IPR GUERNSEY INVESTMENTS LIMITED
LONDON WAYPICNIC LIMITED

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Company number 04833048
Status Liquidation
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Auditor's resignation; Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of IPR GUERNSEY INVESTMENTS LIMITED are www.iprguernseyinvestments.co.uk, and www.ipr-guernsey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipr Guernsey Investments Limited is a Private Limited Company. The company registration number is 04833048. Ipr Guernsey Investments Limited has been working since 15 July 2003. The present status of the company is Liquidation. The registered address of Ipr Guernsey Investments Limited is 30 Finsbury Square London Ec2p 2yu. . SIMPSON, Roger Derek is a Secretary of the company. DE BUYSERIE, Hendrik is a Director of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SMITH, Carolyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLACK, Gregory Francis has been resigned. Director COX, Philip Gotsall has been resigned. Director DRAPPER, Steven has been resigned. Director IRVINE, Iain Malcolm has been resigned. Director OAKLEY, Kennith John has been resigned. Director PEETERS, Geert Herman August has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director SANDHU, Jaideep Singh has been resigned. Director SMITH, David Mark has been resigned. Director WILLIAMSON, Mark David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
DE BUYSERIE, Hendrik
Appointed Date: 30 June 2013
55 years old
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 14 May 2013
57 years old

Resigned Directors

Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 03 October 2003
Secretary
SMITH, Carolyn
Resigned: 03 October 2003
Appointed Date: 22 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2003
Appointed Date: 15 July 2003
Director
CLACK, Gregory Francis
Resigned: 30 June 2013
Appointed Date: 12 November 2012
64 years old
Director
COX, Philip Gotsall
Resigned: 06 December 2004
Appointed Date: 03 October 2003
74 years old
Director
DRAPPER, Steven
Resigned: 03 August 2016
Appointed Date: 26 July 2016
63 years old
Director
IRVINE, Iain Malcolm
Resigned: 03 October 2003
Appointed Date: 22 August 2003
62 years old
Director
OAKLEY, Kennith John
Resigned: 21 December 2007
Appointed Date: 03 October 2003
63 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 03 October 2003
64 years old
Director
SANDHU, Jaideep Singh
Resigned: 03 August 2016
Appointed Date: 28 July 2016
59 years old
Director
SMITH, David Mark
Resigned: 12 November 2012
Appointed Date: 04 August 2008
54 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 16 February 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 2003
Appointed Date: 15 July 2003

Persons With Significant Control

International Power Consolidated Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPR GUERNSEY INVESTMENTS LIMITED Events

06 Dec 2016
Auditor's resignation
16 Aug 2016
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016
11 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-29
11 Aug 2016
Declaration of solvency
...
... and 67 more events
22 Aug 2003
New director appointed
22 Aug 2003
Director resigned
22 Aug 2003
New secretary appointed
22 Aug 2003
Secretary resigned
15 Jul 2003
Incorporation

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