Company number 09634332
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016. The most likely internet sites of BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED are www.babcockipmanagementnumberone.co.uk, and www.babcock-ip-management-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Babcock Ip Management Number One Limited is a Private Limited Company.
The company registration number is 09634332. Babcock Ip Management Number One Limited has been working since 11 June 2015.
The present status of the company is Active. The registered address of Babcock Ip Management Number One Limited is 33 Wigmore Street London United Kingdom W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. JEWELL, Ian is a Director of the company. MARTINELLI, Franco is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Director ROGERS, Peter Lloyd has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 31 May 2016
Resigned Directors
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Events
11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
18 Dec 2016
Full accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
06 Sep 2016
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 2 more events
26 Nov 2015
Memorandum and Articles of Association
01 Oct 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
14 Aug 2015
Statement of capital following an allotment of shares on 2 July 2015
11 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11