IOP ENTERPRISES LIMITED
IOP EVENTS LIMITED

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Company number 03471563
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address 76 PORTLAND PLACE, LONDON, W1B 1NT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of IOP ENTERPRISES LIMITED are www.iopenterprises.co.uk, and www.iop-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Iop Enterprises Limited is a Private Limited Company. The company registration number is 03471563. Iop Enterprises Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Iop Enterprises Limited is 76 Portland Place London W1b 1nt. . BRAY, Michael Anthony is a Director of the company. HARDAKER, Paul James, Professor is a Director of the company. JONES, Julian David Clayton, Professor is a Director of the company. MEEHAN, Kate is a Director of the company. PALMER, Stuart Beaumont, Professor is a Director of the company. SARAGA, Peter is a Director of the company. Secretary DOWLING, Susan May has been resigned. Secretary MAROS, Jadranka has been resigned. Secretary PRENDIVILLE, Simon James Peter has been resigned. Secretary SILVERMAN, Vivian Howard has been resigned. Secretary VEZMAR-HOLMES, Mirela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARWICK, Julie Dawn has been resigned. Director BEEBY, John Leslie, Professor has been resigned. Director CALLAGHAN, Oliver David has been resigned. Director FOX, Sean David has been resigned. Director HARWOOD, John Arthur Charles, Dr has been resigned. Director JAKEMAN, Eric, Professor has been resigned. Director JONES, Alun Denry Wynn, Dr has been resigned. Director KING, Julia Elizabeth, Baroness Brown Of Cambridge has been resigned. Director KIRBY HARRIS, Robert, Dr has been resigned. Director LATIMER, Colin James, Professor has been resigned. Director LEWIS, John Logan has been resigned. Director MANLEY, Brian William, Dr has been resigned. Director O'FLAHERTY, Karen Jane has been resigned. Director PRENDIVILLE, Simon James Peter has been resigned. Director SCOTT, John Anthony, Doctor has been resigned. The company operates in "Event catering activities".


Current Directors

Director
BRAY, Michael Anthony
Appointed Date: 18 April 2013
69 years old

Director
HARDAKER, Paul James, Professor
Appointed Date: 03 September 2012
59 years old

Director
JONES, Julian David Clayton, Professor
Appointed Date: 01 October 2011
71 years old

Director
MEEHAN, Kate
Appointed Date: 01 September 2006
72 years old

Director
PALMER, Stuart Beaumont, Professor
Appointed Date: 02 November 2009
82 years old

Director
SARAGA, Peter
Appointed Date: 01 February 2012
83 years old

Resigned Directors

Secretary
DOWLING, Susan May
Resigned: 30 April 2004
Appointed Date: 27 March 2000

Secretary
MAROS, Jadranka
Resigned: 20 December 2007
Appointed Date: 01 August 2004

Secretary
PRENDIVILLE, Simon James Peter
Resigned: 27 March 2000
Appointed Date: 26 November 1997

Secretary
SILVERMAN, Vivian Howard
Resigned: 31 July 2004
Appointed Date: 01 May 2004

Secretary
VEZMAR-HOLMES, Mirela
Resigned: 31 May 2012
Appointed Date: 20 December 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997

Director
BARWICK, Julie Dawn
Resigned: 31 August 2006
Appointed Date: 07 December 2000
59 years old

Director
BEEBY, John Leslie, Professor
Resigned: 04 January 2009
Appointed Date: 01 October 2003
88 years old

Director
CALLAGHAN, Oliver David
Resigned: 01 January 2016
Appointed Date: 18 April 2013
48 years old

Director
FOX, Sean David
Resigned: 26 November 2010
Appointed Date: 01 August 2004
59 years old

Director
HARWOOD, John Arthur Charles, Dr
Resigned: 31 December 1999
Appointed Date: 26 November 1997
87 years old

Director
JAKEMAN, Eric, Professor
Resigned: 30 September 2003
Appointed Date: 07 April 1998
86 years old

Director
JONES, Alun Denry Wynn, Dr
Resigned: 31 August 2002
Appointed Date: 26 November 1997
86 years old

Director
KING, Julia Elizabeth, Baroness Brown Of Cambridge
Resigned: 24 September 2004
Appointed Date: 05 December 2002
71 years old

Director
KIRBY HARRIS, Robert, Dr
Resigned: 13 January 2012
Appointed Date: 04 April 2005
73 years old

Director
LATIMER, Colin James, Professor
Resigned: 30 September 2011
Appointed Date: 01 October 2007
81 years old

Director
LEWIS, John Logan
Resigned: 30 September 1999
Appointed Date: 07 April 1998
102 years old

Director
MANLEY, Brian William, Dr
Resigned: 27 June 2011
Appointed Date: 07 April 1998
96 years old

Director
O'FLAHERTY, Karen Jane
Resigned: 20 March 2013
Appointed Date: 01 June 2011
62 years old

Director
PRENDIVILLE, Simon James Peter
Resigned: 29 February 2004
Appointed Date: 26 November 1997
79 years old

Director
SCOTT, John Anthony, Doctor
Resigned: 31 August 2007
Appointed Date: 09 December 1999
86 years old

IOP ENTERPRISES LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Jan 2016
Termination of appointment of Oliver David Callaghan as a director on 1 January 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

...
... and 91 more events
16 Apr 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/04/98

16 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/04/98

27 Jan 1998
Accounting reference date extended from 30/11/98 to 31/12/98
02 Dec 1997
Secretary resigned
26 Nov 1997
Incorporation