IOP04528657 LIMITED

dissolved Company number 04528657

Private Limited by Shares · Incorporated on 6th Sep 2002 · Closed on 3rd Jan 2023

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SIC code: 93199
Registered office: London, SE1 1TY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

IOP04528657 LIMITED is a private limited by shares company based in London. It was incorporated on 6th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other sports activities.

3 Directors View directors

38 Companies at address View all 212 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

93199 — Other sports activities

Property intelligence

Latest sale price in SE1 1TY £36,000,000 as of 31st Jul 2017 View postcode page

Average price (all time) £36,000,000

Average price (since 2016) £36,000,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susan Birrane	Director	10th Sep 2018	This company	British	—
Michael Breeze	Secretary	5th Sep 2013	This company	Not recorded	—
James Dawson	Director	6th Apr 2009	This company	British	—

Other companies at this address

View all 37

Company	Number	Incorporated	Status
DEFTLY LIMITED	15221844	19th Oct 2023	active
NEXERE SOLUTIONS LIMITED	14673148	18th Feb 2023	dissolved
CANDY HEALTHCARE RECRUITMENT HOLDINGS LIMITED	14060495	21st Apr 2022	dissolved
HANG LOOSE MEDIA GROUP LIMITED	13649750	29th Sep 2021	active
YESMORECLIENTS LTD	13079271	14th Dec 2020	dissolved

Showing the latest 5 of 37 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Sep 2002
Company type: Private Limited by Shares
SIC code: 93199
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

6th Sep 2002 Company incorporated
6th Sep 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
6th Sep 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
6th Sep 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
6th Sep 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
6th Sep 2002 Bridget Birrane appointed as Director
6th Sep 2002 Martin Birrane appointed as Director
6th Sep 2002 COMBINED NOMINEES LIMITED appointed as Nominee director
6th Sep 2002 COMBINED NOMINEES LIMITED resigned as Nominee director
6th Sep 2002 Geoffrey Kipling appointed as Secretary
28th Apr 2006 Geoffrey Kipling resigned as Secretary
28th Apr 2006 Ivor Howard appointed as Secretary
27th Feb 2008 Ivor Howard resigned as Secretary
6th Apr 2009 James Dawson appointed as Director
6th Apr 2009 Andrew Manahan appointed as Director
6th Apr 2009 Paul Turnbull appointed as Director
6th Apr 2009 Robin Brundle appointed as Director
6th Apr 2009 Paul Turnbull appointed as Secretary
27th Aug 2010 Andrew Manahan resigned as Director
30th Sep 2011 Paul Turnbull resigned as Director
30th Sep 2011 Paul Turnbull resigned as Secretary
1st Oct 2011 Paul Wallwork appointed as Director
23rd Dec 2011 Robin Brundle resigned as Director
21st Dec 2012 Paul Wallwork resigned as Director
21st Dec 2012 Paul Wallwork appointed as Secretary
19th Mar 2013 Bridget Birrane resigned as Director
30th Aug 2013 Paul Wallwork resigned as Secretary
5th Sep 2013 Michael Breeze appointed as Secretary
9th Jun 2018 Martin Birrane resigned as Director
10th Sep 2018 Susan Birrane appointed as Director

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