima
Resigned: 20 February 2007
Appointed Date: 19 February 2007
65 years old
Director
BINKS, Thomas Anthony
Resigned: 22 January 2009
Appointed Date: 20 February 2007
72 years old
Director
CLOTHIER, Christopher Gurth
Resigned: 15 July 2015
Appointed Date: 09 March 2012
46 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: 20 February 2007
50 years old

Persons With Significant Control

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

IPGL VENTURES LTD Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
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
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 40 more events
02 Mar 2007
New director appointed
02 Mar 2007
Secretary resigned
01 Mar 2007
Location of register of members
01 Mar 2007
Director resigned
19 Feb 2007
Incorporation

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