I-SPIRE LTD - LONDON
Company Profile | Company Filings |
Overview
I-SPIRE LTD is a Private Limited Company from LONDON and has the status: Active.
I-SPIRE LTD was incorporated 91 years ago on 11/04/1932 and has the registered number: 00264396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
I-SPIRE LTD was incorporated 91 years ago on 11/04/1932 and has the registered number: 00264396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
I-SPIRE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
MASTERS HOUSE
LONDON
W14 0QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHRISTOPHER REGINALD HILDITCH | Mar 1965 | British | Director | 2007-12-10 | CURRENT |
MR ANTHONY GEORGE HUNTER | Aug 1965 | British | Secretary | 2008-10-30 | CURRENT |
ELIZABETH LOUISE COLLET | Jul 1969 | American | Director | 2001-06-20 | CURRENT |
BRIAN SEAN PADGETT | Jan 1967 | British | Director | 2022-08-23 | CURRENT |
MATTHEW JOSEPH MCBRIDE | Sep 1946 | British | Director | 1993-08-26 UNTIL 2001-01-19 | RESIGNED |
JOHN BARRY WOOD | Jul 1963 | American | Director | 2001-01-19 UNTIL 2007-10-01 | RESIGNED |
MR ANTHONY JOSEPH BENNETT | Feb 1947 | British | Secretary | RESIGNED | |
MR FREDERIC COOREVITS | Mar 1970 | Belgian | Secretary | 2002-11-06 UNTIL 2008-09-12 | RESIGNED |
MR ANTHONY GEORGE HUNTER | Aug 1965 | British | Secretary | 2001-03-20 UNTIL 2002-11-06 | RESIGNED |
MR WALTER ALLAN JONNES | Nov 1956 | British | Secretary | 1993-08-26 UNTIL 2001-01-19 | RESIGNED |
MR JOHN HUMPHREY GUNN | Jan 1942 | British | Director | 1993-08-26 UNTIL 2001-01-19 | RESIGNED |
MR IAN TOZER | Mar 1942 | British | Director | RESIGNED | |
MR BRUCE DAVID STEINBERG | Dec 1956 | American | Director | 2001-01-19 UNTIL 2002-08-09 | RESIGNED |
MR JOHN ROBERT PORTER | Jan 1953 | British | Director | 2001-01-19 UNTIL 2021-11-10 | RESIGNED |
BO LADEGAARD BENDTSEN | Apr 1969 | Danish | Director | 2002-09-19 UNTIL 2003-06-30 | RESIGNED |
MR GEORGE MICHAEL LIKIERMAN | Jul 1940 | British | Director | 2001-01-19 UNTIL 2008-09-12 | RESIGNED |
MR WALTER ALLAN JONNES | Nov 1956 | British | Director | 1993-08-26 UNTIL 2001-01-19 | RESIGNED |
JOHN IAIN HENDERSON | Jan 1956 | British | Director | 1994-02-28 UNTIL 1996-07-12 | RESIGNED |
MICHAEL ANTONY CHRISTOPHER BUCKLEY | Apr 1946 | British | Director | RESIGNED | |
THE HONOURABLE SIR VICTOR GARLAND | May 1934 | Australian | Director | 1993-08-26 UNTIL 2001-01-19 | RESIGNED |
MR FREDERIC COOREVITS | Mar 1970 | Belgian | Director | 2002-12-30 UNTIL 2008-09-12 | RESIGNED |
KOENRAAD LEOPOLD JOZEF BOELS | Jan 1964 | Belgian | Director | 2001-01-19 UNTIL 2002-12-22 | RESIGNED |
MR ANTHONY JOSEPH BENNETT | Feb 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Robert Porter | 2016-04-06 | 1/1953 | 1936 Verbier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |