About

Registered Number: 03501001
Date of Incorporation: 28/01/1998 (20 years and 10 months ago)
Company Status: Active
Registered Address: 319 The Plaza 535 Kings Road, London, SW10 0SZ,

 

I.B.R. Ltd was registered on 28 January 1998. The companies directors are De Juan, Patrick Louis Vincent, Punzo, Patrizio. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE JUAN, Patrick Louis Vincent 18 February 1998 - 1
PUNZO, Patrizio 18 February 1998 31 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Louis Vincent De Juan/
1950-04
Individual person with significant control English/
England
  • Ownership of shares - above 75%
Mr Patrizio Punzo/
1966-06
Individual person with significant control Italian/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 22 June 2018
TM01 - Termination of appointment of director 21 June 2018
AD01 - Change of registered office address 27 April 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 05 March 2013
CH01 - Change of particulars for director 05 March 2013
CH01 - Change of particulars for director 05 March 2013
CH03 - Change of particulars for secretary 04 March 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 13 November 2008
363s - Annual Return 25 February 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 12 March 2007
AA - Annual Accounts 14 November 2006
287 - Change in situation or address of Registered Office 12 July 2006
395 - Particulars of a mortgage or charge 20 May 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 23 February 1999
225 - Change of Accounting Reference Date 07 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1998
395 - Particulars of a mortgage or charge 25 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
287 - Change in situation or address of Registered Office 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
NEWINC - New incorporation documents 28 January 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed and lease 05 May 2006 Outstanding

N/A

Debenture 23 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.