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IPGL NO.5 LTD - Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Company Information
- Company registration number
- 06116842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ipgl Limited 3rd Floor, 39 Sloane Street
- Knightsbridge
- London
- SW1X 9LP
- United Kingdom Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom UK
Management
- Managing Directors
- COURTENAY-STAMP, David Jeremy
- WREN, Samantha Anne
- ALDRIDGE, Allan Samuel
- Company secretaries
- ALLY, Bibi Rahima
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-19
- Age Of Company 2007-02-19 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ipgl Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IPGL VENTURES LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2022-03-05
- Last Date: 2021-02-19
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IPGL NO.5 LTD Company Description
- IPGL NO.5 LTD is a ltd registered in United Kingdom with the Company reg no 06116842. Its current trading status is "live". It was registered 2007-02-19. It was previously called IPGL VENTURES LTD. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-19.It can be contacted at Ipgl Limited 3Rd Floor, 39 Sloane Street .
Get IPGL NO.5 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipgl No.5 Ltd - Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
- 2007-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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second-filing-of-director-appointment-with-name (2021-05-21) - RP04AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-23) - AA
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accounts-with-accounts-type-small (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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memorandum-articles (2019-02-12) - MA
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resolution (2019-02-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-01-09) - AA
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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resolution (2018-12-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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move-registers-to-sail-company-with-new-address (2018-02-22) - AD03
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-28) - AA
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-person-director-company-with-change-date (2016-03-18) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-full (2015-01-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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termination-director-company-with-name (2014-02-27) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-11-05) - CH01
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accounts-with-accounts-type-full (2013-08-14) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-15) - AP01
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-11) - AA
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auditors-resignation-company (2010-07-29) - AUD
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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legacy (2009-03-03) - 287
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accounts-with-accounts-type-full (2009-11-25) - AA
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change-sail-address-company (2009-12-18) - AD02
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legacy (2009-03-02) - 363a
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change-person-director-company-with-change-date (2009-12-18) - CH01
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move-registers-to-sail-company (2009-12-18) - AD03
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288c
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-12-21) - 288c
keyboard_arrow_right 2007
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incorporation-company (2007-02-19) - NEWINC
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legacy (2007-03-01) - 288b
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legacy (2007-06-13) - 225
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legacy (2007-03-06) - 288a
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legacy (2007-03-02) - 225
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legacy (2007-03-02) - 288a
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legacy (2007-03-02) - 288b
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legacy (2007-03-01) - 353