IFFO (2012) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 3BZ

Company number 08206502
Status Active
Incorporation Date 7 September 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT C, PRINTWORKS, 22 AMELIA STREET, LONDON, SE17 3BZ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of IFFO (2012) LIMITED are www.iffo2012.co.uk, and www.iffo-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iffo 2012 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08206502. Iffo 2012 Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Iffo 2012 Limited is Unit C Printworks 22 Amelia Street London Se17 3bz. . MALLISON, Andrew Roger is a Secretary of the company. ANDERSEN, Johann Peter is a Director of the company. BAEK JESPERSEN, Anne Mette is a Director of the company. COPELAND, Michael Dudley is a Director of the company. FERRER ECHAVARRI, Juan Carlos, Sr is a Director of the company. GIUDICE ALVA, Adriana Carmen, Dr is a Director of the company. GOYCOOLEA MORENO, Eduardo Arturo is a Director of the company. GRIFFIN, Mark, Dr is a Director of the company. HODDEVIK, Arnt-Ove is a Director of the company. KORSAGER, Helge is a Director of the company. SPEZIANI, Humberto, Sr is a Director of the company. TIRADO, Jose Miguel is a Director of the company. ZALDIVAR, Felipe, Sr is a Director of the company. Director JENSEN, Nils Christian has been resigned. Director MALLISON, Andrew Roger has been resigned. Director POULSEN, Bergur has been resigned. Director TRAPUNSKY, Pablo has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
MALLISON, Andrew Roger
Appointed Date: 30 October 2014
Director
ANDERSEN, Johann Peter
Appointed Date: 20 August 2013
81 years old
Director
BAEK JESPERSEN, Anne Mette
Appointed Date: 01 November 2014
56 years old
Director
COPELAND, Michael Dudley
Appointed Date: 20 August 2013
74 years old
Director
FERRER ECHAVARRI, Juan Carlos, Sr
Appointed Date: 20 August 2013
64 years old
Director
GIUDICE ALVA, Adriana Carmen, Dr
Appointed Date: 20 August 2013
63 years old
Director
GOYCOOLEA MORENO, Eduardo Arturo
Appointed Date: 20 August 2013
70 years old
Director
GRIFFIN, Mark, Dr
Appointed Date: 20 August 2013
57 years old
Director
HODDEVIK, Arnt-Ove
Appointed Date: 20 August 2013
60 years old
Director
KORSAGER, Helge
Appointed Date: 01 January 2014
77 years old
Director
SPEZIANI, Humberto, Sr
Appointed Date: 20 August 2013
86 years old
Director
TIRADO, Jose Miguel
Appointed Date: 01 January 2014
59 years old
Director
ZALDIVAR, Felipe, Sr
Appointed Date: 20 August 2013
66 years old

Resigned Directors

Director
JENSEN, Nils Christian
Resigned: 31 October 2014
Appointed Date: 20 August 2013
70 years old
Director
MALLISON, Andrew Roger
Resigned: 20 August 2013
Appointed Date: 07 September 2012
66 years old
Director
POULSEN, Bergur
Resigned: 31 December 2013
Appointed Date: 20 August 2013
72 years old
Director
TRAPUNSKY, Pablo
Resigned: 31 December 2013
Appointed Date: 20 August 2013
59 years old

IFFO (2012) LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 7 September 2015 no member list
05 Jan 2015
Appointment of Anne Mette Baek Jespersen as a director on 1 November 2014
...
... and 24 more events
27 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director appointments/resignation 20/08/2013
07 Jun 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
18 Apr 2013
Duplicate mortgage certificate charge no:1
30 Mar 2013
Particulars of a mortgage or charge / charge no: 1
07 Sep 2012
Incorporation

IFFO (2012) LIMITED Charges

26 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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