IPRO INTERACTIVE LIMITED
LONDON BHP TEN LIMITED

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Company number 06023697
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address PEREGRINE LAW, AMADEUS HOUSE, 27B FLORAL STREET, LONDON, ENGLAND, WC2E 9DP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from C/O Spring Law Limited Brookmount House 65 Chandos Place London WC2N 4HG to C/O Peregrine Law Amadeus House 27B Floral Street London WC2E 9DP on 13 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IPRO INTERACTIVE LIMITED are www.iprointeractive.co.uk, and www.ipro-interactive.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 Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipro Interactive Limited is a Private Limited Company. The company registration number is 06023697. Ipro Interactive Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Ipro Interactive Limited is Peregrine Law Amadeus House 27b Floral Street London England Wc2e 9dp. . WALMSLEY, James Benjamin is a Director of the company. Secretary BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUMPLETON, Wayne Michael has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
WALMSLEY, James Benjamin
Appointed Date: 08 December 2006
53 years old

Resigned Directors

Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 01 December 2009
Appointed Date: 08 December 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Director
DUMPLETON, Wayne Michael
Resigned: 09 September 2010
Appointed Date: 25 September 2007
54 years old

Persons With Significant Control

Mr James Benjamin Walmsley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

IPRO INTERACTIVE LIMITED Events

11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
13 Dec 2016
Registered office address changed from C/O Spring Law Limited Brookmount House 65 Chandos Place London WC2N 4HG to C/O Peregrine Law Amadeus House 27B Floral Street London WC2E 9DP on 13 December 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,900

19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
30 Oct 2007
Ad 25/09/07--------- £ si 999@1=999 £ ic 1/1000
30 Oct 2007
New director appointed
01 Jun 2007
Company name changed bhp ten LIMITED\certificate issued on 01/06/07
11 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation