Company information:
Iris Culture Limited (No: 04987322)
Address: THIRD FLOOR, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Aug-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 22-Dec-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: IAN RICHARD MILLNER ( DOB: Nov-1969 From: Dec-2003 )
Current Director: IAN RICHARD MILLNER ( DOB: Nov-1969 From: Dec-2003 )
Current Director: HENRY JAMES SCOTLAND ( DOB: Jun-1976 From: Dec-2005 )
Current Director: STEWART CHARLES SHANLEY ( DOB: May-1969 From: Aug-2006 )
Current Director: NICHOLAS JAMES TUPPEN ( DOB: Dec-1976 From: May-2006 )
Resigned Director: OLIVER ESTANISLAO GEORGE BOUGHTON ( DOB: Nov-1982 From: Aug-2021 To: Sep-2022 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Dec-2003 To: Dec-2003 )
Resigned Director: NICOLA PORTER ( DOB: Jan-1975 From: Jan-2013 To: Mar-2015 )
Resigned Director: OTTO TYMON JOHN STEVENS ( DOB: Jan-1968 From: Apr-2007 To: Nov-2007 )
Resigned Director: ANDREW GORDON THOMSON ( DOB: Jun-1968 From: Dec-2009 To: Sep-2010 )
Resigned Director: ROSS MCGREGOR URQUHART ( From: Dec-2005 To: May-2006 )
Resigned Director: LAURA WESTON ( From: Jan-2013 To: Dec-2018 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2007 To: Jan-2013 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: PITSEC LIMITED ( From: Apr-2007 To: Dec-2007 )
Resigned Secretary: SALLY TYLER ( DOB: Apr-1963 From: Dec-2003 To: Apr-2007 )
Persons of Significant Control:
Iris Nation Worldwide Limited, Third Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)