LONDON IBT LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 4FY
Company number 05171106
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address NAVITAS UK HOLDINGS LTD LITTLEMORE PARK, ARMSTRONG ROAD, OXFORD, OX4 4FY
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Paul Grant as a secretary on 31 October 2016; Termination of appointment of Marcus Allen as a secretary on 31 October 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of LONDON IBT LIMITED are www.londonibt.co.uk, and www.london-ibt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. London Ibt Limited is a Private Limited Company. The company registration number is 05171106. London Ibt Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of London Ibt Limited is Navitas Uk Holdings Ltd Littlemore Park Armstrong Road Oxford Ox4 4fy. . GRANT, Paul is a Secretary of the company. JONES, Rodney Malcolm is a Director of the company. LOVEGROVE, Paul is a Director of the company. Secretary ALLEN, Marcus has been resigned. Secretary CAMPBELL, Peter John has been resigned. Secretary HUTCHINSION, Kerry Patrice has been resigned. Secretary JAMES, Gerry Anthony has been resigned. Secretary MARSHALL, John has been resigned. Secretary MARSHALL, John Arthur Robert has been resigned. Secretary MCINTYRE, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPBELL, Peter John has been resigned. Director HUTCHINSON, Kerry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
GRANT, Paul
Appointed Date: 31 October 2016

Director
JONES, Rodney Malcolm
Appointed Date: 05 July 2004
78 years old

Director
LOVEGROVE, Paul
Appointed Date: 03 August 2015
51 years old

Resigned Directors

Secretary
ALLEN, Marcus
Resigned: 31 October 2016
Appointed Date: 13 November 2014

Secretary
CAMPBELL, Peter John
Resigned: 26 February 2007
Appointed Date: 05 July 2004

Secretary
HUTCHINSION, Kerry Patrice
Resigned: 06 June 2007
Appointed Date: 26 February 2007

Secretary
JAMES, Gerry Anthony
Resigned: 14 December 2011
Appointed Date: 21 June 2011

Secretary
MARSHALL, John
Resigned: 13 November 2014
Appointed Date: 14 December 2011

Secretary
MARSHALL, John Arthur Robert
Resigned: 21 June 2011
Appointed Date: 19 March 2008

Secretary
MCINTYRE, Paul
Resigned: 19 March 2008
Appointed Date: 06 June 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Director
CAMPBELL, Peter John
Resigned: 26 February 2007
Appointed Date: 05 July 2004
80 years old

Director
HUTCHINSON, Kerry
Resigned: 03 August 2015
Appointed Date: 19 March 2008
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Ibt Education (Uk) Proprietary Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

LONDON IBT LIMITED Events

31 Oct 2016
Appointment of Mr Paul Grant as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of Marcus Allen as a secretary on 31 October 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 Mar 2016
Full accounts made up to 30 June 2015
06 Aug 2015
Appointment of Mr Paul Lovegrove as a director on 3 August 2015
...
... and 45 more events
09 Sep 2004
Director resigned
09 Sep 2004
Secretary resigned
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed;new director appointed
05 Jul 2004
Incorporation