Company information:
Iop04642111 Limited (No: 04642111)
Address: THE PEER SUITE THE HOP EXCHANGE, SOUTHWARK STREET, LONDON, SE1 1TY
Status: Active - Proposal to Strike off
Incorporated: 20-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SUSAN ALICE BIRRANE ( DOB: Jul-1939 From: Sep-2018 )
Current Director: SUSAN ALICE BIRRANE ( DOB: Jul-1939 From: Sep-2018 )
Current Director: SUSAN ALICE BIRRANE ( DOB: Jul-1939 From: Sep-2018 )
Current Director: JAMES HOWARD DAWSON ( DOB: Jul-1960 From: Apr-2004 )
Current Director: HOWARD JAMES DAWSON ( DOB: Jul-1960 From: Apr-2004 )
Current Secretary: MICHAEL DAVID BREEZE ( From: Sep-2013 )
Resigned Director: MARTIN BRENDAN BIRRANE ( DOB: Aug-1935 From: Mar-2003 To: Jun-2018 )
Resigned Director: BRIDGET KATHLEEN BIRRANE ( DOB: Sep-1961 From: Mar-2003 To: Mar-2013 )
Resigned Director: ROBIN CHARLES BRUNDLE ( DOB: Sep-1962 From: Jan-2009 To: Dec-2011 )
Resigned Director: HILLGATE NOMINEES LIMITED ( From: Jan-2003 To: Mar-2003 )
Resigned Director: IVOR JOHN HOWARD ( DOB: Jul-1962 From: Jan-2007 To: Feb-2008 )
Resigned Director: ANDREW MANAHAN ( DOB: Nov-1963 From: Jul-2008 To: Aug-2010 )
Resigned Director: ADRIAN JOHN MORRIS ( DOB: Nov-1946 From: Apr-2006 To: Sep-2006 )
Resigned Director: PAUL TURNBULL ( DOB: Jul-1966 From: Sep-2008 To: Sep-2011 )
Resigned Director: PAUL WALLWORK ( From: Oct-2011 To: May-2013 )
Resigned Secretary: HILLGATE SECRETARIAL LIMITED ( DOB: Jul-1998 From: Jan-2003 To: Mar-2003 )
Resigned Secretary: IVOR JOHN HOWARD ( DOB: Jul-1962 From: Apr-2006 To: Feb-2008 )
Resigned Secretary: GEOFFREY PAUL KIPLING ( DOB: Sep-1950 From: Mar-2003 To: Apr-2006 )
Resigned Secretary: PAUL ANTONY HEWITT WALLWORK ( From: Dec-2012 To: Aug-2013 )
Persons of Significant Control:
Abacus Trustees Limited, 5-9 Main Street, Gibraltar, GX11 1AA, Gibraltar: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-02-03, Ceased: 2020-03-02)
Mr Brendan Anthony Murphy, 87, 19a Town Range, Gibraltar, Gibraltar: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-02-03)
Mr Martin Brendan Birrane, The Peer Suite The Hop Exchange Southwark Street, London, SE1 1TY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-06-09)
Mrs Susan Alice Birrane, The Peer Suite The Hop Exchange Southwark Street, London, SE1 1TY: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-05-12)
Mr Martin Brendan Birrane, The Peer Suite The Hop Exchange Southwark Street, London, SE1 1TY: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)