PERSADO INTELLECTUAL PROPERTY LIMITED
LONDON 1LM INTELLECTUAL PROPERTY LTD

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 08273780
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of PERSADO INTELLECTUAL PROPERTY LIMITED are www.persadointellectualproperty.co.uk, and www.persado-intellectual-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Persado Intellectual Property Limited is a Private Limited Company. The company registration number is 08273780. Persado Intellectual Property Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Persado Intellectual Property Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . KELLY, Patrick is a Secretary of the company. MENCHEL, Emily is a Secretary of the company. VRATSKIDES, Alexios is a Director of the company. Secretary NOVICK, Matthew has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KELLY, Patrick
Appointed Date: 21 October 2014

Secretary
MENCHEL, Emily
Appointed Date: 17 December 2014

Director
VRATSKIDES, Alexios
Appointed Date: 30 October 2012
54 years old

Resigned Directors

Secretary
NOVICK, Matthew
Resigned: 21 October 2014
Appointed Date: 31 May 2013

Persons With Significant Control

Persado Uk Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

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

PERSADO INTELLECTUAL PROPERTY LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2014
08 Feb 2016
Registration of charge 082737800004, created on 27 January 2016
...
... and 21 more events
14 Jan 2013
Memorandum and Articles of Association
14 Dec 2012
Company name changed 1LM intellectual property LTD\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04

14 Dec 2012
Change of name notice
10 Dec 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
30 Oct 2012
Incorporation

PERSADO INTELLECTUAL PROPERTY LIMITED Charges

27 January 2016
Charge code 0827 3780 0004
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The trademark "persado intellectual property. Limited"…
30 December 2013
Charge code 0827 3780 0003
Delivered: 4 January 2014
Status: Satisfied on 3 February 2016
Persons entitled: Eastward Fund Management Llc
Description: 1. international patent application. Application number…
3 December 2013
Charge code 0827 3780 0002
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…
7 February 2013
Guarantee and debenture
Delivered: 15 February 2013
Status: Satisfied on 14 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…