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 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
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)
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 |
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 |