IPP (PPP) LIMITED
LONDON BABCOCK & BROWN (PPP) LIMITED

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Company number 04724036
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Michael John Gregory on 31 January 2016; Full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of IPP (PPP) LIMITED are www.ippppp.co.uk, and www.ipp-ppp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ipp Ppp Limited is a Private Limited Company. The company registration number is 04724036. Ipp Ppp Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Ipp Ppp Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANWER, Muhammad Ahmed is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary DOWNS, Steven George has been resigned. Secretary LEES, David John has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANEY, Hugh Luke has been resigned. Director DUNCAN, Timothy has been resigned. Director HOFBAUER, Peter Francis has been resigned. Director LEES, David John has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
ANWER, Muhammad Ahmed
Appointed Date: 30 June 2014
41 years old
Director
FROST, Giles James
Appointed Date: 17 April 2003
63 years old
Director
GREGORY, Michael John
Appointed Date: 30 September 2008
57 years old

Resigned Directors

Secretary
DOWNS, Steven George
Resigned: 24 October 2005
Appointed Date: 04 April 2003
Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 12 June 2009
Secretary
LEWIS, Neil Dewar
Resigned: 12 June 2009
Appointed Date: 24 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
BLANEY, Hugh Luke
Resigned: 30 September 2008
Appointed Date: 04 April 2003
62 years old
Director
DUNCAN, Timothy
Resigned: 17 November 2008
Appointed Date: 04 April 2003
66 years old
Director
HOFBAUER, Peter Francis
Resigned: 30 September 2008
Appointed Date: 25 July 2005
65 years old
Director
LEES, David John
Resigned: 30 June 2011
Appointed Date: 30 September 2008
58 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 17 June 2011
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

IPP (PPP) LIMITED Events

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
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
18 Aug 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 55 more events
15 Apr 2003
New director appointed
15 Apr 2003
New director appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
04 Apr 2003
Incorporation

IPP (PPP) LIMITED Charges

22 December 2005
A share charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)
Description: A fixed and floating charge over all interest in the…
2 July 2003
A share charge and equitable share mortgage
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (Security Trustee)
Description: By way of first equitable mortage and first fixed charge…

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