Ipr Central Services (no.3) Limited. Head office in London. Check Director.

Ipr Central Services (no.3) Limited, London

Ipr Central Services (No.3) Limited is a private limited company. Situated at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ, the above-mentioned 20 years old company was incorporated on 2005-02-03 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the company: Carlos D. (appointed on 15 July 2024), Miya-Claire P. (appointed on 01 April 2024). When it comes to the secretaries (1 in total), we can name: Neil A. (appointed on 06 August 2021).

About
Name: Ipr Central Services (no.3) Limited
Number: 05352178
Incorporation date: 2005-02-03
End of financial year: 31 December


Address:	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

International Power Ltd.

6 April 2016

Address	25 Canada Square, Level 20, London, E14 5LQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02366963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ipr Central Services (No.3) Limited confirmation statement filing is 2024-02-17. The previous confirmation statement was submitted on 2023-02-03. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only business International Power Ltd. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, Level 20, E14 5LQ London.

Company filing

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Type		Free download
CH01	On 2024-09-01 director's details were changed filed on: 6th, September 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-09-01 director's details were changed filed on: 6th, September 2024 \| officers	Free Download (2 pages)
CH01	On 2024-08-07 director's details were changed filed on: 7th, August 2024 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 1st, August 2024 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2024-07-15 filed on: 16th, July 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-07-12 filed on: 16th, July 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-04-01 filed on: 1st, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-03-31 filed on: 1st, April 2024 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2022-04-06 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-23 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-12 filed on: 19th, November 2021 \| officers	Free Download (1 page)
AD01	New registered office address Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Change occurred on 2021-10-01. Company's previous address: 25 Canada Square Level 20 London E14 5LQ. filed on: 1st, October 2021 \| address	Free Download (1 page)
AP03	Appointment (date: 2021-08-06) of a secretary filed on: 10th, August 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-07-23 filed on: 27th, July 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, June 2021 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 10th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-01 filed on: 17th, July 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-08-31 filed on: 6th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-07 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, June 2019 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2019-05-10 filed on: 15th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-30 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, July 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2017-05-31 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-06-01) of a secretary filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-31 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 27th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-31 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-31 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 27th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 27th, April 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 4th, March 2016 \| annual return	Free Download (20 pages)
SH01	Statement of Capital on 2016-03-04: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-13: 1.00 GBP capital
CH01	On 2014-10-20 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AD01	New registered office address 25 Canada Square Level 20 London E14 5LQ. Change occurred on 2014-07-21. Company's previous address: Senator House 85 Queen Victoria Street London EC4V 4DP. filed on: 21st, July 2014 \| address	Free Download (1 page)
CH01	On 2014-01-31 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-24: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2013-06-06 filed on: 6th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-06-06 filed on: 6th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-06-19 filed on: 19th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-06-19 filed on: 19th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-03 filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 11th, October 2011 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2011-03-02 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-03-02 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: 2011-03-02) of a secretary filed on: 2nd, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-03 filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-03 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-15 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 24th, February 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 13th, October 2009 \| accounts	Free Download (5 pages)
288b	On 2009-06-06 Appointment terminated director filed on: 6th, June 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
288a	On 2008-09-22 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (3 pages)
288b	On 2008-07-25 Appointment terminated director filed on: 25th, July 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 1st, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, August 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-02-17 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
363a	Period up to 2007-02-17 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 15th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
363a	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, January 2006 \| officers	Free Download (1 page)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (6 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-15 New secretary appointed;new director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (6 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-15 New secretary appointed;new director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download
288b	On 2005-02-07 Director resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-07 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-07 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-07 Director resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (17 pages)

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