Company number 06225320
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address FIRST FLOOR, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from Suite 303 Princess House 50-60 Eastcastle Street London London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 20 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INVESTMENT PARTNERS AGENCY LTD are www.investmentpartnersagency.co.uk, and www.investment-partners-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Investment Partners Agency Ltd is a Private Limited Company.
The company registration number is 06225320. Investment Partners Agency Ltd has been working since 24 April 2007.
The present status of the company is Active. The registered address of Investment Partners Agency Ltd is First Floor 20 Margaret Street London England W1w 8rs. . POTAPOVA, Irina is a Director of the company. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director INTERSHORE FIDUCIARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 27 March 2009
Appointed Date: 24 April 2007
Director
INTERSHORE FIDUCIARIES LIMITED
Resigned: 27 March 2009
Appointed Date: 24 April 2007
Persons With Significant Control
Ms. Evgenia Chapla
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust
INVESTMENT PARTNERS AGENCY LTD Events
01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Registered office address changed from Suite 303 Princess House 50-60 Eastcastle Street London London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 20 February 2017
22 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 29 more events
12 May 2008
Total exemption small company accounts made up to 30 April 2008
15 May 2007
Resolutions
-
ELRES ‐
Elective resolution
15 May 2007
Resolutions
-
ELRES ‐
Elective resolution
15 May 2007
Resolutions
-
ELRES ‐
Elective resolution
24 Apr 2007
Incorporation