IPD GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
IPD GROUP LIMITED was incorporated 35 years ago on 08/03/1989 and has the registered number: 02357371. The accounts status is FULL and accounts are next due on 30/09/2024.
IPD GROUP LIMITED was incorporated 35 years ago on 08/03/1989 and has the registered number: 02357371. The accounts status is FULL and accounts are next due on 30/09/2024.
IPD GROUP 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 | 31/12/2022 | 30/09/2024 |
Registered Office
NINTH FLOOR
LONDON
E1 6EG
This Company Originates in : United Kingdom
Previous trading names include:
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED (until 18/07/2011)
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED (until 18/07/2011)
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. CHRISTOPHER MICHAEL HARTE | Jun 1981 | British | Director | 2020-03-20 | CURRENT |
MR. GLENN CORNEY | Feb 1972 | British | Director | 2020-03-13 | CURRENT |
MR. JONATHAN MICHAEL PROCTER | Apr 1967 | British | Director | 2017-09-30 | CURRENT |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2012-04-01 UNTIL 2012-11-30 | RESIGNED |
DR IAN CULLEN | Jun 1945 | Secretary | 1998-03-13 UNTIL 1999-01-01 | RESIGNED | |
MR NICHOLAS JOHN PRICE | Dec 1943 | British | Director | 1992-03-24 UNTIL 1997-12-31 | RESIGNED |
DAVID JOHN PIGGOT | Jun 1945 | British | Director | 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 |
RICHARD ANTHONY HARROLD | Sep 1946 | British | Director | 1999-01-01 UNTIL 2005-12-02 | RESIGNED |
JEREMY CLIVE MICHELL | Mar 1948 | British | Director | RESIGNED | |
MR. MINOS ANDREW MICHAELIDES | Nov 1974 | British | Director | 2017-05-30 UNTIL 2018-06-22 | RESIGNED |
MR RUPERT GERALD NUNES NABARRO | Feb 1945 | British | Director | RESIGNED | |
SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | 2009-06-25 UNTIL 2012-11-30 | RESIGNED |
MR CHRISTOPHER JOHN KILDUFF | Jul 1947 | British | Director | RESIGNED | |
MICHAEL ALAN JONES | Apr 1954 | British | Director | RESIGNED | |
JOHN ANTHONY KEY | May 1951 | British | Director | 1999-05-25 UNTIL 2002-11-30 | RESIGNED |
MICHAEL PATRICK SANFORD HODGSON | Apr 1946 | British | Director | RESIGNED | |
MR PETER MARK CHAMPNESS HOBBS | Aug 1962 | British | Director | 2010-09-16 UNTIL 2012-11-30 | RESIGNED |
THOMAS HEMPENSTALL | Feb 1948 | British | Director | 2007-01-25 UNTIL 2012-11-30 | RESIGNED |
GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | 2002-11-01 UNTIL 2005-10-14 | RESIGNED |
MR PAUL FRANCIS MCNAMARA | Sep 1954 | British | Director | 2001-09-20 UNTIL 2012-11-30 | RESIGNED |
MR RUPERT GERALD NUNES NABARRO | Feb 1945 | British | Secretary | RESIGNED | |
CAROL SUSAN EDOZIE | Aug 1952 | Secretary | 1992-03-24 UNTIL 1998-03-13 | RESIGNED | |
KISHOR DATTANI | Nov 1952 | Secretary | 1999-01-01 UNTIL 2012-11-30 | RESIGNED | |
MR ANDREW NICHOLAS WALKER | Sep 1962 | British | Director | 1993-01-01 UNTIL 1993-09-09 | RESIGNED |
MR RUPERT JAMES CLARKE | Apr 1958 | British | Director | 2005-12-02 UNTIL 2009-06-25 | 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 | 1999-05-25 UNTIL 2010-12-01 | RESIGNED |
PETER HAVARD EVANS | Dec 1943 | British | Director | RESIGNED | |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2009-03-03 UNTIL 2012-11-30 | RESIGNED |
PROFESSOR DR PIET EICHHOLTZ | Dec 1962 | Dutch | Director | 2008-02-14 UNTIL 2012-11-30 | RESIGNED |
MR PETER JOHN EASBY | Oct 1948 | British | Director | 1992-03-24 UNTIL 2005-12-02 | RESIGNED |
MR ALASTAIR KENNETH EADIE | Jul 1966 | British | Director | 2012-11-30 UNTIL 2015-03-31 | RESIGNED |
JAN DOETS | Dec 1944 | Dutch | Director | 2005-01-01 UNTIL 2007-01-25 | RESIGNED |
MS. FLORENCE RENEE GRAND | Nov 1983 | German,French | Director | 2017-05-30 UNTIL 2020-03-13 | RESIGNED |
ROBERT LEWIS DEAN | Feb 1940 | British | Director | RESIGNED | |
MR. SHAUN COOKE | Feb 1968 | British | Director | 2015-09-10 UNTIL 2015-12-14 | RESIGNED |
LAURENT TERNISIEN | Aug 1966 | French | Director | 2007-01-01 UNTIL 2015-08-31 | RESIGNED |
MR JOHN HOWARD CHESHIRE | Jun 1946 | British | Director | RESIGNED | |
MR ROBERT PHILIP BURROW | Mar 1951 | Irish | Director | 2007-12-06 UNTIL 2012-11-30 | RESIGNED |
MR MICHAEL HARRIS BRODTMAN | Sep 1960 | British | Director | 2006-01-26 UNTIL 2012-11-30 | RESIGNED |
MR DAVID CAMPBELL BRIERWOOD | Nov 1960 | British | Director | 2012-11-30 UNTIL 2013-09-11 | RESIGNED |
ELLIOTT BERNERD | May 1945 | British | Director | 2005-12-02 UNTIL 2009-06-25 | RESIGNED |
MR CARROLL DOUGLAS BAER | Aug 1964 | Us Citizen | Director | 2012-11-30 UNTIL 2012-11-30 | RESIGNED |
DR IAN CULLEN | Jun 1945 | Director | RESIGNED | ||
MR DESMOND MARCUS STEWART HAMPTON | Aug 1940 | British | Director | RESIGNED | |
MS LINDA JANE GAMBLE | Jun 1965 | British | Director | 2013-09-11 UNTIL 2015-12-01 | RESIGNED |
MR. CHRISTOPHER MICHAEL HARTE | Jun 1981 | British | Director | 2016-09-26 UNTIL 2017-05-30 | RESIGNED |
JAMES WILLIAM STEEVENS | Oct 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msci 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 |