INNISFREE IMPPP 1 LIMITED
LONDON

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Company number 04386611
Status Active
Incorporation Date 4 March 2002
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 sixty-three 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 2016-04-13 GBP 1 ; Director's details changed for David Antony Metter on 17 August 2015. The most likely internet sites of INNISFREE IMPPP 1 LIMITED are www.innisfreeimppp1.co.uk, and www.innisfree-imppp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Imppp 1 Limited is a Private Limited Company. The company registration number is 04386611. Innisfree Imppp 1 Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Innisfree Imppp 1 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. Secretary METTER, David Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERNANDES, Milton Anthony has been resigned. Nominee Director INSTANT COMPANIES 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: 04 March 2002
73 years old
Director
PEARSON, Timothy Richard
Appointed Date: 04 March 2002
63 years old
Director
WARD, James William
Appointed Date: 27 August 2008
73 years old
Director
WEBBER, Matthew James
Appointed Date: 04 March 2002
62 years old

Resigned Directors

Secretary
FERNANDES, Milton Anthony
Resigned: 27 August 2008
Appointed Date: 25 June 2002
Secretary
METTER, David Antony
Resigned: 25 June 2002
Appointed Date: 04 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
FERNANDES, Milton Anthony
Resigned: 31 October 2008
Appointed Date: 04 March 2002
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

INNISFREE IMPPP 1 LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016
Director's details changed for David Antony Metter on 17 August 2015
13 Apr 2016
Director's details changed for Mr Timothy John Kashem on 17 August 2015
13 Apr 2016
Secretary's details changed for Mr James William Ward on 17 August 2015
...
... and 53 more events
22 Mar 2002
New secretary appointed;new director appointed
22 Mar 2002
New director appointed
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
04 Mar 2002
Incorporation

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