IPES SECRETARIES (UK) LIMITED

Address:
9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA

IPES SECRETARIES (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05658303. The registration start date is December 19, 2005. The current status is Active.

Company Overview

Company Number 05658303
Company Name IPES SECRETARIES (UK) LIMITED
Registered Address 9th Floor
No.1 Minster Court
London
Mincing Lane
EC3R 7AA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-12-19
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 04/01/2017
Returns Last Update 07/12/2015
Confirmation Statement Due Date 21/12/2019
Confirmation Statement Last Update 07/12/2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Previous Name

Previous Name Change Date
IPES SECRETARIES LIMITED 20/12/2005

Office Location

Address 9TH FLOOR
NO.1 MINSTER COURT
Post Town LONDON
County MINCING LANE
Post Code EC3R 7AA

Entities with the same location

Entity Name Office Address
ASPER SECOND GENERAL PARTNER LLP 9th Floor, One Minster Court, London
MERAK CAPITAL LLP 9th Floor, No.1 Minster Court, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COOK, Jade Secretary (Active) 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA /
9 March 2016
/
COPPIN, Mark Ian Director (Active) 9th Floor, No.1 Minster Court, London, Mincing Lane, United Kingdom, EC3R 7AA June 1969 /
26 June 2014
British /
England
Operations Director
GARDNER, Adrian David Edmund Director (Active) 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA May 1962 /
19 December 2016
British /
Great Britain
Chief Financial Officer
MERRY, Christopher James Director (Active) 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA June 1961 /
19 December 2016
British /
England
Chief Executive
DAVIDGE, Mary Secretary (Resigned) 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN /
11 October 2012
/
ELLMAN-BROWN, John Secretary (Resigned) 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN /
30 June 2011
/
FAJAL, Salima Secretary (Resigned) 9th Floor, No.1 Minster Court, London, Mincing Lane, United Kingdom, EC3R 7AA /
6 August 2014
/
HELYAR, Constance Adele Elizabeth Secretary (Resigned) Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN /
19 December 2005
/
HUGHES, Caroline Anne Secretary (Resigned) 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN /
7 December 2010
/
MCCLAY, Barry Gerald Secretary (Resigned) Glenorchy, La Ruette Lane, St. Martins, Guernsey, GY4 6QW /
5 September 2008
/
INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED Secretary (Resigned) PO BOX 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands, GY1 3ZD /
23 December 2005
/
ALVAREZ, Sharon Rose Director (Resigned) Valenciana, Avenue Germain, Ville Au Roi, St Peter Port, Guernsey, GY1 1PF January 1968 /
28 June 2007
British /
United Kingdom
Accountant
BRENNAN, Kevin Lionel Director (Resigned) 24 Marina Court, Glategny Esplanade, St. Peter Port, Guernsey, Channel Isles, GY1 1WP May 1957 /
25 April 2007
Irish /
Guernsey
Chief Executive
BURBIDGE, Michael Director (Resigned) 55 Prices Court, Cotton Row Battersea, London, United Kingdom, SW11 3YS February 1977 /
20 February 2009
British /
England
Accountant
COOK, Benjamin John Director (Resigned) 9th Floor, No.1 Minster Court, London, Mincing Lane, United Kingdom, EC3R 7AA March 1974 /
1 October 2013
British /
England
Managing Director
DAVY, Michel Sacha Yves Director (Resigned) Les Orcades, Route De Port Les Dicqs, Vale, Guernsey, Channel Isles, GY6 8JN May 1973 /
28 June 2007
British/French /
Channel Islands
Client Director
ELLMAN-BROWN, John Simon Director (Resigned) 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN July 1958 /
30 June 2011
British /
England
Company Secretary
FAJAL, Salima Director (Resigned) 9th Floor, No.1 Minster Court, London, Mincing Lane, United Kingdom, EC3R 7AA January 1984 /
16 March 2015
French /
England
Lawyer
FALLAIZE, Denise Jane Director (Resigned) Le Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA December 1963 /
19 December 2005
British /
Great Britain
Director Of Fund Admin Co
GUILLE, Andrew William Director (Resigned) Elishama, Rue De La Fosse, St Saviour, Guernsey, Channel Islands, GY7 9SU November 1959 /
19 December 2005
British /
Channel Islands
Director Of Fund Admin Co
HAITH, Karen Director (Resigned) Hakone, Route De Cobo, Castel, Guernsey, Channel Islands, GY5 7US April 1958 /
28 June 2007
British /
United Kingdom
Accountant
HAYMAN, Gavin James Director (Resigned) 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN June 1977 /
1 December 2009
British /
United Kingdom
Finance Director
HELYAR, Constance Adele Elizabeth Director (Resigned) Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN February 1948 /
6 September 2008
British /
United Kingdom
Chairman
HELYAR, Constance Adele Elizabeth Director (Resigned) Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN February 1948 /
19 December 2005
British /
United Kingdom
Managing Director Of Fund Admi
HOTTON, Ian Robert Director (Resigned) 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA October 1969 /
9 March 2016
British /
England
Risk And Compliance
HUGHES, Caroline Anne Director (Resigned) 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN November 1976 /
16 August 2007
British /
United Kingdom
Accountant
JONES, Dominic Clive Director (Resigned) Les Teurs Champs, Grouville, Jersey, JE3 9ED August 1964 /
29 September 2006
British /
Jersey
Chief Executive Officer
JONES, Julie Director (Resigned) Le Debut, New Place, St Peter Port, Guernsey, GY1 1ND May 1969 /
25 April 2007
British /
Fund Management
LUFF, John Peter Director (Resigned) Neuchatel, La Vrangue St Peter Port, Guernsey, GY1 2EX August 1970 /
29 September 2006
British /
Finance Director
MAGNER, Martina Patricia Director (Resigned) 10 Lower Grosvenor Place, London, SW1W 0EN February 1974 /
28 July 2014
Irish /
England
Accountant
MCCLAY, Barry Gerald Director (Resigned) Glenorchy, La Ruette Lane, St Martins, Guernsey, GY4 6QW January 1973 /
25 April 2007
Irish /
Channel Islands
Fund Manager
MCGUIRKE, Mary Suzanne Director (Resigned) 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN December 1968 /
4 July 2011
British /
England
Management Accountant
MILDNER, Andrew Raymond Director (Resigned) 13 Acqua House, 41 Melliss Avenue, Richmond, Surrey, TW9 4BY December 1972 /
16 August 2007
British /
Accountant
WHITTAKER, Andrew Rodger Director (Resigned) 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN May 1973 /
30 June 2011
British /
Uk
Accountant

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3R 7AA
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000