IPL - HAMBURG AVERIS LIMITED
LONDON AVERIS LIMITED IHRE PERLE LIMITED AVERIS LIMITED

Hellopages » Greater London » Westminster » W2 1XT
Company number 06222581
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 EUR 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IPL - HAMBURG AVERIS LIMITED are www.iplhamburgaveris.co.uk, and www.ipl-hamburg-averis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipl Hamburg Averis Limited is a Private Limited Company. The company registration number is 06222581. Ipl Hamburg Averis Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Ipl Hamburg Averis Limited is The 606 Centre 5a Cuthbert Street London W2 1xt. . CORPORATE COMPLIANCE SERVICES LIMITED is a Secretary of the company. VON ROHR, Birgit is a Director of the company. WINKLER, Astrid is a Director of the company. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. Director SHERBAF-ZADEH, Farid has been resigned. Director WOLLNY, Joerg has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Appointed Date: 20 December 2011

Director
VON ROHR, Birgit
Appointed Date: 04 November 2008
64 years old

Director
WINKLER, Astrid
Appointed Date: 04 November 2008
60 years old

Resigned Directors

Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 20 December 2011
Appointed Date: 23 April 2007

Director
SHERBAF-ZADEH, Farid
Resigned: 18 January 2008
Appointed Date: 23 April 2007
50 years old

Director
WOLLNY, Joerg
Resigned: 28 February 2009
Appointed Date: 18 January 2008
60 years old

IPL - HAMBURG AVERIS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • EUR 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • EUR 100

10 Oct 2014
Director's details changed for Mrs. Astrid Winkler on 10 October 2014
...
... and 29 more events
21 Jan 2008
Director's particulars changed
18 Jan 2008
New director appointed
18 Jan 2008
Director resigned
09 May 2007
Director's particulars changed
23 Apr 2007
Incorporation