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Ibc Fourteen Limited, SW1P 1WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IBC FOURTEEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibc Fourteen Limited. The company was founded 29 years ago and was given the registration number 03119071. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IBC FOURTEEN LIMITED
Company Number:03119071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Howick Place, London, SW1P 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary31 December 2021Active
Informa Plc, 5 Howick Place, London, SW1P 1WG

Director23 July 2013Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2011Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director28 September 2018Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director31 March 2010Active
5 Thornton Drive, Colchester, CO4 5WB

Secretary31 May 2000Active
60 Idmiston Square, Worcester Park, KT4 7SY

Secretary28 October 1998Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Secretary31 December 2018Active
19 Windermere Drive, Braintree, CM7 8UB

Secretary31 March 1999Active
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH

Secretary01 June 2011Active
8 Viscount Gardens, Byfleet, KT14 6HE

Secretary05 January 2007Active
2 Cuckoo Dene, London, W7 3DP

Secretary28 March 1996Active
High Trees Farm, 2 Lexden Road West Bergholt, Colchester, CO6 3BT

Secretary15 December 1995Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Secretary04 February 2008Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary27 October 1995Active
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

Director01 July 2006Active
Meadow House, Moules Lane Hadstock, Cambridge, CB21 4PD

Director15 December 1995Active
Lynwood, White Lane, Hannington, RG26 5TN

Director30 June 2004Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2015Active
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

Director31 December 1999Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director27 May 2010Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director20 November 2009Active
Woodside House, Rickmansworth, United Kingdom, WD3 6EU

Director01 November 2015Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director27 October 1995Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director31 December 1999Active
Boomber Glaan 21, Hilversum, The Netherlands,

Director08 December 2005Active
24 Webster Road, London, SE16 4DF

Director08 December 2005Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director28 March 2008Active
2 The Nursery, Sutton Courtenay, Abingdon, OX14 4UA

Director25 November 1997Active
3 Gunter Grove, London, SW10 0UN

Nominee Director27 October 1995Active
High Trees Farm, 2 Lexden Road West Bergholt, Colchester, CO6 3BT

Director15 December 1995Active
43 Blomfield Road, London, W9 2PF

Director26 January 1996Active

People with Significant Control

Informa Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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