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 39 years ago on 22/01/1985 and has the registered number: 01879480. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTMENT PROPERTY DATABANK LIMITED was incorporated 39 years ago on 22/01/1985 and has the registered number: 01879480. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTMENT PROPERTY DATABANK LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
NINTH FLOOR
LONDON
E1 6EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GLENN CORNEY | Feb 1972 | British | Director | 2021-05-07 | CURRENT |
MR. JONATHAN MICHAEL PROCTER | Apr 1967 | British | Director | 2017-09-30 | CURRENT |
MR CARROLL DOUGLAS BAER PETTIT | Aug 1964 | British | Director | 2017-09-30 | CURRENT |
MR. MINOS ANDREW MICHAELIDES | Nov 1974 | British | Director | 2017-05-30 UNTIL 2018-06-22 | 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 |
MR JOHN CHRISTOPHER WILLIAM HEDLEY | Jan 1951 | British | Director | 1999-01-01 UNTIL 2012-01-25 | RESIGNED |
MR NICHOLAS JOHN PRICE | Dec 1943 | British | Director | RESIGNED | |
DR DANIEL PIAZOLO | Oct 1969 | German | Director | 2008-02-19 UNTIL 2012-11-30 | RESIGNED |
MR JOHN FRANCIS SCHUSTER | Oct 1956 | British | Director | 2003-10-01 UNTIL 2006-09-30 | 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 PHILIP ANDREW JAMES TILY | Mar 1968 | British | Director | 2005-05-01 UNTIL 2012-11-30 | 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 |
MR PETER MARK CHAMPNESS HOBBS | Aug 1962 | British | Director | 2010-09-01 UNTIL 2012-11-30 | RESIGNED |
MR CARROLL DOUGLAS BAER PETTIT | Aug 1964 | British | Director | 2012-11-30 UNTIL 2013-09-11 | 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 | |
DR IAN CULLEN | Jun 1945 | Director | RESIGNED | ||
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 ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2010-10-04 UNTIL 2012-11-30 | RESIGNED |
MR ALASTAIR KENNETH EADIE | Jul 1966 | British | Director | 2012-11-30 UNTIL 2015-03-31 | RESIGNED |
CHRISTIAN DE KERANGAL | Aug 1967 | French | Director | 2008-02-19 UNTIL 2011-01-14 | RESIGNED |
LAURENT TERNISIEN | Aug 1966 | French | Director | 2005-04-26 UNTIL 2015-08-31 | 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 |
MR. PHILIPPE JEAN BALLET | Feb 1962 | Swiss | Director | 2020-03-24 UNTIL 2021-04-30 | RESIGNED |
MRS KAREN ALI | Apr 1959 | British | Director | 2008-11-18 UNTIL 2009-12-31 | RESIGNED |
SIMON ANTHONY DURKIN | Dec 1971 | British | Director | 2006-01-01 UNTIL 2007-09-28 | RESIGNED |
MR. CHRISTOPHER MICHAEL HARTE | Jun 1981 | British | Director | 2016-09-26 UNTIL 2017-05-30 | RESIGNED |
RICHARD ANTHONY HARROLD | Sep 1946 | British | Director | 1992-03-01 UNTIL 1999-01-01 | RESIGNED |
GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | 2002-11-01 UNTIL 2005-10-14 | 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 |