THE ITPR GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 04256108
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address EUROPOINT HOUSE, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 97.5 . The most likely internet sites of THE ITPR GROUP LIMITED are www.theitprgroup.co.uk, and www.the-itpr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The Itpr Group Limited is a Private Limited Company. The company registration number is 04256108. The Itpr Group Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of The Itpr Group Limited is Europoint House 5 11 Lavington Street London Se1 0nz. . DEARSLEY, Robert John is a Secretary of the company. DEARSLEY, Robert John is a Director of the company. NORTON, Michael Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARR, Ashley David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DEARSLEY, Robert John
Appointed Date: 20 July 2001
Director
DEARSLEY, Robert John
Appointed Date: 20 July 2001
69 years old
Director
NORTON, Michael Alan
Appointed Date: 13 October 2011
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Director
CARR, Ashley David
Resigned: 25 July 2011
Appointed Date: 20 July 2001
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Robert John Dearsley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE ITPR GROUP LIMITED Events

21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 97.5
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Registered office address changed from Premier House Gogmore Lane Chertsey Surrey KT16 9AP to Europoint House 5-11 Lavington Street London SE1 0NZ on 17 November 2014
...
... and 38 more events
27 Jul 2001
New secretary appointed;new director appointed
27 Jul 2001
New director appointed
27 Jul 2001
Secretary resigned
27 Jul 2001
Director resigned
20 Jul 2001
Incorporation

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