IFFLEY (1996) LIMITED

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Company number 03277699
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 143 IFFLEY ROAD, OXFORD, OX4 1EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 . The most likely internet sites of IFFLEY (1996) LIMITED are www.iffley1996.co.uk, and www.iffley-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Iffley 1996 Limited is a Private Limited Company. The company registration number is 03277699. Iffley 1996 Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Iffley 1996 Limited is 143 Iffley Road Oxford Ox4 1ej. . VAN MANEN, Amelia Georgiana Theodora, Dr is a Secretary of the company. SHANNON, Anna is a Director of the company. VAN MANEN, Amelia Georgiana Theodora, Dr is a Director of the company. VAN-MANEN, Hugo is a Director of the company. Secretary BOULTON, Nicola has been resigned. Secretary BULLARD, Paddy Samuel has been resigned. Secretary SHICKLE, Fiona Anne has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BOULTON, Nicola has been resigned. Director BULLARD, Paddy Samuel has been resigned. Director DAVENPORT, Natalie has been resigned. Director FURNEAUX, Sera has been resigned. Director HIGGINBOTTOM, Catherine Rosemary has been resigned. Director MILES, Debra Rachel has been resigned. Director MILES, Paul Richard has been resigned. Director SHICKLE, Fiona Anne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VAN MANEN, Amelia Georgiana Theodora, Dr
Appointed Date: 30 September 2005
Director
SHANNON, Anna
Appointed Date: 03 September 2003
57 years old
Director
VAN MANEN, Amelia Georgiana Theodora, Dr
Appointed Date: 30 September 2005
42 years old
Director
VAN-MANEN, Hugo
Appointed Date: 03 October 2008
78 years old

Resigned Directors

Secretary
BOULTON, Nicola
Resigned: 11 October 2005
Appointed Date: 06 May 2004
Secretary
BULLARD, Paddy Samuel
Resigned: 03 October 2003
Appointed Date: 02 November 1997
Secretary
SHICKLE, Fiona Anne
Resigned: 02 November 1997
Appointed Date: 13 November 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996
Director
BOULTON, Nicola
Resigned: 11 October 2005
Appointed Date: 26 February 1999
59 years old
Director
BULLARD, Paddy Samuel
Resigned: 30 September 2005
Appointed Date: 02 November 1997
52 years old
Director
DAVENPORT, Natalie
Resigned: 26 February 1999
Appointed Date: 13 November 1996
88 years old
Director
FURNEAUX, Sera
Resigned: 08 August 2004
Appointed Date: 01 January 2001
67 years old
Director
HIGGINBOTTOM, Catherine Rosemary
Resigned: 09 July 1998
Appointed Date: 13 November 1996
57 years old
Director
MILES, Debra Rachel
Resigned: 01 December 2002
Appointed Date: 01 July 1998
67 years old
Director
MILES, Paul Richard
Resigned: 01 December 2002
Appointed Date: 09 July 1998
67 years old
Director
SHICKLE, Fiona Anne
Resigned: 01 September 1997
Appointed Date: 13 November 1996
61 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996

Persons With Significant Control

Mr Hugo Van-Manen
Notified on: 30 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amelia Geogiana Theadora Van-Manen
Notified on: 30 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Shannon
Notified on: 30 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IFFLEY (1996) LIMITED Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
08 Jul 2015
Accounts for a dormant company made up to 30 November 2014
14 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3
...
... and 53 more events
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
Registered office changed on 06/02/97 from: aspect house 135/137 city road, london, EC1V 1JB
06 Feb 1997
Director resigned
06 Feb 1997
Secretary resigned
13 Nov 1996
Incorporation

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