61-63 IPS LTD
LONDON TYROLESE (616) LIMITED

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Company number 06308400
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address SAMPSON ASSOCIATES, 63 ISLINGTON PARK STREET, LONDON, N1 1QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 61-63 IPS LTD are www.6163ips.co.uk, and www.61-63-ips.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 63 Ips Ltd is a Private Limited Company. The company registration number is 06308400. 61 63 Ips Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of 61 63 Ips Ltd is Sampson Associates 63 Islington Park Street London N1 1qb. . BOTTOMLEY, Kevin Hugh is a Director of the company. SAMPSON, Colin Douglas is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOTTOMLEY, Kevin Hugh
Appointed Date: 20 July 2007
65 years old

Director
SAMPSON, Colin Douglas
Appointed Date: 20 July 2007
69 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 07 May 2009
Appointed Date: 10 July 2007

Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 20 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Mr Kevin Hugh Bottomley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61-63 IPS LTD Events

17 Aug 2016
Accounts for a dormant company made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 10 July 2016 with updates
08 Aug 2015
Accounts for a dormant company made up to 31 July 2015
08 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100

20 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 17 more events
23 Aug 2007
New director appointed
23 Aug 2007
Director resigned
23 Aug 2007
Ad 20/07/07--------- £ si 1@1=1 £ ic 1/2
24 Jul 2007
Company name changed tyrolese (616) LIMITED\certificate issued on 24/07/07
10 Jul 2007
Incorporation