INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 04790836
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address 25 CANADA SQUARE, LEVEL 20, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-20 AUD 254 ; Full accounts made up to 31 December 2014. The most likely internet sites of INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED are www.internationalpoweraustraliaholdings1.co.uk, and www.international-power-australia-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. International Power Australia Holdings 1 Limited is a Private Limited Company. The company registration number is 04790836. International Power Australia Holdings 1 Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of International Power Australia Holdings 1 Limited is 25 Canada Square Level 20 London E14 5lq. . KIM, Lawrence is a Secretary of the company. SIMPSON, Roger Derek is a Secretary of the company. KEISSER, Alexandre Jean is a Director of the company. OMURA, Masao is a Director of the company. Secretary ONG, Corinne Wylaine has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Peter George has been resigned. Director CONCANNON, Anthony Patrick has been resigned. Director COX, Philip Gotsall has been resigned. Director CRANE, David Whipple has been resigned. Director DONALDSON, Matthew Scott has been resigned. Director GUIOLLOT, Pierre Jean Bernard has been resigned. Director OAKLEY, Kennith John has been resigned. Director PEETERS, Geert Herman August has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director SMALL, Penelope Louise has been resigned. Director WILLIAMSON, Mark David has been resigned. Director YORK, Graeme Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KIM, Lawrence
Appointed Date: 23 January 2015
Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
KEISSER, Alexandre Jean
Appointed Date: 31 October 2014
55 years old
Director
OMURA, Masao
Appointed Date: 23 January 2015
66 years old

Resigned Directors

Secretary
ONG, Corinne Wylaine
Resigned: 23 January 2015
Appointed Date: 31 October 2014
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 06 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
BARLOW, Peter George
Resigned: 22 June 2009
Appointed Date: 10 June 2003
72 years old
Director
CONCANNON, Anthony Patrick
Resigned: 31 January 2014
Appointed Date: 10 June 2003
61 years old
Director
COX, Philip Gotsall
Resigned: 06 December 2004
Appointed Date: 06 June 2003
74 years old
Director
CRANE, David Whipple
Resigned: 30 November 2003
Appointed Date: 10 June 2003
66 years old
Director
DONALDSON, Matthew Scott
Resigned: 23 January 2015
Appointed Date: 31 October 2014
49 years old
Director
GUIOLLOT, Pierre Jean Bernard
Resigned: 31 October 2014
Appointed Date: 14 May 2013
57 years old
Director
OAKLEY, Kennith John
Resigned: 21 December 2007
Appointed Date: 10 June 2003
63 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 04 September 2003
64 years old
Director
SMALL, Penelope Louise
Resigned: 31 October 2014
Appointed Date: 04 September 2003
59 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 06 December 2004
67 years old
Director
YORK, Graeme Robert
Resigned: 31 October 2014
Appointed Date: 03 July 2013
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED Events

10 Feb 2017
Full accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • AUD 254
12 Nov 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • AUD 254
03 Feb 2015
Termination of appointment of Matthew Scott Donaldson as a director on 23 January 2015
...
... and 80 more events
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
13 Jun 2003
New director appointed
13 Jun 2003
New secretary appointed
06 Jun 2003
Incorporation

INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED Charges

22 January 2010
Share mortgage
Delivered: 5 February 2010
Status: Satisfied on 6 July 2012
Persons entitled: Anz Capel Court Limited (The Security Trustee)
Description: By way of equitable mortgage its mortgaged property being…

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