INNISFREE NOMINEES LIMITED
LONDON MATTERGUIDE LIMITED

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Company number 03565361
Status Active
Incorporation Date 18 May 1998
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 eighty-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 2 ; Director's details changed for Mr Timothy John Kashem on 17 August 2015. The most likely internet sites of INNISFREE NOMINEES LIMITED are www.innisfreenominees.co.uk, and www.innisfree-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Nominees Limited is a Private Limited Company. The company registration number is 03565361. Innisfree Nominees Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Innisfree Nominees 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. Secretary PEARSON, Timothy Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director PADGETT, Robert Alan 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: 28 May 1998
73 years old
Director
PEARSON, Timothy Richard
Appointed Date: 28 May 1998
63 years old
Director
WARD, James William
Appointed Date: 27 August 2008
73 years old
Director
WEBBER, Matthew James
Appointed Date: 28 May 1998
62 years old

Resigned Directors

Secretary
FERNANDES, Milton Anthony
Resigned: 27 August 2008
Appointed Date: 01 May 1999
Secretary
METTER, David Antony
Resigned: 01 May 1999
Appointed Date: 28 May 1998
Secretary
PEARSON, Timothy Richard
Resigned: 01 May 1999
Appointed Date: 28 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 1998
Appointed Date: 18 May 1998
Director
FERNANDES, Milton Anthony
Resigned: 31 October 2008
Appointed Date: 01 May 1999
63 years old
Director
PADGETT, Robert Alan
Resigned: 13 May 2003
Appointed Date: 28 May 1998
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 May 1998
Appointed Date: 18 May 1998

INNISFREE NOMINEES 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 2
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
13 Apr 2016
Director's details changed for Mr Matthew James Webber on 17 August 2015
...
... and 73 more events
12 Jun 1998
New secretary appointed;new director appointed
12 Jun 1998
New secretary appointed;new director appointed
12 Jun 1998
New director appointed
10 Jun 1998
Company name changed matterguide LIMITED\certificate issued on 10/06/98
18 May 1998
Incorporation

INNISFREE NOMINEES LIMITED Charges

26 September 2014
Charge code 0356 5361 0004
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Bny Trust Company of Canada
Description: Contains fixed charge…
11 July 2006
A supplementary mortgage
Delivered: 18 July 2006
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: The right title and interest in and to the new shares all…
10 March 2003
Supplementary mortgage of shares between, amogst others, the chargor and national westminster bank PLC as security trustee for itself and each finance party
Delivered: 18 March 2003
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: Right title and interest in and to the new shares. Their…
10 March 2003
Supplementary mortgage of shares between, amongst othersthe chargor and national westminster bank PLC as security trustee for itself and each finance party
Delivered: 18 March 2003
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: Right title and interest in and to the new shares. Their…

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