IPEM DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

IPEM DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IPEM DEVELOPMENTS LIMITED was incorporated 44 years ago on 06/03/1980 and has the registered number: 01483362. The accounts status is DORMANT.

IPEM DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2020 15/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ADAM MILES KRAMER Secretary 2021-03-08 CURRENT
MR ANDREW JONATHAN BARRIE May 1967 British Director 2020-04-20 CURRENT
MR. STUART JOHN BAXTER BRADIE Aug 1967 British Director 2020-07-31 CURRENT
IAIN KENNETH MORGAN Sep 1958 British Director 2004-03-02 UNTIL 2005-12-02 RESIGNED
MR DONALD WAYNE WILSON Aug 1947 American Director RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Secretary RESIGNED
MR MARTIN NELHAMS Jan 1960 British Secretary 2004-11-30 UNTIL 2020-01-02 RESIGNED
GINA MARY WILSON Secretary 2020-01-02 UNTIL 2021-03-08 RESIGNED
ERIK FRANCIS LAYZELL May 1963 British Director 2005-12-02 UNTIL 2008-01-31 RESIGNED
MR MARK LEWIS VORENKAMP Sep 1949 American Director RESIGNED
ARTHUR EDWARD STEPHENS May 1948 Usa Director 1995-02-10 UNTIL 1997-01-01 RESIGNED
MR RICHARD WILLIAM PYE May 1956 British Director 1996-12-23 UNTIL 2002-10-25 RESIGNED
MR MARTIN NELHAMS Jan 1960 British Director 2004-11-30 UNTIL 2020-01-02 RESIGNED
JANE ELIZABETH MCCALLUM Sep 1959 British Director 2004-12-16 UNTIL 2007-07-06 RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2009-11-18 UNTIL 2011-04-28 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Director 2002-06-18 UNTIL 2004-11-30 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director RESIGNED
KEVIN JAMES FORDER Oct 1955 British Director 1999-09-30 UNTIL 2002-10-25 RESIGNED
MR ANDREW NEIL ELLIS Sep 1964 British Director 2002-10-25 UNTIL 2004-03-02 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-06-18 UNTIL 2002-11-25 RESIGNED
MR JAMES BARRETT Jul 1965 British Director 2008-01-31 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Holdings (U.K) Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD HUMPHREYS & PARTNERS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT (U.K.) LIMITED LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT DH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT HOLDINGS LIMITED DRIVE, LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
KBR INVESTMENTS LIMITED DRIVE, LEATHERHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
FTX LOGISTICS LIMITED LEATHERHEAD Active FULL 49410 - Freight transport by road
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED LEATHERHEAD Active DORMANT 99999 - Dormant Company
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) HOLDINGS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE CONSTRUCTION) LIMITED LEATHERHEAD Active FULL 96090 - Other service activities n.e.c.
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) LIMITED LEATHERHEAD Active FULL 96090 - Other service activities n.e.c.
KBR AVIATION LTD LEATHERHEAD Dissolved... DORMANT 52230 - Service activities incidental to air transportation
AFFINITY FLYING TRAINING SERVICES LIMITED SLEAFORD ENGLAND Active FULL 84220 - Defence activities
AOC INTERNATIONAL LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
STIRLING WATER (2003) LIMITED ABERDEEN Dissolved... FULL 42910 - Construction of water projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.