ILUKA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03391914
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 12,255 ; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of ILUKA LIMITED are www.iluka.co.uk, and www.iluka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iluka Limited is a Private Limited Company. The company registration number is 03391914. Iluka Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of Iluka Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert is a Secretary of the company. PRASHAR, Roopesh is a Director of the company. Secretary BOWHILL, Gareth Gordon Thompson has been resigned. Secretary HOPKINS, Bruce Alexander has been resigned. Secretary TURNER, Brian Richard has been resigned. Director BEHARRELL, Clive Russell has been resigned. Director GILTINAN, Richard has been resigned. Director GLOVER, James Philip John has been resigned. Director HILLMAN, Jon has been resigned. Director HOPKINS, Bruce Alexander has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director OWENS, Stuart Gary has been resigned. Director SHANKAR, Felicity has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
DAVISON, Robert
Appointed Date: 04 April 2012

Director
PRASHAR, Roopesh
Appointed Date: 31 July 2015
51 years old

Resigned Directors

Secretary
BOWHILL, Gareth Gordon Thompson
Resigned: 04 March 2012
Appointed Date: 01 June 2011

Secretary
HOPKINS, Bruce Alexander
Resigned: 01 June 2011
Appointed Date: 16 July 1997

Secretary
TURNER, Brian Richard
Resigned: 16 July 1997
Appointed Date: 25 June 1997

Director
BEHARRELL, Clive Russell
Resigned: 05 April 2013
Appointed Date: 01 June 2011
70 years old

Director
GILTINAN, Richard
Resigned: 20 December 2013
Appointed Date: 16 July 1997
70 years old

Director
GLOVER, James Philip John
Resigned: 02 July 2015
Appointed Date: 05 December 2012
60 years old

Director
HILLMAN, Jon
Resigned: 20 December 2013
Appointed Date: 16 July 1997
63 years old

Director
HOPKINS, Bruce Alexander
Resigned: 16 July 1997
Appointed Date: 25 June 1997
65 years old

Director
LEASK, Edward Peter Shephard
Resigned: 30 June 2015
Appointed Date: 04 April 2012
78 years old

Director
OWENS, Stuart Gary
Resigned: 05 April 2013
Appointed Date: 01 June 2011
61 years old

Director
SHANKAR, Felicity
Resigned: 20 December 2013
Appointed Date: 01 June 2011
61 years old

ILUKA LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 12,255

24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
11 Dec 2015
Satisfaction of charge 2 in full
26 Nov 2015
Satisfaction of charge 5 in full
...
... and 82 more events
22 Jul 1997
Director resigned
22 Jul 1997
Secretary resigned
22 Jul 1997
New director appointed
22 Jul 1997
New director appointed
25 Jun 1997
Incorporation

ILUKA LIMITED Charges

22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2012
Debenture
Delivered: 7 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
Letter of pledge over a deposit
Delivered: 31 March 2012
Status: Satisfied on 18 July 2014
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account no. 10039362…
9 August 2011
Rent deposit deed
Delivered: 12 August 2011
Status: Satisfied on 11 December 2015
Persons entitled: Pace Trustees Limited
Description: The initial rent deposit being £27,022.50 see image for…
31 October 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 14 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…