INNISFREE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
INNISFREE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INNISFREE GROUP LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03078732. The accounts status is GROUP and accounts are next due on 31/12/2024.
INNISFREE GROUP LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03078732. The accounts status is GROUP and accounts are next due on 31/12/2024.
INNISFREE 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR, BOUNDARY HOUSE
LONDON
EC1M 6HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES BURTON | Secretary | 2017-03-31 | CURRENT | ||
MR DAVID JAMES BURTON | Dec 1978 | British | Director | 2017-04-26 | CURRENT |
MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 1996-01-08 | CURRENT |
TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 1996-02-05 | CURRENT |
DAVID ANTONY METTER | Aug 1952 | British | Director | 1995-08-16 | CURRENT |
DAVID ANTONY METTER | Aug 1952 | British | Secretary | 1995-08-16 UNTIL 1999-05-01 | RESIGNED |
JOANNA HAMILTON | Mar 1965 | British | Secretary | 1995-08-11 UNTIL 1995-08-16 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Secretary | 1999-05-01 UNTIL 2008-08-27 | RESIGNED |
COLIN JAMES NICHOLL | Feb 1953 | British | Director | 1995-12-07 UNTIL 1996-11-08 | RESIGNED |
TIMOTHY RICHARD PEARSON | Apr 1962 | British | Secretary | 1996-06-13 UNTIL 1999-05-01 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Secretary | 2008-08-27 UNTIL 2017-03-31 | RESIGNED |
JOANNA HAMILTON | Mar 1965 | British | Director | 1995-08-11 UNTIL 1995-08-16 | RESIGNED |
SIR JACK (GERHARD JACOB) ZUNZ | Aug 1923 | British | Director | 1995-12-07 UNTIL 2006-04-10 | RESIGNED |
MALCOLM JOHN WHALLEY | Oct 1948 | British | Director | 1996-11-13 UNTIL 1998-04-17 | RESIGNED |
ANTHONY WATSON | Apr 1945 | British | Director | 1998-04-17 UNTIL 1998-09-07 | RESIGNED |
JOHN VICTOR WARD | Jun 1952 | British | Director | 1998-09-07 UNTIL 2000-12-05 | RESIGNED |
MARTIN JOHN SANDLER | Oct 1962 | British | Director | 1995-08-11 UNTIL 1995-08-16 | RESIGNED |
SIR DANIEL NORTON IDRIS PEARCE | Nov 1933 | British | Director | 1995-12-07 UNTIL 2006-04-10 | RESIGNED |
ROBERT ALAN PADGETT | May 1943 | British | Director | 1995-12-07 UNTIL 2006-04-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-07-12 UNTIL 1995-08-11 | RESIGNED | ||
MR TIMOTHY JOHN KASHEM | Jun 1970 | British | Director | 2006-04-11 UNTIL 2017-09-30 | RESIGNED |
CHRISTOPHER DEAN CLARK | Aug 1974 | British | Director | 2005-06-28 UNTIL 2006-04-10 | RESIGNED |
ROGER PAUL GREVILLE | Feb 1957 | New Zealander | Director | 2000-12-05 UNTIL 2002-04-10 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 1999-05-01 UNTIL 2008-10-31 | RESIGNED |
JAN FABER | Aug 1963 | Dutch | Director | 2002-05-28 UNTIL 2003-02-28 | RESIGNED |
MR ANDREW MARK BULL | Apr 1953 | British | Director | 1997-04-01 UNTIL 2003-05-13 | RESIGNED |
GILLIAN BROWN | Nov 1963 | British | Director | 2004-01-13 UNTIL 2005-05-31 | RESIGNED |
CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | 1995-08-16 UNTIL 2006-04-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-12 UNTIL 1995-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Antony Metter | 2016-04-06 | 8/1952 | London | Significant influence or control |