Company information:
Iiba Uk Chapter (No: 06067668)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU
Status: Operating Company
Incorporated: 25-Jan-2007
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 94120 - Activities of professional membership organizations
Current Director: NASIR AKRAM ( DOB: Sep-1977 From: Nov-2017 )
Current Director: ELIZABETH MAY CALDER ( DOB: Aug-1965 From: Nov-2017 )
Current Director: JAMES LEE COMPTON ( DOB: Nov-1976 From: May-2022 )
Current Director: JAMES COMPTON ( DOB: Nov-1976 From: May-2022 )
Current Director: PARDEEP SINGH DHANDA ( DOB: May-1977 From: Nov-2017 )
Current Director: ALISON MARGARET FAIRCLOUGH ( DOB: May-1980 From: Jul-2023 )
Current Director: KAMAL SINGH MARWAHA ( DOB: Nov-1980 From: Jan-2024 )
Current Director: SAMUEL KANIN MERRICK ( DOB: Jan-1990 From: Feb-2020 )
Current Director: GAVIN SCOTT ROSS ( DOB: Apr-1969 From: Feb-2020 )
Current Director: ADRIANA NAVES SILVA ( DOB: May-1972 From: May-2024 )
Current Director: KATERYNA STRYHUNIVSKA ( DOB: Sep-1992 From: May-2024 )
Current Director: CHRISTINA TAN ( DOB: Nov-1987 From: Feb-2019 )
Current Director: JASON MICHAEL THOMPSON ( DOB: Mar-1971 From: Mar-2023 )
Resigned Director: HUSNA AMINA AHMED ( DOB: Nov-1972 From: Apr-2019 To: Aug-2019 )
Resigned Director: NASIR AKRAM ( DOB: Sep-1977 From: Nov-2017 To: Jun-2019 )
Resigned Director: DAVID SEAN AVIS ( From: Oct-2011 To: Jul-2013 )
Resigned Director: SIMON GEORGE BARNES ( DOB: Mar-1969 From: Jan-2007 To: May-2008 )
Resigned Director: KATARZYNA HALINA BOCHENEK ( DOB: Jun-1983 From: Apr-2018 To: Nov-2021 )
Resigned Director: BINDU CHANNAVEERAPPA ( DOB: Oct-1972 From: Nov-2017 To: May-2024 )
Resigned Director: JOSEPH ALEXANDER DA SILVA ( From: Oct-2011 To: Sep-2013 )
Resigned Director: NICHOLAS WILLIAM HARRY DE VOIL ( DOB: Aug-1962 From: May-2012 To: Apr-2020 )
Resigned Director: SARAH FITTON ( From: Oct-2011 To: Jan-2017 )
Resigned Director: IAIN GILLESPIE ( From: May-2012 To: Jul-2014 )
Resigned Director: FRAUKJE ANGELA HACKWORTH ( From: Jan-2007 To: May-2009 )
Resigned Director: SIMON GORDON HARTLEY ( From: May-2009 To: May-2011 )
Resigned Director: SAFFRON VICTORIA HOUSE ( DOB: Jun-1972 From: Feb-2019 To: May-2022 )
Resigned Director: CHRISTOPHER JARVIS ( From: Jul-2015 To: Feb-2019 )
Resigned Director: IMTIAZ MARCEL KADERBHOY ( DOB: May-1974 From: Nov-2020 To: Apr-2022 )
Resigned Director: RAVI RANJAN KUMAR ( DOB: Jul-1974 From: Nov-2017 To: Dec-2018 )
Resigned Director: MARLENE GWENDOLYNE LEGGOTT ( DOB: May-1955 From: Oct-2011 To: May-2012 )
Resigned Director: HARPAL LIDDER ( DOB: Mar-1979 From: Nov-2020 To: Nov-2021 )
Resigned Director: TERESA JOAN LYDIARD ( From: Jul-2015 To: Jun-2017 )
Resigned Director: MARTIN NICHOLAS MAYA ( DOB: Jan-1964 From: Jul-2014 To: May-2016 )
Resigned Director: STUART ALAN MULLINGER ( DOB: Nov-1977 From: Nov-2021 To: Jan-2024 )
Resigned Director: VINAY NADUWINMANI ( DOB: Aug-1978 From: Jun-2016 To: May-2018 )
Resigned Director: JULIA MARY NEWELL ( DOB: Feb-1972 From: Nov-2021 To: May-2023 )
Resigned Director: ALEX PAPWORTH ( DOB: Mar-1969 From: Apr-2010 To: Oct-2011 )
Resigned Director: ADRIAN PAUL REED ( DOB: Sep-1981 From: Oct-2011 To: Jul-2017 )
Resigned Director: DAVID REINHARDT ( DOB: Oct-1977 From: Sep-2013 To: Jul-2015 )
Resigned Director: TINA MELANIE SCHUSTER ( DOB: Feb-1973 From: Jun-2013 To: Apr-2020 )
Resigned Director: KARL ANDREW SHEPHERD ( From: Jun-2013 To: Jan-2019 )
Resigned Director: CORRINE DIANA THOMAS ( DOB: Jan-1962 From: Jun-2013 To: Jul-2017 )
Resigned Director: DOROTHY JANE TUDOR ( DOB: Jan-1952 From: May-2012 To: Jul-2013 )
Resigned Director: ANDREW PETER TURNER ( DOB: Oct-1966 From: May-2012 To: May-2024 )
