IDPP RESOURCES LIMITED
LONDON I2I RESOURCES LIMITED

Hellopages » Greater London » Westminster » SW1E 5RS

Company number 03961674
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5RS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of IDPP RESOURCES LIMITED are www.idppresources.co.uk, and www.idpp-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idpp Resources Limited is a Private Limited Company. The company registration number is 03961674. Idpp Resources Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Idpp Resources Limited is Portland House Bressenden Place London England Sw1e 5rs. . HOLMES, John Walter is a Director of the company. Secretary MARTIN, Mandy Elizabeth has been resigned. Secretary MOORE WILLIAMS, William Philip has been resigned. Secretary SNOW, Patricia Mary has been resigned. Secretary WHITE, Sally Paula has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MARTIN, Mandy Elizabeth has been resigned. Director MOORE WILLIAMS, William Philip has been resigned. Director PENN, Laurence Guy has been resigned. Director WILLIAMS, William Philip Moore has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
HOLMES, John Walter
Appointed Date: 31 March 2000
67 years old

Resigned Directors

Secretary
MARTIN, Mandy Elizabeth
Resigned: 13 May 2002
Appointed Date: 21 July 2000
Secretary
MOORE WILLIAMS, William Philip
Resigned: 31 March 2008
Appointed Date: 13 May 2002
Secretary
SNOW, Patricia Mary
Resigned: 10 March 2009
Appointed Date: 31 March 2008
Secretary
WHITE, Sally Paula
Resigned: 21 July 2000
Appointed Date: 31 March 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Director
MARTIN, Mandy Elizabeth
Resigned: 31 July 2003
Appointed Date: 21 July 2000
58 years old
Director
MOORE WILLIAMS, William Philip
Resigned: 31 March 2008
Appointed Date: 08 January 2002
51 years old
Director
PENN, Laurence Guy
Resigned: 28 November 2003
Appointed Date: 21 July 2000
59 years old
Director
WILLIAMS, William Philip Moore
Resigned: 21 December 2012
Appointed Date: 28 October 2009
51 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Idpp Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDPP RESOURCES LIMITED Events

24 Feb 2017
Satisfaction of charge 1 in full
20 Feb 2017
Confirmation statement made on 24 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from 14C Premier House Sydenham Road Croydon CR0 2EE to Portland House Bressenden Place London SW1E 5RS on 7 September 2016
17 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
...
... and 60 more events
06 Apr 2000
Registered office changed on 06/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Apr 2000
New director appointed
31 Mar 2000
Incorporation

IDPP RESOURCES LIMITED Charges

16 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2001
Mortgage debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
21 January 2001
Fixed and floating charge
Delivered: 1 February 2001
Status: Satisfied on 24 February 2017
Persons entitled: Fortis Commercial Finance Limited
Description: All debts which fail to vest and all amounts of…

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