This company is commonly known as Ipm Peacock Limited. The company was founded 8 years ago and was given the registration number 09789043. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 20, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | IPM PEACOCK LIMITED |
|---|---|---|
| Company Number | : | 09789043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Level 20, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Secretary | 06 August 2021 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 14 June 2022 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 April 2024 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 06 April 2022 | Active |
| 25, Canada Square, Level 20, London, United Kingdom, E14 5LQ | Secretary | 01 June 2017 | Active |
| 25, Canada Square, Level 20, London, United Kingdom, E14 5LQ | Secretary | 22 September 2015 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 October 2018 | Active |
| 25, Canada Square, Level 20, London, United Kingdom, E14 5LQ | Director | 22 September 2015 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 23 November 2021 | Active |
| 25, Canada Square, Level 20, London, England, E14 5LQ | Director | 07 June 2019 | Active |
| 1-1-3, Marunouchi, Chiyoda-Ku, Tokyo, Japan, | Director | 31 March 2019 | Active |
| 25, Canada Square, Level 20, London, United Kingdom, E14 5LQ | Director | 15 November 2017 | Active |
| 25, Canada Square, Level 20, London, United Kingdom, E14 5LQ | Director | 01 April 2017 | Active |
| 25, Canada Square, Level 20, London, United Kingdom, E14 5LQ | Director | 22 September 2015 | Active |
| 25, Canada Square, Level 20, London, United Kingdom, E14 5LQ | Director | 01 April 2017 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 July 2020 | Active |
| 25, Canada Square, Level 20, London, United Kingdom, E14 5LQ | Director | 22 September 2015 | Active |
| Normanclose 2 Llp | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 20, 25 Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Impala Kookaburra Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Clifton House, 75 Fort Street, Grand Cayman, Cayman Islands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Officers | Appoint person director company with name date. | Download |
| 2024-04-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
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