IIDGR (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AN

Company number 08597754
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Stephen Christopher Lussier on 13 March 2017; Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN; Director's details changed for Mr Richard Graham Giles on 13 March 2017. The most likely internet sites of IIDGR (UK) LIMITED are www.iidgruk.co.uk, and www.iidgr-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iidgr Uk Limited is a Private Limited Company. The company registration number is 08597754. Iidgr Uk Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Iidgr Uk Limited is 20 Carlton House Terrace London United Kingdom Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. GILES, Richard Graham is a Director of the company. KENDALL, Jonathan is a Director of the company. LUSSIER, Stephen Christopher is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 27 July 2016
Director
GILES, Richard Graham
Appointed Date: 04 July 2013
48 years old
Director
KENDALL, Jonathan
Appointed Date: 04 July 2013
62 years old
Director
LUSSIER, Stephen Christopher
Appointed Date: 04 July 2013
67 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 09 July 2014
Secretary
A G SECRETARIAL LIMITED
Resigned: 04 July 2013
Appointed Date: 04 July 2013
Director
HART, Roger
Resigned: 04 July 2013
Appointed Date: 04 July 2013
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 04 July 2013
Appointed Date: 04 July 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 July 2013
Appointed Date: 04 July 2013

Persons With Significant Control

Anglo American Diamond Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Government Of The Republic Of Botswana
Notified on: 6 April 2016
Nature of control: Has significant influence or control

IIDGR (UK) LIMITED Events

13 Mar 2017
Director's details changed for Mr Stephen Christopher Lussier on 13 March 2017
13 Mar 2017
Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN
13 Mar 2017
Director's details changed for Mr Richard Graham Giles on 13 March 2017
13 Mar 2017
Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017
05 Aug 2016
Appointment of Anglo American Corporate Secretary Limited as a secretary on 27 July 2016
...
... and 21 more events
17 Dec 2013
Termination of appointment of Inhoco Formations Limited as a director on 4 July 2013
17 Dec 2013
Termination of appointment of a G Secretarial Limited as a director on 4 July 2013
17 Dec 2013
Termination of appointment of Roger Hart as a director on 4 July 2013
17 Dec 2013
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 17 December 2013
04 Jul 2013
Incorporation

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