INTEGRA SP IPR LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTEGRA SP IPR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTEGRA SP IPR LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662335. The accounts status is SMALL.
INTEGRA SP IPR LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662335. The accounts status is SMALL.
INTEGRA SP IPR LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
This Company Originates in : United Kingdom
Previous trading names include:
LTO LIMITED (until 23/03/2004)
LTO LIMITED (until 23/03/2004)
BDBCO NO. 596 LIMITED (until 09/04/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2021 | 02/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE CAWOOD HOBSON | Jan 1964 | British | Director | 2018-10-26 | CURRENT |
MR JOHN MICHAEL DONNELLY | Jun 1959 | British | Director | 2009-12-09 | CURRENT |
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2003-02-11 UNTIL 2007-02-08 | RESIGNED | ||
MR SVEN THIELE | Oct 1962 | South African | Director | 2003-04-04 UNTIL 2009-12-09 | RESIGNED |
DAVID ANTHONY VENTRIS | Sep 1961 | British | Director | 2003-04-04 UNTIL 2009-11-30 | RESIGNED |
DR ANDREW SMITH | Nov 1966 | British | Director | 2009-12-09 UNTIL 2018-10-26 | RESIGNED |
MR ALAN GEOFFREY PALMER | Mar 1960 | British | Director | 2003-04-04 UNTIL 2006-02-28 | RESIGNED |
WARREN DOROTA MARIA | Secretary | 2007-02-08 UNTIL 2011-12-20 | RESIGNED | ||
BROADWAY DIRECTORS LIMITED | Corporate Director | 2003-02-11 UNTIL 2003-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cor Financial Solutions Limited | 2021-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Charlotte Sidel Bailey | 2019-02-14 - 2020-12-31 | 11/1978 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Jonathan Grant Gore | 2018-08-28 - 2020-12-31 | 4/1973 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Ian David Bolton | 2018-08-28 - 2020-12-31 | 5/1967 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Olivier Amadio | 2016-04-06 - 2020-12-31 | 3/1982 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Jean-Maurice Emery | 2016-04-06 - 2020-12-31 | 7/1979 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Maurice Paul Alain Emery | 2016-04-06 - 2020-12-31 | 11/1953 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Humphry Armand Leue | 2016-04-06 - 2020-12-31 | 2/1965 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Jesahel Sarah Rufener Macario | 2016-04-06 - 2020-12-31 | 7/1978 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Selina Michelle O'Neal | 2016-04-06 - 2018-11-02 | 1/1970 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Nigel Joseph Mifsud | 2016-04-06 - 2018-06-13 | 10/1974 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |