INNISFREE PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
INNISFREE PUBLISHING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INNISFREE PUBLISHING LIMITED was incorporated 22 years ago on 04/06/2001 and has the registered number: 04227862. The accounts status is FULL.
INNISFREE PUBLISHING LIMITED was incorporated 22 years ago on 04/06/2001 and has the registered number: 04227862. The accounts status is FULL.
INNISFREE PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
1ST FLOOR, BOUNDARY HOUSE
LONDON
EC1M 6HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INNISFREE INVESTOR SERVICES LIMITED (until 26/09/2015)
INNISFREE INVESTOR SERVICES LIMITED (until 26/09/2015)
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 | Dec 1978 | British | Director | 2017-03-31 | CURRENT |
MS ON-YEE TAI | Aug 1978 | British | Director | 2022-11-03 | CURRENT |
DAVID JAMES BURTON | Secretary | 2017-03-31 | CURRENT | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-06-04 UNTIL 2001-12-21 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2001-06-04 UNTIL 2001-12-21 | RESIGNED | ||
MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2001-12-21 UNTIL 2022-11-03 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2008-08-27 UNTIL 2017-03-31 | RESIGNED |
TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 2001-12-21 UNTIL 2022-11-03 | RESIGNED |
DAVID ANTONY METTER | Aug 1952 | British | Director | 2001-12-21 UNTIL 2022-11-03 | RESIGNED |
MR TIM KASHEM | Jun 1970 | British | Director | 2006-05-19 UNTIL 2019-02-01 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2001-12-21 UNTIL 2008-10-31 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Secretary | 2008-08-27 UNTIL 2017-03-31 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Secretary | 2001-12-21 UNTIL 2008-08-27 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2001-06-04 UNTIL 2001-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innisfree Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |