IPR TURKEY (NO. 2) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 08636849
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016. The most likely internet sites of IPR TURKEY (NO. 2) LIMITED are www.iprturkeyno2.co.uk, and www.ipr-turkey-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ipr Turkey No 2 Limited is a Private Limited Company. The company registration number is 08636849. Ipr Turkey No 2 Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Ipr Turkey No 2 Limited is Level 20 25 Canada Square London United Kingdom E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Director EVANS, Paul William has been resigned. Director WARDEN, Clive John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
PINNELL, Simon David
Appointed Date: 05 August 2013
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 05 August 2013
Director
EVANS, Paul William
Resigned: 13 April 2016
Appointed Date: 05 August 2013
72 years old
Director
WARDEN, Clive John
Resigned: 31 March 2016
Appointed Date: 05 August 2013
66 years old

Persons With Significant Control

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

IPR TURKEY (NO. 2) LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
18 Apr 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
14 Apr 2016
Termination of appointment of Paul William Evans as a director on 13 April 2016
31 Mar 2016
Termination of appointment of Clive John Warden as a director on 31 March 2016
...
... and 5 more events
08 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
07 Feb 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
12 Aug 2013
Appointment of Mr Simon David Pinnell as a director
12 Aug 2013
Appointment of Ms Hillary Sue Berger as a secretary
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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