IPRODE LIMITED

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Company number 01115912
Status Active
Incorporation Date 30 May 1973
Company Type Private Limited Company
Address SAVOY PLACE, LONDON, WC2R 0BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IPRODE LIMITED are www.iprode.co.uk, and www.iprode.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iprode Limited is a Private Limited Company. The company registration number is 01115912. Iprode Limited has been working since 30 May 1973. The present status of the company is Active. The registered address of Iprode Limited is Savoy Place London Wc2r 0bl. . WILSON, Andrew Fraser is a Secretary of the company. RICHMOND, Michelle Dawn is a Director of the company. Secretary BENNETT, Thomas Waldo has been resigned. Secretary HARRIS, Michael Leslie has been resigned. Secretary HOGG, Pamela Jean has been resigned. Director GILES, Albina Dorothy has been resigned. Director RAWLINS, Gordon John, Brigadier has been resigned. Director RIDING, Stephen has been resigned. Director WESTON, Wynter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Andrew Fraser
Appointed Date: 05 April 2004
Director
RICHMOND, Michelle Dawn
Appointed Date: 06 September 2006
60 years old

Resigned Directors

Secretary
BENNETT, Thomas Waldo
Resigned: 26 April 2001
Secretary
HARRIS, Michael Leslie
Resigned: 05 April 2004
Appointed Date: 30 June 2002
Secretary
HOGG, Pamela Jean
Resigned: 30 June 2002
Appointed Date: 23 May 2001
Director
GILES, Albina Dorothy
Resigned: 06 February 2007
Appointed Date: 09 March 2005
76 years old
Director
RAWLINS, Gordon John, Brigadier
Resigned: 01 April 2003
81 years old
Director
RIDING, Stephen
Resigned: 27 March 2006
Appointed Date: 01 April 2003
76 years old
Director
WESTON, Wynter John
Resigned: 01 April 2003
85 years old

Persons With Significant Control

Ms Farah Azirar
Notified on: 1 October 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Richard Bevington
Notified on: 1 October 2016
57 years old
Nature of control: Right to appoint and remove directors
Dr Peter William Bonfield
Notified on: 1 October 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Michael Douglas Carr
Notified on: 1 October 2016
70 years old
Nature of control: Right to appoint and remove directors
Ms Naomi Wendy Climer
Notified on: 1 October 2016
60 years old
Nature of control: Right to appoint and remove directors
Professor Robert Anthony Cryan
Notified on: 1 October 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr David Warren Arthur East
Notified on: 1 October 2016
63 years old
Nature of control: Right to appoint and remove directors
Dr Andrew Charles Harter
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Eur Ing Thomas Hlaing
Notified on: 1 October 2016
43 years old
Nature of control: Right to appoint and remove directors
Eur Ing Graeme Nigel Hobbs
Notified on: 1 October 2016
69 years old
Nature of control: Right to appoint and remove directors
Mrs Virginia Margaret Hodge
Notified on: 1 October 2016
63 years old
Nature of control: Right to appoint and remove directors
Professor Julia Alison Noble
Notified on: 1 October 2016
60 years old
Nature of control: Right to appoint and remove directors
Professor William James Stewart
Notified on: 1 October 2016
78 years old
Nature of control: Right to appoint and remove directors
Professor Jeremy Daniel Mckendrick Watson
Notified on: 1 October 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas Paul Winser
Notified on: 1 October 2016
65 years old
Nature of control: Right to appoint and remove directors
Air Marshal Julian Alexander Young
Notified on: 1 October 2016
63 years old
Nature of control: Right to appoint and remove directors

IPRODE LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
15 Apr 1988
Return made up to 31/12/87; full list of members
28 Apr 1987
Full accounts made up to 30 June 1986
28 Apr 1987
Return made up to 31/12/86; full list of members
25 Jun 1986
Return made up to 31/12/85; full list of members
03 Feb 1986
Group of companies' accounts made up to 30 June 1985

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