IFSSEC LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 01767354
Status Active
Incorporation Date 4 November 1983
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 900,000 . The most likely internet sites of IFSSEC LIMITED are www.ifssec.co.uk, and www.ifssec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Ifssec Limited is a Private Limited Company. The company registration number is 01767354. Ifssec Limited has been working since 04 November 1983. The present status of the company is Active. The registered address of Ifssec Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. IRWIN, Benjamin James is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary BEGG, Peter Francis Cargill has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary MONNINGTON, Stephen Anthony has been resigned. Secretary PURSER, Jean Dorothy Anne has been resigned. Director CROWCROFT, Christopher Rhodes has been resigned. Director EMSLIE, James Douglas has been resigned. Director FUCHS WATSON, Marie Josee Elisabeth has been resigned. Director HINDLEY, Martyn John has been resigned. Director HUNT, William John has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director LEWIS, Martin Edward has been resigned. Director MONNINGTON, Stephen Anthony has been resigned. Director PINEDO, Edwin Oscar has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SICELY, Michael John has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 04 September 2000
Director
IRWIN, Benjamin James
Appointed Date: 14 June 2010
47 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 04 September 2000
Director
UNM INVESTMENTS LIMITED
Appointed Date: 04 September 2000

Resigned Directors

Secretary
BEGG, Peter Francis Cargill
Resigned: 28 February 1997
Appointed Date: 16 April 1996
Secretary
DRABBLE, Maxine Frances
Resigned: 11 March 1996
Secretary
MONNINGTON, Stephen Anthony
Resigned: 19 August 1993
Secretary
PURSER, Jean Dorothy Anne
Resigned: 04 September 2000
Appointed Date: 28 February 1997
Director
CROWCROFT, Christopher Rhodes
Resigned: 04 October 1995
66 years old
Director
EMSLIE, James Douglas
Resigned: 26 March 1998
Appointed Date: 16 April 1996
59 years old
Director
FUCHS WATSON, Marie Josee Elisabeth
Resigned: 11 March 2000
Appointed Date: 21 October 1999
59 years old
Director
HINDLEY, Martyn John
Resigned: 16 April 1996
Appointed Date: 28 October 1993
63 years old
Director
HUNT, William John
Resigned: 27 November 1996
Appointed Date: 04 October 1995
78 years old
Director
JOHNSON, Anthony Ian
Resigned: 30 April 1997
Appointed Date: 12 December 1996
79 years old
Director
LEWIS, Martin Edward
Resigned: 04 September 2000
Appointed Date: 21 October 1999
73 years old
Director
MONNINGTON, Stephen Anthony
Resigned: 28 October 1993
68 years old
Director
PINEDO, Edwin Oscar
Resigned: 29 September 1999
Appointed Date: 14 March 1997
77 years old
Director
READ, Nicholas Jonathan
Resigned: 04 September 2000
Appointed Date: 28 September 1999
61 years old
Director
SICELY, Michael John
Resigned: 08 October 1999
Appointed Date: 26 March 1998
62 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 30 April 1997
Appointed Date: 12 December 1996

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

IFSSEC LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 900,000
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 900,000
...
... and 139 more events
14 Jan 1988
Registered office changed on 14/01/88 from: mappin house 4 winsley street london W1N 7AR
26 Aug 1987
Registered office changed on 26/08/87 from: mappin house 4 winsley street london W1N 7AR
03 Aug 1987
Registered office changed on 03/08/87 from: dorville house 14 john princes street london W1M 9HB
19 Jul 1986
Return made up to 08/07/86; full list of members
12 Jul 1986
Group of companies' accounts made up to 30 June 1985

IFSSEC LIMITED Charges

1 November 1985
Legal charge
Delivered: 19 November 1985
Status: Satisfied on 28 September 1988
Persons entitled: Barclays Bank PLC
Description: Unit 7, finchley industrial on the, 879, high road…
12 July 1985
Guarantee & debenture
Delivered: 25 July 1985
Status: Satisfied on 28 September 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1983
Guarantee & debenture
Delivered: 16 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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