IRIS NATION WORLDWIDE LIMITED

Hellopages » Greater London » Southwark » SE1 9DY

Company number 05690081
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 185 PARK STREET, LONDON, SE1 9DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Ian Richard Millner on 2 May 2016. The most likely internet sites of IRIS NATION WORLDWIDE LIMITED are www.irisnationworldwide.co.uk, and www.iris-nation-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Iris Nation Worldwide Limited is a Private Limited Company. The company registration number is 05690081. Iris Nation Worldwide Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Iris Nation Worldwide Limited is 185 Park Street London Se1 9dy. . HAMMOND, Fiona is a Secretary of the company. HARGREAVES, Simon John is a Director of the company. MILLNER, Ian Richard is a Director of the company. SHANLEY, Stewart Charles is a Director of the company. Secretary TYLER, Sally has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director BAINSFAIR, Paul Jeffrey has been resigned. Director BROWN, David has been resigned. Director REIDY, Martin Fegan has been resigned. Director REYNOLDS, Sean has been resigned. Director SOUTHWARD, Brian has been resigned. Director STEVENS, Otto Tymon John has been resigned. Director THOMSON, Andrew Gordon has been resigned. Director ZIESER, John Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMMOND, Fiona
Appointed Date: 05 December 2012
Director
HARGREAVES, Simon John
Appointed Date: 20 October 2011
62 years old
Director
MILLNER, Ian Richard
Appointed Date: 27 January 2006
56 years old
Director
SHANLEY, Stewart Charles
Appointed Date: 27 January 2006
56 years old

Resigned Directors

Secretary
TYLER, Sally
Resigned: 16 April 2007
Appointed Date: 27 January 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 January 2013
Appointed Date: 10 December 2007
Secretary
PITSEC LIMITED
Resigned: 10 December 2007
Appointed Date: 16 April 2007
Director
BAINSFAIR, Paul Jeffrey
Resigned: 30 October 2012
Appointed Date: 01 September 2008
72 years old
Director
BROWN, David
Resigned: 30 January 2015
Appointed Date: 25 April 2012
59 years old
Director
REIDY, Martin Fegan
Resigned: 25 April 2012
Appointed Date: 18 October 2011
68 years old
Director
REYNOLDS, Sean
Resigned: 06 November 2012
Appointed Date: 23 August 2006
53 years old
Director
SOUTHWARD, Brian
Resigned: 27 September 2010
Appointed Date: 18 June 2009
51 years old
Director
STEVENS, Otto Tymon John
Resigned: 30 November 2007
Appointed Date: 27 January 2006
57 years old
Director
THOMSON, Andrew Gordon
Resigned: 27 September 2010
Appointed Date: 28 February 2008
57 years old
Director
ZIESER, John Stanley
Resigned: 30 January 2015
Appointed Date: 18 October 2011
66 years old

Persons With Significant Control

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

IRIS NATION WORLDWIDE LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Director's details changed for Mr Ian Richard Millner on 2 May 2016
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,055,640
04 Dec 2015
Auditor's resignation
...
... and 111 more events
04 Sep 2006
£ nc 1000/60000 23/08/06
04 Sep 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006
Incorporation

IRIS NATION WORLDWIDE LIMITED Charges

12 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Assignment
Delivered: 1 August 2009
Status: Satisfied on 19 February 2013
Persons entitled: Bank of Scotland PLC
Description: The policy, all sums assured by it and all bonuses and…
29 July 2009
Assignment
Delivered: 1 August 2009
Status: Satisfied on 19 February 2013
Persons entitled: Bank of Scotland PLC
Description: The policy, all sums assured by it and all bonuses and…
29 July 2009
Assignment
Delivered: 1 August 2009
Status: Satisfied on 19 February 2013
Persons entitled: Bank of Scotland PLC
Description: The policy, all sums assured by it and all bonuses and…
17 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 19 February 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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