INVESTMENT PROPERTY DATABANK LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTMENT PROPERTY DATABANK LIMITED is a Private Limited Company from LONDON and has the status: Active.
INVESTMENT PROPERTY DATABANK LIMITED was incorporated 35 years ago on 22/01/1985 and has the registered number: 01879480. The accounts status is FULL and accounts are next due on 30/09/2020.

INVESTMENT PROPERTY DATABANK LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

NINTH FLOOR
LONDON
E1 6EG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/10/2015 22/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JONATHAN MICHAEL PROCTER Apr 1967 British Director 2017-09-30 CURRENT
MR. PHILIPPE JEAN BALLET Feb 1962 Swiss Director 2020-03-24 CURRENT
MR CARROLL DOUGLAS BAER PETTIT Aug 1964 British Director 2017-09-30 CURRENT
MS. FLORENCE RENEE GRAND Nov 1983 German,French Director 2017-05-30 UNTIL 2017-09-30 RESIGNED
MRS VIDA GODSON Apr 1945 British Director RESIGNED
MS LINDA JANE GAMBLE Jun 1965 British Director 2012-11-30 UNTIL 2015-12-01 RESIGNED
MRS STEPHANIE GALIEGUE Dec 1971 French Director 2011-01-15 UNTIL 2012-11-30 RESIGNED
MR MALCOLM FRODSHAM May 1970 British Director 2006-09-28 UNTIL 2012-07-31 RESIGNED
JOAKIM HENRIK FRANSON Oct 1971 Swedish Director 2005-05-01 UNTIL 2006-09-30 RESIGNED
MR TERRY EDWARD FOSTER Feb 1976 British Director 2015-12-14 UNTIL 2020-02-10 RESIGNED
MR SIMON KEITH WILLIAM FAIRCHILD Sep 1964 British Director 1996-10-01 UNTIL 2012-11-30 RESIGNED
MR. CHRISTOPHER MICHAEL HARTE Jun 1981 British Director 2016-09-26 UNTIL 2017-05-30 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2010-10-04 UNTIL 2012-11-30 RESIGNED
SIMON ANTHONY DURKIN Dec 1971 British Director 2006-01-01 UNTIL 2007-09-28 RESIGNED
CHRISTIAN DE KERANGAL Aug 1967 French Director 2008-02-19 UNTIL 2011-01-14 RESIGNED
DR IAN CULLEN Jun 1945 Director RESIGNED
MR. SHAUN COOKE Feb 1968 British Director 2015-09-10 UNTIL 2015-12-14 RESIGNED
MARK JOHN MACKENZIE CALLENDER Jul 1961 British Director 2001-11-01 UNTIL 2006-03-31 RESIGNED
MR DAVID CAMPBELL BRIERWOOD Nov 1960 British Director 2012-11-30 UNTIL 2013-09-11 RESIGNED
MRS KAREN ALI Apr 1959 British Director 2008-11-18 UNTIL 2009-12-31 RESIGNED
MR ALASTAIR KENNETH EADIE Jul 1966 British Director 2012-11-30 UNTIL 2015-03-31 RESIGNED
MR JOHN CHRISTOPHER WILLIAM HEDLEY Jan 1951 British Director 1999-01-01 UNTIL 2012-01-25 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 1992-03-01 UNTIL 1999-01-01 RESIGNED
MR PETER MARK CHAMPNESS HOBBS Aug 1962 British Director 2010-09-01 UNTIL 2012-11-30 RESIGNED
MR PHILIP ANDREW JAMES TILY Mar 1968 British Director 2005-05-01 UNTIL 2012-11-30 RESIGNED
LAURENT TERNISIEN Aug 1966 French Director 2005-04-26 UNTIL 2015-08-31 RESIGNED
DR KEVIN MICHAEL OWEN SWADDLE Nov 1961 British Director 2001-11-01 UNTIL 2012-11-30 RESIGNED
MR MARK CHRISTOPHER SPIVEY Jun 1966 British Director 2012-11-30 UNTIL 2013-09-11 RESIGNED
RICHARD BOURKE SMITH Nov 1936 British Director RESIGNED
MISS KELLY REBECCA SMITH Nov 1965 British Director 2006-01-01 UNTIL 2010-10-31 RESIGNED
MR JULIAN GEORGE SELF Feb 1969 British Director 2008-07-07 UNTIL 2012-11-30 RESIGNED
GRAHAM ROGER HILL Oct 1960 United Kingdom Director 2002-11-01 UNTIL 2005-10-14 RESIGNED
MR NICHOLAS JOHN PRICE Dec 1943 British Director RESIGNED
MR JOHN FRANCIS SCHUSTER Oct 1956 British Director 2003-10-01 UNTIL 2006-09-30 RESIGNED
MR CARROLL DOUGLAS BAER PETTIT Aug 1964 British Director 2012-11-30 UNTIL 2013-09-11 RESIGNED
MS. JAMIE CINNAMON PAWLICZEK May 1969 American Director 2012-11-30 UNTIL 2017-05-30 RESIGNED
MR RUPERT GERALD NUNES NABARRO Feb 1945 British Director RESIGNED
MR. MINOS ANDREW MICHAELIDES Nov 1974 British Director 2017-05-30 UNTIL 2018-06-22 RESIGNED
DR ATHANASSIOS MANGINAS May 1962 Greek Director 2008-02-19 UNTIL 2012-11-30 RESIGNED
MRS NAZMA KURIMBOKUS May 1954 British Director RESIGNED
JOHN ANTHONY KEY May 1951 British Director RESIGNED
TIMOTHY JOHN HORSEY Aug 1960 British Director 1999-01-01 UNTIL 2001-01-02 RESIGNED
DR DANIEL PIAZOLO Oct 1969 German Director 2008-02-19 UNTIL 2012-11-30 RESIGNED
CAROL SUSAN EDOZIE Aug 1952 Secretary RESIGNED
KISHOR DATTANI Nov 1952 Secretary 1998-09-01 UNTIL 2012-11-30 RESIGNED
DR IAN CULLEN Jun 1945 Secretary 1998-03-13 UNTIL 1998-09-01 RESIGNED
MR RICHARD ALEXEI WARNE Jul 1962 British Director 2015-12-01 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipd Group Limited 2016-04-06 London E1 6eg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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