I R GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9HH

Company number 03390732
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address 49 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Appointment of Mr Matthew Heligman as a director on 17 November 2015. The most likely internet sites of I R GROUP LIMITED are www.irgroup.co.uk, and www.i-r-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. I R Group Limited is a Private Limited Company. The company registration number is 03390732. I R Group Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of I R Group Limited is 49 Southwark Bridge Road London Se1 9hh. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. HELIGMAN, Matthew is a Director of the company. PRIOR, James Edward Cairns is a Director of the company. ROBINSON, Tom Oakley is a Director of the company. SPARK, Alexander James is a Director of the company. Secretary HILL, Emma has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HILL, Emma has been resigned. Director HILL, Mark Eldon has been resigned. Director HORJUS, Robert Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 16 August 2013
Director
HELIGMAN, Matthew
Appointed Date: 17 November 2015
43 years old
Director
PRIOR, James Edward Cairns
Appointed Date: 15 July 2015
60 years old
Director
ROBINSON, Tom Oakley
Appointed Date: 16 August 2013
54 years old
Director
SPARK, Alexander James
Appointed Date: 15 July 2015
54 years old

Resigned Directors

Secretary
HILL, Emma
Resigned: 16 August 2013
Appointed Date: 23 June 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997
Director
HILL, Emma
Resigned: 16 August 2013
Appointed Date: 05 January 1998
60 years old
Director
HILL, Mark Eldon
Resigned: 11 May 2015
Appointed Date: 23 June 1997
68 years old
Director
HORJUS, Robert Charles
Resigned: 15 July 2015
Appointed Date: 16 August 2013
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997

Persons With Significant Control

Emaxol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I R GROUP LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 Nov 2015
Appointment of Mr Matthew Heligman as a director on 17 November 2015
13 Oct 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Termination of appointment of Robert Charles Horjus as a director on 15 July 2015
...
... and 66 more events
30 Jun 1997
Director resigned
30 Jun 1997
Secretary resigned
30 Jun 1997
New secretary appointed
30 Jun 1997
New director appointed
23 Jun 1997
Incorporation

I R GROUP LIMITED Charges

22 October 2008
Rent deposit deed
Delivered: 24 October 2008
Status: Satisfied on 10 July 2013
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
20 October 2003
Rent deposit deed
Delivered: 29 October 2003
Status: Satisfied on 13 November 2008
Persons entitled: Mount Cook Land Limited
Description: £34,994.76 plus value added tax which is deposited and all…
17 September 2001
Rent deposit deed
Delivered: 19 September 2001
Status: Satisfied on 15 October 2008
Persons entitled: Mount Cook Land Limited
Description: £28,818.00.
25 October 1999
Rent deposit deed
Delivered: 29 October 1999
Status: Satisfied on 25 October 2008
Persons entitled: Mount Cook Land Limited
Description: The sum deposit of £11,469 plus value added tax.

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