IPP (MORAY SCHOOLS) LIMITED
LONDON GUILDSHELF (242) LIMITED

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Company number 07163206
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Andrew John Trow as a director on 21 November 2016; Termination of appointment of Giles James Frost as a director on 21 November 2016. The most likely internet sites of IPP (MORAY SCHOOLS) LIMITED are www.ippmorayschools.co.uk, and www.ipp-moray-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ipp Moray Schools Limited is a Private Limited Company. The company registration number is 07163206. Ipp Moray Schools Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Ipp Moray Schools Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. COOK, Allan Cameron is a Director of the company. GREGORY, Michael John is a Director of the company. TROW, Andrew John is a Director of the company. WHITE, Barry Edward is a Director of the company. Secretary LEES, David John has been resigned. Director BARN, Alistair Melville has been resigned. Director DRISCOLL, Heather Elizabeth has been resigned. Director FROST, Giles James has been resigned. Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
COOK, Allan Cameron
Appointed Date: 08 June 2010
53 years old
Director
GREGORY, Michael John
Appointed Date: 08 June 2010
57 years old
Director
TROW, Andrew John
Appointed Date: 21 November 2016
51 years old
Director
WHITE, Barry Edward
Appointed Date: 10 June 2014
60 years old

Resigned Directors

Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 18 November 2010
Director
BARN, Alistair Melville
Resigned: 30 September 2013
Appointed Date: 21 June 2010
77 years old
Director
DRISCOLL, Heather Elizabeth
Resigned: 08 June 2010
Appointed Date: 19 February 2010
47 years old
Director
FROST, Giles James
Resigned: 21 November 2016
Appointed Date: 18 November 2010
63 years old
Director
LYCIDAS NOMINEES LIMITED
Resigned: 08 June 2010
Appointed Date: 19 February 2010

Persons With Significant Control

Ipp (Moray Schools) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPP (MORAY SCHOOLS) LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
03 Jan 2017
Appointment of Mr Andrew John Trow as a director on 21 November 2016
03 Jan 2017
Termination of appointment of Giles James Frost as a director on 21 November 2016
26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
10 Jun 2010
Appointment of Michael Gregory as a director
21 May 2010
Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom on 21 May 2010
25 Mar 2010
Company name changed guildshelf (242) LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-24
25 Mar 2010
Change of name notice
19 Feb 2010
Incorporation

IPP (MORAY SCHOOLS) LIMITED Charges

22 June 2010
Bond and floating charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Security Trustee for Each of the Secured Parties (The Security Trustee)
Description: Floating charge over the charge assets see image for full…
22 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Security Trustee for Each of the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Assignation in security
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Security Trustee for Each of the Secured Parties (The Security Trustee)
Description: Assigns all right title and interest in and to the assigned…

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