INNISFREE EXGP CONTINUATION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6HR

Company number 05651389
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of INNISFREE EXGP CONTINUATION LIMITED are www.innisfreeexgpcontinuation.co.uk, and www.innisfree-exgp-continuation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 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.Innisfree Exgp Continuation Limited is a Private Limited Company. The company registration number is 05651389. Innisfree Exgp Continuation Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Innisfree Exgp Continuation Limited is 1st Floor Boundary House 91 93 Charterhouse Street London United Kingdom Ec1m 6hr. . WARD, James William is a Secretary of the company. KASHEM, Timothy John is a Director of the company. METTER, David Antony is a Director of the company. PEARSON, Timothy Richard is a Director of the company. WARD, James William is a Director of the company. WEBBER, Matthew James is a Director of the company. Secretary FERNANDES, Milton Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WARD, James William
Appointed Date: 27 August 2008

Director
KASHEM, Timothy John
Appointed Date: 19 May 2006
55 years old

Director
METTER, David Antony
Appointed Date: 12 December 2005
73 years old

Director
PEARSON, Timothy Richard
Appointed Date: 02 March 2006
63 years old

Director
WARD, James William
Appointed Date: 27 August 2008
73 years old

Director
WEBBER, Matthew James
Appointed Date: 02 March 2006
62 years old

Resigned Directors

Secretary
FERNANDES, Milton Anthony
Resigned: 27 August 2008
Appointed Date: 12 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Director
FERNANDES, Milton Anthony
Resigned: 31 October 2008
Appointed Date: 12 December 2005
63 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

INNISFREE EXGP CONTINUATION LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1

22 Dec 2015
Full accounts made up to 31 March 2015
19 Aug 2015
Registered office address changed from 7th Floor Abacus House 33 Gutter Lane London EC2V 8AS to 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR on 19 August 2015
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1

...
... and 37 more events
09 Jan 2006
New secretary appointed
09 Jan 2006
New director appointed
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
12 Dec 2005
Incorporation