IPFI FINANCIAL LTD. - LONDON
Company Profile | Company Filings |
Overview
IPFI FINANCIAL LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IPFI FINANCIAL LTD. was incorporated 19 years ago on 20/04/2004 and has the registered number: 05106627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IPFI FINANCIAL LTD. was incorporated 19 years ago on 20/04/2004 and has the registered number: 05106627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IPFI FINANCIAL LTD. - LONDON
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
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
10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MASMELO 14 LIMITED (until 21/01/2005)
MASMELO 14 LIMITED (until 21/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL WILLIAM MICHAEL GODDARD CHISM | Jul 1954 | British | Director | 2019-10-16 | CURRENT |
MRS JAYNE CHEADLE | Secretary | 2020-02-04 | CURRENT | ||
MR DARREN CHARLES BARCLAY | Jun 1969 | British | Director | 2007-04-26 | CURRENT |
MR HIROSHI TAKEI | Mar 1965 | Japanese | Director | 2019-10-16 | CURRENT |
MR HIROKI SAJI | Apr 1969 | Japanese | Director | 2019-10-16 | CURRENT |
MR HIROTO ICHIKI | Jun 1962 | Japanese | Director | 2019-10-16 | CURRENT |
RICHARD CLANCY | Nov 1965 | British | Director | 2005-01-27 | CURRENT |
KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2023-04-28 | CURRENT |
KATSUSUKE ISHIDA | Jun 1972 | Japanese | Director | 2023-04-01 | CURRENT |
MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2007-01-19 UNTIL 2008-11-30 | RESIGNED |
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-04-20 UNTIL 2005-01-27 | RESIGNED | ||
MR STEPHEN GEORGE HARVEY | Dec 1957 | British | Secretary | 2007-01-24 UNTIL 2010-05-31 | RESIGNED |
MR KIRK TAYLOR | Sep 1964 | British | Director | 2019-10-16 UNTIL 2023-04-28 | RESIGNED |
MR STEFANOS STEFANOU | Sep 1941 | British | Director | 2007-01-24 UNTIL 2010-05-31 | RESIGNED |
MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2019-10-16 UNTIL 2022-06-30 | RESIGNED |
CLAIRE LOUISE ROBSON | Jun 1973 | British | Director | 2004-04-20 UNTIL 2004-11-10 | RESIGNED |
MR TREVOR PAUL PEARSON | Jul 1948 | British | Director | 2005-09-28 UNTIL 2009-07-03 | RESIGNED |
MARGARET LOUISE MELLOR | Aug 1960 | British | Director | 2004-10-22 UNTIL 2005-01-27 | RESIGNED |
MR DAVID RAE WYLDE | Sep 1950 | British | Director | 2005-01-27 UNTIL 2006-04-12 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2004-04-20 UNTIL 2005-01-27 | RESIGNED |
RICHARD SIMON MUIR CLANCY | Nov 1963 | British | Secretary | 2005-01-27 UNTIL 2007-01-24 | RESIGNED |
MR GRAEME DOCTOR | Apr 1957 | British | Director | 2019-10-16 UNTIL 2022-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kajima Partnerships Limited | 2019-10-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Richard Simon Muir Clancy | 2016-04-06 - 2019-10-16 | 11/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darren Charles Barclay | 2016-04-06 - 2019-10-16 | 6/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |