INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 02561224
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Alexander Edward Compton Hare as a director on 5 October 2016; Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016; Termination of appointment of Sandra Judith Odell as a director on 5 October 2016. The most likely internet sites of INSTITUTIONAL PROPERTY CONSULTANTS LIMITED are www.institutionalpropertyconsultants.co.uk, and www.institutional-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Institutional Property Consultants Limited is a Private Limited Company. The company registration number is 02561224. Institutional Property Consultants Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Institutional Property Consultants Limited is 43 45 Portman Square London W1h 6ly. . GREENSLADE, Daniel Mark is a Director of the company. HARE, Alexander Edward Compton is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary GIBSON, Timothy David has been resigned. Secretary HUGHES, Paul has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary THIMONT, Paul Andrew has been resigned. Secretary WOOLLEY, Peter Thomas Griffith has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Director CLARK, James Robert has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director ODELL, Sandra Judith has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director THOMAS, Alaitair has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GREENSLADE, Daniel Mark
Appointed Date: 31 March 2015
49 years old
Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 04 January 2005
Secretary
GIBSON, Timothy David
Resigned: 09 May 1998
Appointed Date: 31 August 1996
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 07 June 1999
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 20 October 1999
Secretary
ROBSON SKEETE, Gail
Resigned: 31 August 1999
Appointed Date: 09 May 1998
Secretary
THIMONT, Paul Andrew
Resigned: 02 January 1992
Secretary
WOOLLEY, Peter Thomas Griffith
Resigned: 31 August 1996
Appointed Date: 02 January 1992
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 04 January 2005
Appointed Date: 20 October 1999
Director
CLARK, James Robert
Resigned: 07 June 1999
83 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 07 June 1999
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 07 June 1999
86 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 24 March 2011
66 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
JAMES, Maxwell David Shaw
Resigned: 31 March 2015
Appointed Date: 25 May 2012
58 years old
Director
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 31 March 2015
58 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 07 June 1999
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 30 October 2012
57 years old
Director
THOMAS, Alaitair
Resigned: 08 July 1994
63 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 07 June 1999
77 years old

Persons With Significant Control

English & Overseas Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTITUTIONAL PROPERTY CONSULTANTS LIMITED Events

08 Oct 2016
Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
07 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
07 Oct 2016
Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
26 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 112 more events
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1991
Company name changed worthpart LIMITED\certificate issued on 11/01/91
04 Jan 1991
Registered office changed on 04/01/91 from: 2 baches street london N1 6UB
22 Nov 1990
Incorporation

Similar Companies

INSTITUTIONAL MARKETING AND CONSULTING INSTITUTIONAL MONEY MARKET FUNDS ASSOCIATION LIMITED INSTITUTIONAL PROTECTION SERVICES LIMITED INSTITUTIONAL TECHNOLOGIES LTD INSTITUTO BRASILEIRO DE ENSINO LABRAYON EM LONDRES LTD INSTITUTO CERVANTES LIMITED INSTITUTO DE COOPERACION SOCIAL INTEGRARE LIMITED