Resigned Director: MARTYN WILSON ( DOB: Dec-1971 From: May-2008 To: Apr-2010 )
Resigned Secretary: JAMES MARTIN JULIAN DURRANT ( From: Jan-2007 To: May-2008 )
Persons of Significant Control:
Mrs Corrine Diana Thomas, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-07)
Mr Nasir Akram, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2017-11-21, Ceased: 2019-06-07)
Mr Nicholas William Harry De Voil, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-21)
Mr Adrian Paul Reed, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-14)
Mr Ravi Ranjan Kumar, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2017-11-21, Ceased: 2018-12-19)
Mr Pardeep Singh Dhanda, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2017-11-21, Ceased: 2020-11-11)
Mrs Bindu Channaveerappa, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2017-11-21)
Mr Vinay Naduwinmani, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2016-06-01, Ceased: 2018-05-31)
Mr Andrew Peter Turner, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2016-04-06)
Dr Elizabeth May Calder, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2017-11-21)
Karl Andrew Shepherd, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-22)
Ms Christina Tan, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-02-27)
Mr Stuart Alan Mullinger, 15 Hendre Road, Bristol, BS3 2LP, England: Has significant influence or control as a member of a firm (Notified: 2021-11-08, Ceased: 2024-01-03)
Mr Imtiaz Marcel Kaderbhoy, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2020-11-11, Ceased: 2022-04-12)
Christopher Jarvis, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-28)
Miss Tina Melanie Schuster, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-21)
Mrs Julia Mary Newell, 15 Hendre Road, Bristol, BS3 2LP, England: Has significant influence or control as a member of a firm (Notified: 2021-11-08, Ceased: 2023-05-09)
Mr James Compton, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-05-16)
Mr Gavin Scott Ross, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-02-01)
Miss Katarzyna Halina Bochenek, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2018-04-20, Ceased: 2021-11-08)
Mr Harpal Lidder, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2020-11-11, Ceased: 2021-11-08)
Teresa Joan Lydiard, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-30)
Mrs Husna Amina Ahmed, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-04-02, Ceased: 2019-08-17)
Mr Samuel Kanin Merrick, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-02-01)
Mrs Saffron Victoria House, 20-22 Wenlock Road, London, N1 7GU: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-02-27, Ceased: 2022-05-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 113,638 | 125,521 | 166,056 | 185,558 | 198,113 | 198,113 | 217,074 | 230,415 | 113638.0,125521.0,166056.0,185558.0,198113.0,198113.0,217074.0,230415.0 |
| Net current assets (liabilities) | 103,207 | 120,150 | 159,822 | 181,490 | 195,669 | 195,669 | 217,074 | 230,415 | 103207.0,120150.0,159822.0,181490.0,195669.0,195669.0,217074.0,230415.0 |
| Total assets less current liabilities | 103,207 | 120,150 | 159,822 | 181,490 | 195,669 | 195,669 | 217,074 | 230,415 | 103207.0,120150.0,159822.0,181490.0,195669.0,195669.0,217074.0,230415.0 |
| Net assets (liabilities) | 103,207 | 120,150 | 159,822 | 181,490 | 195,669 | 195,669 | 217,074 | 230,415 | 103207.0,120150.0,159822.0,181490.0,195669.0,195669.0,217074.0,230415.0 |
| Equity / share capital and reserves | 103,207 | 120,150 | 159,822 | 181,490 | 195,669 | 195,669 | 217,074 | 230,415 | 103207.0,120150.0,159822.0,181490.0,195669.0,195669.0,217074.0,230415.0 |