IBIS (909) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PT

Company number 05278240
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 22 MANCHESTER SQUARE, LONDON, UNITED KINGDOM, W1U 3PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registration of charge 052782400004, created on 15 December 2016; Current accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of IBIS (909) LIMITED are www.ibis909.co.uk, and www.ibis-909.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ibis 909 Limited is a Private Limited Company. The company registration number is 05278240. Ibis 909 Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Ibis 909 Limited is 22 Manchester Square London United Kingdom W1u 3pt. . MOUSKOUNDI, Christodoulos is a Secretary of the company. DORFMAN, Lloyd Marshall is a Director of the company. Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOUSKOUNDI, Christodoulos
Appointed Date: 17 June 2015
Director
DORFMAN, Lloyd Marshall
Appointed Date: 21 April 2005
73 years old

Resigned Directors

Secretary
DECHERT SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 04 November 2004
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 17 June 2015
Appointed Date: 07 March 2006
Director
DECHERT NOMINEES LIMITED
Resigned: 21 April 2005
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Lloyd Marshall Dorfman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

IBIS (909) LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 April 2016
19 Dec 2016
Registration of charge 052782400004, created on 15 December 2016
14 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Feb 2016
Registered office address changed from 55 Baker Street London W1U 7EU to 22 Manchester Square London W1U 3PT on 19 February 2016
...
... and 39 more events
07 Feb 2006
Return made up to 04/11/05; full list of members
13 May 2005
New director appointed
28 Apr 2005
Director resigned
28 Apr 2005
Accounting reference date extended from 30/11/05 to 31/12/05
04 Nov 2004
Incorporation

IBIS (909) LIMITED Charges

15 December 2016
Charge code 0527 8240 0004
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0527 8240 0003
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
10 December 2013
Charge code 0527 8240 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: None. Notification of addition to or amendment of charge.
10 December 2013
Charge code 0527 8240 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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