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INNISFREE LIMITED - First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Company Information
- Company registration number
- 03039792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Boundary House
- 91-93 Charterhouse Street
- London
- EC1M 6HR
- United Kingdom First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom UK
Management
- Managing Directors
- BEAZLEY-LONG, Graham Maurice
- CLARK, Sheila Jamieson
- JAMES, Christopher
- METTER, David Antony
- PEARSON, Timothy Richard
- SIDHU, Sabrina
- TAI, On-Yee
- TODD, Stephen Charles
- WEBBER, Matthew James
- BURTON, David
- Company secretaries
- BURTON, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-30
- Age Of Company 1995-03-30 29 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Innisfree Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNISFREE MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800464ZNGK18E9N91
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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INNISFREE LIMITED Company Description
- INNISFREE LIMITED is a ltd registered in United Kingdom with the Company reg no 03039792. Its current trading status is "live". It was registered 1995-03-30. It was previously called INNISFREE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at First Floor, Boundary House .
Get INNISFREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innisfree Limited - First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
- 1995-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03039792#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03039792#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03039792#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-17) - AA
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change-person-director-company-with-change-date (2018-07-05) - CH01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-12) - AP03
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appoint-person-secretary-company-with-name (2017-04-21) - AP03
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resolution (2017-07-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-full (2013-12-30) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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legacy (2012-08-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-02-09) - 395
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legacy (2009-04-21) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 288b
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-04-25) - 363a
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legacy (2008-02-07) - 403a
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legacy (2007-04-03) - 190
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legacy (2007-04-03) - 353
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legacy (2007-12-28) - 288a
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memorandum-articles (2007-12-28) - MEM/ARTS
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legacy (2007-03-14) - 287
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legacy (2006-08-15) - 288c
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legacy (2006-05-30) - 288a
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legacy (2004-09-22) - 288b
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legacy (2004-01-19) - 288a
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legacy (2003-10-28) - 395
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legacy (2003-05-20) - 288b
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legacy (2000-12-11) - 288a
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legacy (1998-04-14) - 288c
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certificate-change-of-name-company (1998-02-02) - CERTNM
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keyboard_arrow_right 1997
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legacy (1997-04-06) - 288a
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legacy (1996-01-17) - 287
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legacy (1996-03-18) - 288
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legacy (1996-01-17) - 288
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legacy (1996-03-14) - 288
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legacy (1996-06-19) - 363s
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legacy (1996-03-15) - 288
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accounts-with-accounts-type-full (1996-08-01) - AA
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legacy (1996-12-17) - 287
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legacy (1995-04-12) - 288
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legacy (1995-09-05) - 122
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legacy (1995-09-05) - 88(2)R
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legacy (1995-09-11) - 288
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memorandum-articles (1995-09-12) - MEM/ARTS
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legacy (1995-12-11) - 123
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resolution (1995-12-11) - RESOLUTIONS
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legacy (1995-12-11) - 88(2)R
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legacy (1995-12-11) - 288
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incorporation-company (1995-03-30) - NEWINC
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legacy (1995-04-23) - 88(2)R
