Company Information for

I.O. GROUND RENTS (SHIP) LIMITED

THE SHARD 32, LONDON BRIDGE STREET, LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

03413013

Private Limited Company

Dissolved

About I.o. Ground Rents (ship) Ltd

I.O. GROUND RENTS (SHIP) LIMITED was founded on 1997-07-31 and had its registered office in London Bridge Street. The company was dissolved on the 2016-02-06 and is no longer trading or active.

Key Data

Company Name

I.O. GROUND RENTS (SHIP) LIMITED

Legal Registered Office

LONDON BRIDGE STREET
LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in YO11

Filing Information

Company Number	03413013
Date formed	1997-07-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-06-30
Date Dissolved	2016-02-06
Type of accounts	DORMANT

Last Datalog update:

2016-04-28 10:51:14

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-02-06

Officer	Role	Occupation	Date Appointed	Country
Valad Secretarial Services Limited	Company Secretary		2004-11-30
Fraser James Kennedy	Director	CHARTERED ACCOUNTANT	2010-03-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Abayomi Abiodun Okunola	Director	2009-01-05	2010-03-31
Stephen Paul Mcbride	Director	2008-12-24	2009-01-05
Marcus Owen Shepherd	Director	1997-07-31	2008-12-24
Anne Luise Pereira	Company Secretary	2004-11-05	2005-04-29
Marcus Owen Shepherd	Company Secretary	1997-07-31	2004-11-05
Andrew Desmond Yates	Director	1997-07-31	2004-11-05
Chalfen Secretaries Limited	Nominated Secretary	1997-07-31	1997-07-31
Chalfen Nominees Limited	Nominated Director	1997-07-31	1997-07-31

