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INNISFREE GROUP LIMITED

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

This company is commonly known as Innisfree Group Limited. The company was founded 29 years ago and was given the registration number 03078732. The firm's registered office is in LONDON. You can find them at 1st Floor, Boundary House, 91-93 Charterhouse Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INNISFREE GROUP LIMITED
Company Number:03078732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Secretary31 March 2017Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director26 April 2017Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director16 August 1995Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director05 February 1996Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director08 January 1996Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Secretary01 May 1999Active
46 Langham Road, London, N15 3RA

Secretary11 August 1995Active
W2

Secretary16 August 1995Active
56 Glenluce Road, London, SE3 7SB

Secretary13 June 1996Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Secretary27 August 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 1995Active
Watermeadow, Swarraton, Alresford, SO24 9TQ

Director16 August 1995Active
Flat 10 31 Monument Street, London, EC3R 8BT

Director13 January 2004Active
Ladbroke Grove Farm, Windmill Lane, Southam, CV47 2BW

Director01 April 1997Active
3 Florin Court, 8 Dock Street, London, E1 8JR

Director28 June 2005Active
15 West Eaton Place, London, SW1 8LT

Director28 May 2002Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Director01 May 1999Active
45 Wynnstay Gardens, London, W8 6UT

Director05 December 2000Active
46 Langham Road, London, N15 3RA

Director11 August 1995Active
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director11 April 2006Active
Southbourne Court, Polecat Lane, Copsale, RH13 9DJ

Director07 December 1995Active
10a Daleham Gardens, London, NW3 5DA

Director07 December 1995Active
15 Kylestrome House, Cundy Street, London, SW1W 9JT

Director07 December 1995Active
16 Carlisle Road, London, NW6 6TS

Director11 August 1995Active
17 St Norbert Green, London, SE4 2HD

Director07 September 1998Active
Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

Director17 April 1998Active
19 Peartree Lane, Wapping, London, E1 9SR

Director13 November 1996Active
2a Drax Avenue, Wimbledon, London, SW20 0EH

Director07 December 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 1995Active

People with Significant Control

Mr David Antony Metter
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Nature of control:
  • Significant influence or control

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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