IAF CAPITAL LIMITED - TAVISTOCK SQUARE


Company Profile Company Filings

Overview

IAF CAPITAL LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Liquidation.
IAF CAPITAL LIMITED was incorporated 20 years ago on 06/05/2003 and has the registered number: 04753466. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IAF CAPITAL LIMITED - TAVISTOCK SQUARE

This company is listed in the following categories:
70221 - Financial management

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

GRIFFINS
TAVISTOCK SQUARE
LONDON
WC1H 9HR

This Company Originates in : United Kingdom
Previous trading names include:
FAIRVIEW CORPORATE FINANCE LIMITED (until 15/01/2009)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA MASSIE Sep 1954 British Director 2018-11-28 CURRENT
JENNIFER FLORENCE BLAIKLOCK Secretary 2003-05-06 UNTIL 2009-02-12 RESIGNED
JULIE ANN PAYNE British Secretary 2009-02-12 UNTIL 2015-09-11 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2003-05-06 UNTIL 2003-05-06 RESIGNED
MR ANTHONY MICHAEL BLAIKLOCK Mar 1956 British Director 2003-05-06 UNTIL 2009-02-12 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2003-05-06 UNTIL 2003-05-06 RESIGNED
MR DAVID LAURENCE MASSIE Oct 1955 British Director 2009-01-09 UNTIL 2018-12-02 RESIGNED
MR MICHAEL ALEXANDER BORRELLI Feb 1956 British Director 2009-01-09 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanna Massie 2020-11-27 - 2020-11-27 9/1954 London   Significant influence or control as trust
Trustees Of The David Laurence Massie Will Trust 2020-11-27 London   Ownership of shares 75 to 100 percent
The Estate Of David Laurence Massie 2016-04-06 - 2018-12-02 10/1955 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
IAF Capital Limited 2023-07-11 31-12-2022 £1,358,977 equity
IAF Capital Limited 2022-09-05 31-12-2021 £1,485,921 Cash
IAF Capital Limited 2021-05-06 31-12-2020 £102,914 Cash
Micro-entity Accounts - IAF CAPITAL LIMITED 2020-04-16 31-12-2019 £659,408 equity

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