This company is commonly known as International Resources Group Limited. The company was founded 26 years ago and was given the registration number 03478039. The firm's registered office is in LONDON. You can find them at 20 Cannon Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INTERNATIONAL RESOURCES GROUP LIMITED |
|---|---|---|
| Company Number | : | 03478039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Cannon Street, London, EC4M 6XD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Cannon Street, London, EC4M 6XD | Secretary | 28 January 1999 | Active |
| 7 Smith Square, London, SW1P 3HT | Director | 03 July 2001 | Active |
| 94 Cinnabar Wharf, 28 Wapping High Street, London, E1 | Director | 21 December 2005 | Active |
| 20, Cannon Street, London, United Kingdom, EC4M 6XD | Director | 21 September 2010 | Active |
| 20, Cannon Street, London, EC4M 6XD | Director | 15 November 1999 | Active |
| 20, Cannon Street, London, EC4M 6XD | Director | 31 March 2016 | Active |
| 26 South Park Terrace, Ilford, IG1 1YA | Secretary | 20 January 1998 | Active |
| White Lodge 3 Southlea Road, Datchet, SL3 9BY | Secretary | 25 February 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 December 1997 | Active |
| The Glebe House, Shipton Moyne, Tetbury, GL8 8PW | Director | 25 February 1998 | Active |
| Morley Farm, Eastcourt, Malmesbury, SN16 9HN | Director | 25 February 1998 | Active |
| 21 Embankment Gardens, London, SW3 4LW | Director | 22 January 2002 | Active |
| 26 South Park Terrace, Ilford, IG1 1YA | Director | 20 January 1998 | Active |
| The Pound House, 46 Totteridge Village, London, N20 8PR | Director | 25 February 1998 | Active |
| 84 Eaton Terrace, London, SW1W 8UG | Director | 27 November 2000 | Active |
| The Bothy, Warleigh Manor, Bath, BA1 8EE | Director | 25 February 1998 | Active |
| 1/Flr Fritz Centre, 100 Texaco Road Tsuen Wan Nt, Hong Kong, FOREIGN | Director | 25 February 1998 | Active |
| The Closes, Edgeworth, Stroud, GL6 7JG | Director | 23 February 1998 | Active |
| 43 Randolph Avenue, London, W9 1BQ | Director | 23 February 1998 | Active |
| 27 Cambridge Street, London, SW1V 4PR | Director | 15 November 1999 | Active |
| Great Walton, Sandwich Road, Eastry, Sandwich, CT13 0DN | Director | 25 February 1998 | Active |
| 9 Derby Road, Haslemere, GU27 1BS | Director | 15 November 1999 | Active |
| 115 Dacre Park, London, SE13 5BZ | Director | 21 December 2005 | Active |
| White Lodge 3 Southlea Road, Datchet, SL3 9BY | Director | 25 February 1998 | Active |
| Green End Farmhouse, Green End, Dane End, Ware, SG12 0NX | Director | 09 December 2008 | Active |
| 4 Essex Villas, London, W8 7BN | Director | 12 June 2001 | Active |
| 28 Fairfax Road, London, W4 1EW | Director | 19 February 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 December 1997 | Active |
| Odgers Intermediate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Cannon Street, London, England, EC4M 6XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Officers | Change person secretary company with change date. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-03 | Officers | Change person secretary company with change date. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-01 | Officers | Termination director company with name termination date. | Download |
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