About

Registered Number: 05938778
Date of Incorporation: 18/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 3 More London Riverside, London, SE1 2AQ,

 

Founded in 2006, International Public Partnerships Gp Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Finch, Alexander John, Tait, Gavin Richard, Barnes, Jeremy Robert, Groutage, Ann Marie, Lees, David John. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Alexander John 26 September 2019 - 1
TAIT, Gavin Richard 26 September 2019 - 1
LEES, David John 02 October 2006 23 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Jeremy Robert 18 September 2006 21 September 2006 1
GROUTAGE, Ann Marie 21 September 2006 18 September 2007 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 20 May 2020
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 23 October 2019
AP01 - Appointment of director 23 October 2019
CH01 - Change of particulars for director 21 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 18 June 2019
MR01 - N/A 04 July 2018
MR01 - N/A 04 July 2018
MR01 - N/A 04 July 2018
MR01 - N/A 04 July 2018
MR01 - N/A 04 July 2018
MR01 - N/A 04 July 2018
CS01 - N/A 14 June 2018
CH01 - Change of particulars for director 14 June 2018
AA - Annual Accounts 19 April 2018
PSC05 - N/A 08 March 2018
PSC05 - N/A 15 January 2018
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 01 August 2017
CH03 - Change of particulars for secretary 01 August 2017
AD01 - Change of registered office address 31 July 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 15 June 2017
MR01 - N/A 01 December 2016
MR01 - N/A 01 December 2016
MR01 - N/A 29 November 2016
MR01 - N/A 29 November 2016
MR01 - N/A 29 November 2016
CH01 - Change of particulars for director 26 September 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 12 June 2015
MR01 - N/A 15 May 2015
MR01 - N/A 15 May 2015
MR01 - N/A 15 May 2015
MR01 - N/A 15 May 2015
MR01 - N/A 15 May 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 19 August 2014
MR01 - N/A 30 January 2014
MR01 - N/A 30 January 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
AP03 - Appointment of secretary 25 January 2011
TM02 - Termination of appointment of secretary 24 January 2011
CH01 - Change of particulars for director 02 December 2010
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 14 December 2009
CH03 - Change of particulars for secretary 06 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AR01 - Annual Return 05 October 2009
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 07 July 2009
CERTNM - Change of name certificate 03 July 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
287 - Change in situation or address of Registered Office 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
363a - Annual Return 29 October 2008
RESOLUTIONS - N/A 23 October 2008
AA - Annual Accounts 23 June 2008
395 - Particulars of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 17 May 2008
395 - Particulars of a mortgage or charge 17 May 2008
395 - Particulars of a mortgage or charge 17 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
363s - Annual Return 27 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
225 - Change of Accounting Reference Date 05 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
225 - Change of Accounting Reference Date 28 September 2006
NEWINC - New incorporation documents 18 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2018 Outstanding

N/A

A registered charge 02 July 2018 Outstanding

N/A

A registered charge 02 July 2018 Outstanding

N/A

A registered charge 02 July 2018 Outstanding

N/A

A registered charge 02 July 2018 Outstanding

N/A

A registered charge 02 July 2018 Outstanding

N/A

A registered charge 22 November 2016 Outstanding

N/A

A registered charge 22 November 2016 Outstanding

N/A

A registered charge 22 November 2016 Outstanding

N/A

A registered charge 22 November 2016 Outstanding

N/A

A registered charge 22 November 2016 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

A registered charge 23 January 2014 Outstanding

N/A

A registered charge 23 January 2014 Outstanding

N/A

Security agreement 20 April 2011 Outstanding

N/A

Security interest agreement 20 April 2011 Outstanding

N/A

First-ranking share pledge agreement 20 April 2011 Outstanding

N/A

Debenture 20 April 2011 Outstanding

N/A

Debenture 20 April 2011 Outstanding

N/A

First ranking share pledge agreement 08 May 2008 Fully Satisfied

N/A

Security agreement 08 May 2008 Fully Satisfied

N/A

Debenture 08 May 2008 Fully Satisfied

N/A

Security interest agreement 08 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.