INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED was incorporated 8 years ago on 19/05/2015 and has the registered number: 09597455. The accounts status is SMALL.

INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

70 ST MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2022 02/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM WRIGHT May 1966 British Director 2021-02-04 CURRENT
MRS JASPAL KAUR CHAHAL Dec 1965 British Director 2021-08-31 CURRENT
DAWN HEANEY KIRKBRIDE LOGAN KEEFFE Secretary 2020-01-31 CURRENT
ADAM WYLIE Dec 1964 British Director 2015-05-19 UNTIL 2015-06-02 RESIGNED
SIMON LINLEY WEBSTER Aug 1969 British Director 2020-01-31 UNTIL 2021-02-16 RESIGNED
MR JAMES GORDON SAMSON Dec 1965 British Director 2020-01-31 UNTIL 2021-02-16 RESIGNED
ANTON WALLNER May 1969 German Director 2019-05-31 UNTIL 2020-01-31 RESIGNED
GODFREY RYAN Dec 1975 Irish Director 2019-05-31 UNTIL 2020-01-31 RESIGNED
CHRISTOPH MANN May 1982 German Director 2015-10-01 UNTIL 2019-05-31 RESIGNED
DR JENS LÜTCKE Oct 1971 German Director 2018-06-30 UNTIL 2018-11-30 RESIGNED
MR STEPHEN HARTMAN Feb 1969 British Director 2021-02-04 UNTIL 2021-08-31 RESIGNED
ANTON JANOS BORY May 1970 German Director 2015-06-02 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpa Global Management Services Limited 2019-05-16 London   Significant influence or control
Mr Michael Robert Phillips 2018-06-29 - 2019-05-16 2/1962 Munich   Significant influence or control as firm
Mr Charles Robert Kaye 2016-04-06 - 2018-06-29 3/1964 New York   New York Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph P. Landy 2016-04-06 - 2018-06-29 6/1961 New York   New York Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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