IPIF TRADE GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPIF TRADE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
IPIF TRADE GENERAL PARTNER LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06310104. The accounts status is SMALL and accounts are next due on 30/09/2024.
IPIF TRADE GENERAL PARTNER LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06310104. The accounts status is SMALL and accounts are next due on 30/09/2024.
IPIF TRADE GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
ONE
LONDON
EC2R 5AA
This Company Originates in : United Kingdom
Previous trading names include:
FIX-UK GENERAL PARTNER LIMITED (until 09/03/2016)
FIX-UK GENERAL PARTNER LIMITED (until 09/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2013-02-07 | CURRENT | ||
MR GARY LEE PALIN | Apr 1974 | British | Director | 2019-09-18 | CURRENT |
MR JONATHAN ROBERT WILLIAM HOLLAND | May 1971 | British | Director | 2023-05-19 | CURRENT |
MS FALGUNI RAMESHCHANDRA DESAI | Dec 1964 | British | Secretary | 2007-07-11 UNTIL 2008-03-06 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2007-07-11 UNTIL 2007-07-11 | RESIGNED | ||
DAVID ANDREW MCCORY | Nov 1971 | Secretary | 2008-03-06 UNTIL 2013-02-07 | RESIGNED | |
MR PAUL ALEXANDER EDWARDS | Apr 1964 | British | Director | 2015-12-23 UNTIL 2023-06-14 | RESIGNED |
MR ROSS HUGH MCNAUGHTON | Apr 1971 | British | Director | 2008-03-06 UNTIL 2008-06-09 | RESIGNED |
GARY MACDONALD | Jan 1969 | British | Director | 2008-06-30 UNTIL 2008-12-15 | RESIGNED |
MR KENNETH CHARLES FORD | May 1953 | British | Director | 2007-10-29 UNTIL 2008-03-06 | RESIGNED |
WILLIAM HUGHES | Mar 1966 | British | Director | 2013-02-07 UNTIL 2015-12-23 | RESIGNED |
MRS ANN HERON GLOAG | Dec 1942 | British | Director | 2008-03-06 UNTIL 2012-03-28 | RESIGNED |
MR RAMSAY GILLIES | Jul 1955 | British | Director | 2012-03-28 UNTIL 2013-02-07 | RESIGNED |
MR PIERRE YVES GERBEAU | Oct 1965 | French | Director | 2007-10-29 UNTIL 2008-03-06 | RESIGNED |
MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2008-12-15 UNTIL 2013-02-07 | RESIGNED |
XAVIER PULLEN | May 1951 | British | Director | 2007-07-11 UNTIL 2013-02-07 | RESIGNED |
MICHAEL BARRIE | Jan 1967 | British | Director | 2013-02-07 UNTIL 2015-12-23 | RESIGNED |
MR MARTIN BARBER | Aug 1944 | British | Director | 2007-10-29 UNTIL 2008-03-06 | RESIGNED |
MR ANDREW BANKS | Sep 1964 | British | Director | 2015-12-23 UNTIL 2019-09-18 | RESIGNED |
GORDON CLARK AITCHINSON | May 1964 | British | Director | 2013-02-07 UNTIL 2015-12-23 | RESIGNED |
MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Director | 2007-07-11 UNTIL 2008-03-06 | RESIGNED |
MR WILLIAM CLIVE O'HARA | Mar 1952 | British | Director | 2008-03-06 UNTIL 2013-02-07 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2007-07-11 UNTIL 2007-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Property Partners (Industrial Fund) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |