INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
LONDON INNISFREE SECONDARY PARTNERS LIMITED

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Company number 06223453
Status Active
Incorporation Date 23 April 2007
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-six 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 Mr Timothy John Kashem on 17 August 2015. The most likely internet sites of INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED are www.innisfreesecondarypartners1member.co.uk, and www.innisfree-secondary-partners-1-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Secondary Partners 1 Member Limited is a Private Limited Company. The company registration number is 06223453. Innisfree Secondary Partners 1 Member Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Innisfree Secondary Partners 1 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. Secretary FERNANDES, Milton Anthony has been resigned. Director FERNANDES, Milton Anthony 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: 23 April 2007
55 years old

Director
METTER, David Antony
Appointed Date: 23 April 2007
73 years old

Director
PEARSON, Timothy Richard
Appointed Date: 23 April 2007
63 years old

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

Director
WEBBER, Matthew James
Appointed Date: 23 April 2007
62 years old

Resigned Directors

Secretary
FERNANDES, Milton Anthony
Resigned: 27 August 2008
Appointed Date: 23 April 2007

Director
FERNANDES, Milton Anthony
Resigned: 31 October 2008
Appointed Date: 23 April 2007
64 years old

INNISFREE SECONDARY PARTNERS 1 (MEMBER) 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 Mr Timothy John Kashem on 17 August 2015
13 Apr 2016
Director's details changed for Timothy Richard Pearson on 17 August 2015
13 Apr 2016
Director's details changed for David Antony Metter on 17 August 2015
...
... and 36 more events
28 Apr 2008
Return made up to 31/03/08; full list of members
25 Oct 2007
Secretary's particulars changed;director's particulars changed
25 Oct 2007
Secretary's particulars changed;director's particulars changed
17 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
23 Apr 2007
Incorporation

INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Charges

22 November 2011
Security assignment
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: By way of security with full title guarantee all right…
2 March 2011
Security assignment
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: The assigned rights see image for full details.