IPR GUERNSEY INVESTMENTS LIMITED - LONDON
Overview
IPR GUERNSEY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IPR GUERNSEY INVESTMENTS LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04833048. The accounts status is FULL.
IPR GUERNSEY INVESTMENTS LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04833048. The accounts status is FULL.
IPR GUERNSEY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERRE JEAN BERNARD GUIOLLOT | Apr 1968 | French | Director | 2013-05-14 | CURRENT |
| MR HENDRIK DE BUYSERIE | Nov 1970 | Belgian | Director | 2013-06-30 | CURRENT |
| ROGER DEREK SIMPSON | Secretary | 2011-02-03 | CURRENT | ||
| MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 2004-02-16 UNTIL 2012-05-15 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-15 UNTIL 2003-08-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-15 UNTIL 2003-08-22 | RESIGNED | ||
| MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 2003-10-03 UNTIL 2004-12-06 | RESIGNED |
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2003-10-03 UNTIL 2011-02-03 | RESIGNED |
| CAROLYN SMITH | Nov 1972 | Secretary | 2003-08-22 UNTIL 2003-10-03 | RESIGNED | |
| GEERT HERMAN AUGUST PEETERS | Aug 1963 | Belgian | Director | 2012-05-15 UNTIL 2013-05-14 | RESIGNED |
| GREGORY FRANCIS CLACK | Jan 1961 | British | Director | 2012-11-12 UNTIL 2013-06-30 | RESIGNED |
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2003-10-03 UNTIL 2011-02-03 | RESIGNED |
| MR JAIDEEP SINGH SANDHU | Jul 1966 | Indian | Director | 2016-07-28 UNTIL 2016-08-03 | RESIGNED |
| KENNITH JOHN OAKLEY | Jul 1962 | British | Director | 2003-10-03 UNTIL 2007-12-21 | RESIGNED |
| DAVID MARK SMITH | Dec 1970 | British | Director | 2008-08-04 UNTIL 2012-11-12 | RESIGNED |
| MR STEVEN DRAPPER | May 1962 | British | Director | 2016-07-26 UNTIL 2016-08-03 | RESIGNED |
| IAIN MALCOLM IRVINE | Jul 1963 | British | Director | 2003-08-22 UNTIL 2003-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Power Consolidated Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |