INNISFREE PARTNERS (SECOND MEMBER) LIMITED
LONDON

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Company number 08938625
Status Active
Incorporation Date 13 March 2014
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 seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of INNISFREE PARTNERS (SECOND MEMBER) LIMITED are www.innisfreepartnerssecondmember.co.uk, and www.innisfree-partners-second-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Partners Second Member Limited is a Private Limited Company. The company registration number is 08938625. Innisfree Partners Second Member Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Innisfree Partners Second Member 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. The company operates in "Fund management activities".


Current Directors

Secretary
WARD, James William
Appointed Date: 13 March 2014
Director
KASHEM, Timothy John
Appointed Date: 13 March 2014
55 years old
Director
METTER, David Antony
Appointed Date: 13 March 2014
73 years old
Director
PEARSON, Timothy Richard
Appointed Date: 13 March 2014
63 years old
Director
WARD, James William
Appointed Date: 13 March 2014
73 years old
Director
WEBBER, Matthew James
Appointed Date: 13 March 2014
62 years old

Persons With Significant Control

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

INNISFREE PARTNERS (SECOND MEMBER) LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
15 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
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 3
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 3

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