Related Directorships for Valad Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Valad Secretarial Services Limited	VALAD BELGIUM HOLDINGS	Company Secretary	2012-05-17	CURRENT	2012-04-23	Converted / Closed
Valad Secretarial Services Limited	PIL GROUP LIMITED	Company Secretary	2011-10-10	CURRENT	2005-10-04	Dissolved 2015-07-21
Valad Secretarial Services Limited	PARTNERSHIP INCORPORATIONS LIMITED	Company Secretary	2011-10-10	CURRENT	1995-01-18	Dissolved 2015-07-21
Valad Secretarial Services Limited	PIL SERVICES LIMITED	Company Secretary	2011-10-10	CURRENT	2001-09-24	Dissolved 2015-07-21
Valad Secretarial Services Limited	VI EUROPE 3 GENERAL PARTNER LIMITED	Company Secretary	2010-04-13	CURRENT	2010-04-13	Dissolved 2016-01-12
Valad Secretarial Services Limited	D.U.K.E. CAPITAL SERVICES EUROPE LIMITED	Company Secretary	2008-03-26	CURRENT	2007-10-09	Dissolved 2017-07-30
Valad Secretarial Services Limited	CITY OF STIRLING BUSINESS PARKS LIMITED	Company Secretary	2008-02-01	CURRENT	2007-01-30	Dissolved 2014-11-14
Valad Secretarial Services Limited	VALAD REAL ESTATE (NO.1) LIMITED	Company Secretary	2007-12-14	CURRENT	2007-12-06	Dissolved 2014-11-15
Valad Secretarial Services Limited	VALAD VENTURES UK LIMITED	Company Secretary	2007-12-14	CURRENT	2007-11-23	Dissolved 2014-11-15
Valad Secretarial Services Limited	QUILLCO 192 LIMITED	Company Secretary	2007-08-17	CURRENT	2005-03-08	Dissolved 2015-03-11
Valad Secretarial Services Limited	D.U.K.E. (PONTYPRIDD) LIMITED	Company Secretary	2007-06-14	CURRENT	2007-06-14	Liquidation
Valad Secretarial Services Limited	COLERIDGE (NO.48) LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-21	Dissolved 2015-02-12
Valad Secretarial Services Limited	D.U.K.E. LUTON LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-29
Valad Secretarial Services Limited	D.U.K.E. SUTTON (INVESTOR) LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Dissolved 2017-07-30
Valad Secretarial Services Limited	EAGLE COLCHESTER LIMITED	Company Secretary	2006-12-11	CURRENT	2002-02-21	Liquidation
Valad Secretarial Services Limited	ROMAN WAY CANNOCK LIMITED	Company Secretary	2006-12-04	CURRENT	2006-11-17	Dissolved 2017-12-27
Valad Secretarial Services Limited	D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED	Company Secretary	2006-11-20	CURRENT	2006-07-19	Dissolved 2017-07-29
Valad Secretarial Services Limited	KEELEX 283	Company Secretary	2006-10-27	CURRENT	2003-10-20	Dissolved 2016-05-22
Valad Secretarial Services Limited	D.U.K.E. WOOLWICH LIMITED	Company Secretary	2006-09-05	CURRENT	2006-09-05	Dissolved 2015-02-12
Valad Secretarial Services Limited	VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-11-25
Valad Secretarial Services Limited	D.U.K.E. LUTON CUSTODIAN LIMITED	Company Secretary	2006-06-30	CURRENT	2006-03-06	Dissolved 2017-07-30
Valad Secretarial Services Limited	DREAMBOAT LIMITED	Company Secretary	2006-06-29	CURRENT	2005-06-07	Dissolved 2016-05-22
Valad Secretarial Services Limited	VALAD CUSTODIAN FOLKESTONE LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2014-11-25
Valad Secretarial Services Limited	COLERIDGE (NO. 45) LIMITED	Company Secretary	2006-03-08	CURRENT	2006-03-07	Dissolved 2017-07-29
Valad Secretarial Services Limited	LUMIERE LEEDS NOMINEE LIMITED	Company Secretary	2005-11-25	CURRENT	2005-11-25	Dissolved 2014-08-15
Valad Secretarial Services Limited	THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS	Company Secretary	2005-08-16	CURRENT	1998-11-27	Dissolved 2015-01-08
Valad Secretarial Services Limited	THE SECOND INDUSTRIAL PARTNERSHIP	Company Secretary	2005-08-16	CURRENT	1998-11-25	Dissolved 2015-01-08
Valad Secretarial Services Limited	COLERIDGE (THEOBALDS ROAD) LIMITED	Company Secretary	2005-07-28	CURRENT	2005-05-11	Dissolved 2017-07-29
Valad Secretarial Services Limited	B8F NO. 1 LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-28	Dissolved 2016-10-18
Valad Secretarial Services Limited	B8F NO. 2 LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-28	Dissolved 2016-11-01
Valad Secretarial Services Limited	COLERIDGE (NO.39) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-05-31	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO.41) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-01	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (NO.43) LIMITED	Company Secretary	2005-06-24	CURRENT	2005-06-01	Dissolved 2017-07-30
Valad Secretarial Services Limited	D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-13	Dissolved 2016-05-11
Valad Secretarial Services Limited	BONDI PROPERTIES LIMITED	Company Secretary	2005-05-10	CURRENT	2002-12-09	Liquidation
