IRIS VENTURES (WORLDWIDE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9DY

Company number 06923665
Status Active
Incorporation Date 3 June 2009
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 forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Director's details changed for Mr Ian Richard Millner on 2 May 2016. The most likely internet sites of IRIS VENTURES (WORLDWIDE) LIMITED are www.irisventuresworldwide.co.uk, and www.iris-ventures-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Iris Ventures Worldwide Limited is a Private Limited Company. The company registration number is 06923665. Iris Ventures Worldwide Limited has been working since 03 June 2009. The present status of the company is Active. The registered address of Iris Ventures Worldwide Limited is 185 Park Street London Se1 9dy. . 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 A G SECRETARIAL LIMITED has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director SOUTHWARD, Brian has been resigned. Director THOMSON, Andrew Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARGREAVES, Simon John
Appointed Date: 29 May 2014
62 years old

Director
MILLNER, Ian Richard
Appointed Date: 29 May 2014
55 years old

Director
SHANLEY, Stewart Charles
Appointed Date: 09 June 2009
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 29 January 2013
Appointed Date: 03 June 2009

Director
A G SECRETARIAL LIMITED
Resigned: 09 June 2009
Appointed Date: 03 June 2009

Director
HART, Roger
Resigned: 09 June 2009
Appointed Date: 03 June 2009
54 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 09 June 2009
Appointed Date: 03 June 2009

Director
SOUTHWARD, Brian
Resigned: 27 September 2010
Appointed Date: 09 June 2009
51 years old

Director
THOMSON, Andrew Gordon
Resigned: 27 September 2010
Appointed Date: 09 June 2009
57 years old

IRIS VENTURES (WORLDWIDE) LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

04 May 2016
Director's details changed for Mr Ian Richard Millner on 2 May 2016
04 Dec 2015
Auditor's resignation
24 Nov 2015
Auditor's resignation
...
... and 33 more events
08 Jul 2009
Appointment terminated director a g secretarial LIMITED
08 Jul 2009
Appointment terminated director inhoco formations LIMITED
08 Jul 2009
Registered office changed on 08/07/2009 from 150 aldersgate street london EC1A 4EJ
08 Jul 2009
Director appointed stewart charles shanley
03 Jun 2009
Incorporation

IRIS VENTURES (WORLDWIDE) LIMITED Charges

4 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 7 March 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…