IPSO MANAGEMENT LIMITED
LONDON IPSO VENTURES LIMITED IPSO BIO LIMITED

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Company number 05413008
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address SHERRARDS SOLICITORS LLP, 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 7 C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 31 August 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 157,687.53 . The most likely internet sites of IPSO MANAGEMENT LIMITED are www.ipsomanagement.co.uk, and www.ipso-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipso Management Limited is a Private Limited Company. The company registration number is 05413008. Ipso Management Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Ipso Management Limited is Sherrards Solicitors Llp 1 3 Pemberton Row London England Ec4a 3bg. . ROBINSON, Keith Marshall is a Secretary of the company. HOBBS, Andrew Robert David is a Director of the company. ROBINSON, Keith Marshall is a Director of the company. VALENTINE, Matthew John is a Director of the company. Secretary DREYER, Jacques has been resigned. Secretary HUNT, Simon Dennis has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BAINES, Michael George Coriat Talbot has been resigned. Director HAWORTH, Simon, Dr has been resigned. Director HUNT, Simon Dennis has been resigned. Director ROCHFORD, Craig Malcolm, Dr has been resigned. Director RODGERS, Phillip Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, Keith Marshall
Appointed Date: 12 March 2013
Director
HOBBS, Andrew Robert David
Appointed Date: 25 September 2014
68 years old
Director
ROBINSON, Keith Marshall
Appointed Date: 12 March 2013
77 years old
Director
VALENTINE, Matthew John
Appointed Date: 03 July 2014
56 years old

Resigned Directors

Secretary
DREYER, Jacques
Resigned: 30 August 2011
Appointed Date: 29 March 2010
Secretary
HUNT, Simon Dennis
Resigned: 09 October 2006
Appointed Date: 04 April 2005
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 29 March 2010
Appointed Date: 09 October 2006
Director
BAINES, Michael George Coriat Talbot
Resigned: 26 April 2007
Appointed Date: 01 June 2006
73 years old
Director
HAWORTH, Simon, Dr
Resigned: 08 October 2010
Appointed Date: 08 August 2005
64 years old
Director
HUNT, Simon Dennis
Resigned: 08 August 2011
Appointed Date: 04 April 2005
74 years old
Director
ROCHFORD, Craig Malcolm, Dr
Resigned: 15 August 2014
Appointed Date: 05 November 2010
55 years old
Director
RODGERS, Phillip Nicholas
Resigned: 12 March 2013
Appointed Date: 04 April 2005
66 years old

IPSO MANAGEMENT LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Registered office address changed from 7 C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 31 August 2016
30 Jul 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 157,687.53
17 Jun 2016
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 157,687.528
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
28 Jul 2005
Resolutions
  • RES13 ‐ S/Div to 1000 o @ 0.1P 06/05/05
28 Jul 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005
Incorporation

IPSO MANAGEMENT LIMITED Charges

8 May 2013
Charge code 0541 3008 0003
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Exchange Services Limited
Description: Notification of addition to or amendment of charge…
10 December 2008
Rent deposit deed
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
4 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 9 May 2007
Persons entitled: Rab Special Situations (Master) Fund Limited as Trustee for the Noteholders (the Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…

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