Company number 04603320
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016
GBP 1,000
; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IRECON LTD are www.irecon.co.uk, and www.irecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irecon Ltd is a Private Limited Company.
The company registration number is 04603320. Irecon Ltd has been working since 28 November 2002.
The present status of the company is Active. The registered address of Irecon Ltd is Kemp House 152 City Road London Ec1v 2nx. . STAEDEL, Christine is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Secretary SL24 LTD. has been resigned. Director COIR, Bernd Jakob Josef has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 10 June 2005
Appointed Date: 28 November 2002
Secretary
SL24 LTD.
Resigned: 22 June 2011
Appointed Date: 10 June 2005
Persons With Significant Control
Christine Staedel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
IRECON LTD Events
20 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
05 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
22 Sep 2015
Termination of appointment of Bernd Jakob Josef Coir as a director on 18 September 2015
...
... and 35 more events
09 Nov 2004
Return made up to 28/10/04; full list of members
27 Jul 2004
Registered office changed on 27/07/04 from: suite b, 29 harley street london W1G 9QR
11 Feb 2004
Return made up to 11/02/04; full list of members
04 Feb 2004
Return made up to 28/11/03; full list of members
28 Nov 2002
Incorporation