HIV I-BASE
LONDON

Hellopages » Greater London » Southwark » SE1 3LJ

Company number 03962064
Status Active
Incorporation Date 28 March 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 107 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3LJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Polly Clayden as a secretary on 19 December 2016. The most likely internet sites of HIV I-BASE are www.hiv.co.uk, and www.hiv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Hiv I Base is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03962064. Hiv I Base has been working since 28 March 2000. The present status of the company is Active. The registered address of Hiv I Base is 107 Maltings Place 169 Tower Bridge Road London England Se1 3lj. . CLAYDEN, Polly is a Secretary of the company. MHEREZA BYARUGABA, Hope is a Director of the company. SPURGIN, Karen Jill is a Director of the company. STOKES, Wendy Frances Mary is a Director of the company. Secretary ENNALS, Marc has been resigned. Secretary GARDNER, Kevin has been resigned. Director BREEDON, Mark David has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CLAYDEN, Polly
Appointed Date: 19 December 2016
Director
MHEREZA BYARUGABA, Hope
Appointed Date: 19 April 2005
57 years old
Director
SPURGIN, Karen Jill
Appointed Date: 28 March 2000
70 years old
Director
STOKES, Wendy Frances Mary
Appointed Date: 24 October 2014
62 years old

Resigned Directors

Secretary
ENNALS, Marc
Resigned: 19 December 2016
Appointed Date: 10 February 2015
Secretary
GARDNER, Kevin
Resigned: 24 October 2014
Appointed Date: 28 March 2000
Director
BREEDON, Mark David
Resigned: 20 June 2016
Appointed Date: 28 March 2000
61 years old

Persons With Significant Control

Ms Wendy Frances Mary Stokes
Notified on: 12 December 2016
62 years old
Nature of control: Has significant influence or control
Ms Polly Clayden
Notified on: 12 December 2016
66 years old
Nature of control: Has significant influence or control

HIV I-BASE Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Appointment of Ms Polly Clayden as a secretary on 19 December 2016
19 Dec 2016
Termination of appointment of Marc Ennals as a secretary on 19 December 2016
19 Sep 2016
Termination of appointment of Mark David Breedon as a director on 20 June 2016
...
... and 39 more events
29 Mar 2002
Annual return made up to 28/03/02
01 Mar 2002
Full accounts made up to 31 March 2001
19 Apr 2001
Annual return made up to 28/03/01
15 Jan 2001
Registered office changed on 15/01/01 from: 17 nutbrook street london SE15 4JU
28 Mar 2000
Incorporation

HIV I-BASE Charges

18 June 2010
Rent deposit deed
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Leafbeam Limited
Description: £8,225 see image for full details.

Similar Companies

HIUT LTD HIV AND TUBERCULOSIS RESPONSE HIV MATCH LIMITED HIV SCOTLAND HIV SPEAKING UP LIMITED HIV.NET HIVA PRODUCTS LTD