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IPR CENTRAL SERVICES (NO.3) LIMITED

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

This company is commonly known as Ipr Central Services (no.3) Limited. The company was founded 20 years ago and was given the registration number 05352178. 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.

Company Information

Name:IPR CENTRAL SERVICES (NO.3) LIMITED
Company Number:05352178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Canada Square, Level 20, London, E14 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Secretary06 August 2021Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director01 April 2024Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director06 April 2022Active
25, Canada Square, Level 20, London, E14 5LQ

Secretary01 June 2017Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Secretary03 February 2005Active
25, Canada Square, Level 20, London, England, E14 5LQ

Secretary03 February 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 February 2005Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director01 October 2018Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director23 November 2021Active
25, Canada Square, Level 20, London, England, E14 5LQ

Director07 June 2019Active
25, Canada Square, Level 20, London, England, E14 5LQ

Director05 June 2013Active
Ashlea Whiteway View, Stratton, Cirencester, GL7 2HY

Director03 February 2005Active
V Tuyll V Serooskerkenwg 76,, Amsterdam, Netherlands,

Director11 September 2008Active
25, Canada Square, Level 20, London, E14 5LQ

Director31 March 2017Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Director15 May 2012Active
25, Canada Square, Level 20, London, E14 5LQ

Director31 March 2017Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director01 July 2020Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Director03 February 2005Active
25, Canada Square, Level 20, London, E14 5LQ

Director31 March 2017Active
25, Canada Square, Level 20, London, England, E14 5LQ

Director03 February 2005Active
25, Canada Square, Level 20, London, England, E14 5LQ

Director03 February 2005Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Director03 February 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 February 2005Active

People with Significant Control

International Power Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Canada Square, London, England, E14 5LQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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