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 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.
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 |