IGLU.COM LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 1NE

Company number 03629676
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address 2ND FLOOR, 165 THE BROADWAY, WIMBLEDON, SW19 1NE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Appointment of Mr Edward James Burke as a director on 26 October 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of IGLU.COM LIMITED are www.iglucom.co.uk, and www.iglu-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iglu Com Limited is a Private Limited Company. The company registration number is 03629676. Iglu Com Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Iglu Com Limited is 2nd Floor 165 The Broadway Wimbledon Sw19 1ne. . BURKE, Edward James is a Director of the company. CLARK, Simone Louise is a Director of the company. DOWNS, Richard Sidney John is a Director of the company. FOX, Kirsteen Lorraine is a Director of the company. JOHNSON, Adam James is a Director of the company. MILLETT, Scott Anthony is a Director of the company. MILLS, David Simon is a Director of the company. VINCENT, Lorna Jayne is a Director of the company. WILLIAMS, Martyn Courtney Bailey is a Director of the company. Secretary CROWE, Graham has been resigned. Secretary DOWNS, Richard Sidney John has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director BALLS, Charlotte has been resigned. Director DODHIA, Khilan has been resigned. Director DROUET, Emmanuelle has been resigned. Director DYER, Peter Raymond has been resigned. Director HAMLETT, Stuart has been resigned. Director HUMPHRIES, Nicholas James has been resigned. Director KAPUR, Kiran Lal has been resigned. Director MERALI, Shakir Mohamed Nurali has been resigned. Director NEWBOLD, Charles Ernest has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BURKE, Edward James
Appointed Date: 26 October 2016
46 years old
Director
CLARK, Simone Louise
Appointed Date: 08 December 2008
54 years old
Director
DOWNS, Richard Sidney John
Appointed Date: 14 September 1998
59 years old
Director
FOX, Kirsteen Lorraine
Appointed Date: 01 June 2012
52 years old
Director
JOHNSON, Adam James
Appointed Date: 01 June 2012
59 years old
Director
MILLETT, Scott Anthony
Appointed Date: 18 August 2015
47 years old
Director
MILLS, David Simon
Appointed Date: 01 June 2012
48 years old
Director
VINCENT, Lorna Jayne
Appointed Date: 06 May 2010
55 years old
Director
WILLIAMS, Martyn Courtney Bailey
Appointed Date: 23 October 1998
62 years old

Resigned Directors

Secretary
CROWE, Graham
Resigned: 26 January 2009
Appointed Date: 22 October 2008
Secretary
DOWNS, Richard Sidney John
Resigned: 22 October 2008
Appointed Date: 14 September 1998
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 14 September 1998
Appointed Date: 10 September 1998
Director
BALLS, Charlotte
Resigned: 01 January 2000
Appointed Date: 23 October 1998
67 years old
Director
DODHIA, Khilan
Resigned: 11 May 2004
Appointed Date: 16 July 2002
51 years old
Director
DROUET, Emmanuelle
Resigned: 02 December 2002
Appointed Date: 14 September 1998
57 years old
Director
DYER, Peter Raymond
Resigned: 18 November 2009
Appointed Date: 31 October 2000
75 years old
Director
HAMLETT, Stuart
Resigned: 07 November 2007
Appointed Date: 13 August 2000
58 years old
Director
HUMPHRIES, Nicholas James
Resigned: 22 June 2001
Appointed Date: 24 August 1999
57 years old
Director
KAPUR, Kiran Lal
Resigned: 06 December 2004
Appointed Date: 11 May 2004
68 years old
Director
MERALI, Shakir Mohamed Nurali
Resigned: 25 November 2009
Appointed Date: 03 July 2001
53 years old
Director
NEWBOLD, Charles Ernest
Resigned: 13 June 2000
Appointed Date: 18 October 1999
77 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 14 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Iglu.Com Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGLU.COM LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 31 May 2016
26 Oct 2016
Appointment of Mr Edward James Burke as a director on 26 October 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Feb 2016
Group of companies' accounts made up to 31 May 2015
01 Feb 2016
Satisfaction of charge 036296760012 in full
...
... and 138 more events
18 Sep 1998
Director resigned
18 Sep 1998
Registered office changed on 18/09/98 from: 376 euston road, london, NW1 3BL
18 Sep 1998
New director appointed
18 Sep 1998
New secretary appointed;new director appointed
10 Sep 1998
Incorporation

IGLU.COM LIMITED Charges

23 June 2015
Charge code 0362 9676 0013
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Michael Medlicott Catherine Ruth Staples Richard Trevor Relton Jackson Christine Jesnick
Description: Contains fixed charge…
22 May 2014
Charge code 0362 9676 0012
Delivered: 24 May 2014
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 February 2011
Guarantee & debenture
Delivered: 15 February 2011
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2010
Rent deposit deed
Delivered: 20 February 2010
Status: Satisfied on 4 June 2015
Persons entitled: Lawgrade Limited
Description: £20,623.63 [lus vat in the rent deposit deed.
25 January 2010
Guarantee and debenture
Delivered: 26 January 2010
Status: Satisfied on 9 March 2011
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
9 January 2009
Deed of charge over credit balances
Delivered: 17 January 2009
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 September 2004
Rent deposit deed
Delivered: 1 October 2004
Status: Satisfied on 5 February 2010
Persons entitled: Lawgrade Limited
Description: The rental deposit.
20 September 2004
Rent deposit
Delivered: 1 October 2004
Status: Satisfied on 5 February 2010
Persons entitled: Lawgrade Limited
Description: The rental deposit.
19 September 2001
Debenture
Delivered: 27 September 2001
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Rent deposit deed
Delivered: 18 November 2000
Status: Satisfied on 5 February 2010
Persons entitled: Lawgrade Limited
Description: The rent deposit held as security for the payment of the…
23 October 2000
Deed of charge over credit balances
Delivered: 30 October 2000
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to charged…
5 November 1999
Deed of charge over credit balances
Delivered: 11 November 1999
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re iglu.com limited high interest…
26 August 1999
Deed of charge over credit balances
Delivered: 10 September 1999
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: 00521981. the charge creates a fixed charge over all the…

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