IBRC CAPITAL GP LIMITED
WALTON ON THAMES ANGLO IRISH CAPITAL GP LIMITED ALNERY NO. 2448 LIMITED

Hellopages » Surrey » Elmbridge » KT12 2SD

Company number 05137154
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address HOLD STORE LIMITED, UNIT 33A ENTERPRISE HOUSE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-09 EUR 12,500,000 GBP 2,750,000 ; Appointment of Mr James Ednie Brydie as a director on 7 October 2015. The most likely internet sites of IBRC CAPITAL GP LIMITED are www.ibrccapitalgp.co.uk, and www.ibrc-capital-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibrc Capital Gp Limited is a Private Limited Company. The company registration number is 05137154. Ibrc Capital Gp Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Ibrc Capital Gp Limited is Hold Store Limited Unit 33a Enterprise House 44 46 Terrace Road Walton On Thames Surrey Kt12 2sd. . PARKER, Fredrick Gordon is a Secretary of the company. BRYDIE, James Ednie is a Director of the company. PARKER, Fredrick Gordon is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRADLEY, James has been resigned. Director MURRAY, David has been resigned. Director VAN EDEN, Maarten Kimbald has been resigned. Director WALSH, Thomas Paschal has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARKER, Fredrick Gordon
Appointed Date: 21 September 2004
Director
BRYDIE, James Ednie
Appointed Date: 07 October 2015
65 years old
Director
PARKER, Fredrick Gordon
Appointed Date: 21 September 2004
61 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 September 2004
Appointed Date: 25 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 September 2004
Appointed Date: 25 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 21 September 2004
Appointed Date: 25 May 2004
Director
BRADLEY, James
Resigned: 06 September 2013
Appointed Date: 26 May 2011
73 years old
Director
MURRAY, David
Resigned: 22 May 2008
Appointed Date: 21 September 2004
71 years old
Director
VAN EDEN, Maarten Kimbald
Resigned: 29 April 2011
Appointed Date: 06 May 2010
69 years old
Director
WALSH, Thomas Paschal
Resigned: 23 July 2010
Appointed Date: 22 May 2008
57 years old

IBRC CAPITAL GP LIMITED Events

02 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
09 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • EUR 12,500,000
  • GBP 2,750,000
09 Apr 2016
Appointment of Mr James Ednie Brydie as a director on 7 October 2015
09 Apr 2016
Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom to C/O Hold Store Limited Unit 33a Enterprise House 44-46 Terrace Road Walton on Thames Surrey KT12 2SD on 9 April 2016
09 Apr 2016
Full accounts made up to 31 December 2014
...
... and 61 more events
29 Sep 2004
Registered office changed on 29/09/04 from: 9 cheapside london EC2V 6AD
29 Sep 2004
New secretary appointed;new director appointed
29 Sep 2004
New director appointed
21 Sep 2004
Company name changed alnery no. 2448 LIMITED\certificate issued on 21/09/04
25 May 2004
Incorporation

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