INTERNATIONAL SPECIAL EVENTS SOCIETY (UK) LIMITED
LONDON

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Company number 06045492
Status Active
Incorporation Date 9 January 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HYDE PARK HOUSE, MANFRED ROAD, LONDON, ENGLAND, SW15 2RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Alistair Turner as a director on 1 June 2016. The most likely internet sites of INTERNATIONAL SPECIAL EVENTS SOCIETY (UK) LIMITED are www.internationalspecialeventssocietyuk.co.uk, and www.international-special-events-society-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Special Events Society Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06045492. International Special Events Society Uk Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of International Special Events Society Uk Limited is Hyde Park House Manfred Road London England Sw15 2rs. . JACKSON, Kevin Louis Ferguson is a Director of the company. TURNER, Alistair is a Director of the company. Secretary CALLIN, Andrew Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, Zanine has been resigned. Director ATKINS, Philip Farquhar has been resigned. Director BAKER, Kelly Michelle has been resigned. Director BROOME, William John Lawson has been resigned. Director BYRNE, Jonathan Andrew has been resigned. Director CALLIN, Andrew Michael has been resigned. Director FOULKES, Richard John Willmott has been resigned. Director HAGUE, Jane has been resigned. Director KERSHAW, Michael George Aidan has been resigned. Director MAY, Sarah Louise has been resigned. Director WRIGHT, Robert Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JACKSON, Kevin Louis Ferguson
Appointed Date: 01 July 2014
72 years old

Director
TURNER, Alistair
Appointed Date: 01 June 2016
48 years old

Resigned Directors

Secretary
CALLIN, Andrew Michael
Resigned: 30 September 2013
Appointed Date: 09 January 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Director
ADAMS, Zanine
Resigned: 01 April 2012
Appointed Date: 03 March 2009
50 years old

Director
ATKINS, Philip Farquhar
Resigned: 30 June 2014
Appointed Date: 02 August 2012
55 years old

Director
BAKER, Kelly Michelle
Resigned: 30 June 2016
Appointed Date: 01 July 2013
44 years old

Director
BROOME, William John Lawson
Resigned: 27 July 2010
Appointed Date: 09 January 2007
51 years old

Director
BYRNE, Jonathan Andrew
Resigned: 30 June 2013
Appointed Date: 27 July 2010
65 years old

Director
CALLIN, Andrew Michael
Resigned: 30 June 2015
Appointed Date: 09 January 2007
71 years old

Director
FOULKES, Richard John Willmott
Resigned: 01 August 2012
Appointed Date: 15 February 2010
62 years old

Director
HAGUE, Jane
Resigned: 30 June 2015
Appointed Date: 01 August 2012
48 years old

Director
KERSHAW, Michael George Aidan
Resigned: 15 February 2010
Appointed Date: 09 January 2007
64 years old

Director
MAY, Sarah Louise
Resigned: 01 August 2012
Appointed Date: 01 April 2012
56 years old

Director
WRIGHT, Robert Andrew
Resigned: 03 March 2009
Appointed Date: 09 January 2007
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Alistair Turner
Notified on: 1 June 2016
48 years old
Nature of control: Has significant influence or control

Mr Kevin Louis Ferguson Jackson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

INTERNATIONAL SPECIAL EVENTS SOCIETY (UK) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.

21 Feb 2017
Confirmation statement made on 9 January 2017 with updates
15 Feb 2017
Appointment of Mr Alistair Turner as a director on 1 June 2016
08 Nov 2016
Registered office address changed from 4th Floor Erico House 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House Manfred Road London SW15 2RS on 8 November 2016
06 Jul 2016
Termination of appointment of Kelly Michelle Baker as a director on 30 June 2016
...
... and 45 more events
19 Jul 2007
New director appointed
19 Jul 2007
New director appointed
19 Jul 2007
New secretary appointed;new director appointed
19 Jul 2007
New director appointed
09 Jan 2007
Incorporation