This company is commonly known as I G P Holdings Limited. The company was founded 34 years ago and was given the registration number 02475018. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | I G P HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02475018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1990 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, England, N3 1XW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, England, N3 1XW | Secretary | 10 June 2008 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 10 November 2015 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 06 December 2021 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | - | Active |
| 13 Mayfair Court, Mersey Road, Manchester, M20 2PY | Secretary | 14 November 1995 | Active |
| 35 Frognal, London, NW3 6YD | Secretary | - | Active |
| Waverley House, 7-12 Noel Street, London, W1F 8GQ | Corporate Secretary | 01 April 2008 | Active |
| Mulberry House, Roman Walk The Pathway, Radlett, WD7 8HQ | Director | 28 August 2002 | Active |
| 35, Frognal, London, NW3 6YD | Director | 03 February 2011 | Active |
| 35 Frognal, London, NW3 6YD | Director | 10 June 2008 | Active |
| 35 Frognal, London, NW3 6YD | Director | - | Active |
| Suite 5, Audley House, 9 North Audley Street, London, England, W1K 6ZD | Director | 03 February 2011 | Active |
| C/O Hilmi & Partners Llp, Suite 5 Audley House, 9 North Audley Street, London, England, W1K 6ZD | Director | 03 February 2011 | Active |
| 2, Conduit Street, London, England, W18 2XB | Director | 03 February 2011 | Active |
| Mr Joseph Clement Dwek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-12 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Address | Change sail address company with old address new address. | Download |
| 2022-04-04 | Address | Move registers to sail company with new address. | Download |
| 2022-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Change person secretary company with change date. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Officers | Change person secretary company with change date. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-04 | Resolution | Resolution. | Download |
| 2020-04-30 | Incorporation | Memorandum articles. | Download |
| 2020-04-23 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.