IPLACE GLOBAL LTD
4 OLD PARK LANE, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 06240302
- Last Updated: 01 Mar 2024
Company Profile
IPLACE GLOBAL LTD was incorporated on Tuesday, May 8, 2007 as a Private Limited Company with registered address in LONDON. IPLACE GLOBAL LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 17 years 6 months and 3 days.
| Name | IPLACE GLOBAL LTD |
|---|---|
| Company number | 06240302 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE LONDON W1K 1QW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Home Mover Holdings Ltd Golden Square, W1F 9JG |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wym Holdings Limited Station Road, WD17 1ET |
Dates: Friday, September 27, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Victor Slowen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IPLACE GLOBAL LTD | 08 May 2007 |
| IPLACE RECRUITMENT LIMITED | 03 Feb 2014 |