Valad Secretarial Services Limited	IDP GENERAL PARTNER LIMITED	Company Secretary	2005-04-20	CURRENT	1998-03-17	Dissolved 2017-05-07
Valad Secretarial Services Limited	VALAD (BASINGSTOKE) LIMITED	Company Secretary	2005-04-01	CURRENT	2005-04-01	Dissolved 2016-02-06
Valad Secretarial Services Limited	LUMIERE LEEDS GENERAL PARTNER LIMITED	Company Secretary	2005-03-16	CURRENT	2005-01-25	Dissolved 2014-08-15
Valad Secretarial Services Limited	D.U.K.E. SHEPHERD CITY POINT LIMITED	Company Secretary	2005-03-16	CURRENT	2005-02-10	Dissolved 2016-04-27
Valad Secretarial Services Limited	COLERIDGE (NO. 36) LIMITED	Company Secretary	2005-03-09	CURRENT	2005-03-09	Dissolved 2017-07-30
Valad Secretarial Services Limited	TEESLAND IDG LIMITED	Company Secretary	2005-03-03	CURRENT	2005-03-03	Dissolved 2016-02-06
Valad Secretarial Services Limited	VALAD WALES LIMITED	Company Secretary	2005-02-03	CURRENT	2005-02-03	Dissolved 2017-07-30
Valad Secretarial Services Limited	VALSEC NEWCO (NO. 1) LIMITED	Company Secretary	2005-01-19	CURRENT	2005-01-19	Dissolved 2016-02-06
Valad Secretarial Services Limited	EUROPA DIRECTOR LIMITED	Company Secretary	2004-12-08	CURRENT	2004-12-08	Liquidation
Valad Secretarial Services Limited	IDP NOMINEES LIMITED	Company Secretary	2004-11-30	CURRENT	1999-11-25	Dissolved 2014-09-30
Valad Secretarial Services Limited	I.O. GROUND RENTS LIMITED	Company Secretary	2004-11-30	CURRENT	1997-07-31	Dissolved 2016-02-06
Valad Secretarial Services Limited	IO MANAGEMENT LIMITED	Company Secretary	2004-11-30	CURRENT	1995-06-19	Dissolved 2016-02-06
Valad Secretarial Services Limited	IOG LIMITED	Company Secretary	2004-11-30	CURRENT	2002-02-06	Dissolved 2016-02-06
Valad Secretarial Services Limited	VALAD (OXFORD ROAD READING) LIMITED	Company Secretary	2004-11-30	CURRENT	2004-11-30	Dissolved 2016-02-06
Valad Secretarial Services Limited	SHEPVAL (NOMINEES) LIMITED	Company Secretary	2004-09-03	CURRENT	2004-08-17	Dissolved 2016-04-27
Valad Secretarial Services Limited	D.U.K.E. SHEPHERD (GP) LIMITED	Company Secretary	2004-08-19	CURRENT	2004-07-06	Dissolved 2016-04-27
Valad Secretarial Services Limited	COLERIDGE (NO. 32) LIMITED	Company Secretary	2004-07-15	CURRENT	2004-04-08	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (NO. 33) LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-04	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO. 34) LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-04	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (FLEET LP) LIMITED	Company Secretary	2004-06-10	CURRENT	2004-06-04	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO. 28) LIMITED	Company Secretary	2004-04-01	CURRENT	2003-10-02	Dissolved 2017-07-24
Valad Secretarial Services Limited	ROKVAL (EXETER) LIMITED	Company Secretary	2004-02-16	CURRENT	2002-06-21	Dissolved 2015-09-03
Valad Secretarial Services Limited	SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED	Company Secretary	2004-02-16	CURRENT	2001-12-07	Dissolved 2016-04-27
Valad Secretarial Services Limited	SHEPVAL PROJECTS LIMITED	Company Secretary	2004-02-16	CURRENT	2001-12-14	Dissolved 2016-04-27
Valad Secretarial Services Limited	UKPS (NO.1) LIMITED	Company Secretary	2003-11-28	CURRENT	2003-07-21	Dissolved 2016-04-26
Valad Secretarial Services Limited	CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED	Company Secretary	2003-11-27	CURRENT	2003-11-27	Liquidation
Valad Secretarial Services Limited	THE THAMES GATEWAY (GENERAL PARTNER) LIMITED	Company Secretary	2003-09-30	CURRENT	2002-09-10	Dissolved 2013-08-20
Valad Secretarial Services Limited	COLERIDGE (NO 27) LIMITED	Company Secretary	2003-09-30	CURRENT	2003-08-27	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO. 4) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (NO. 17) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
Valad Secretarial Services Limited	EQUITY PARTNERSHIPS (THORPE PARK) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-09-10	Dissolved 2014-08-07
Valad Secretarial Services Limited	COLERIDGE (NO. 18) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (MERIDEN 1) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (ENDEAVOUR HOUSE) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (NO.9) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-17	Dissolved 2015-02-24
Valad Secretarial Services Limited	D.U.K.E. BOUQUET LIMITED	Company Secretary	2003-09-01	CURRENT	2002-05-10	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (NO.3) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-03-26	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (NO. 15) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2015-02-24
Valad Secretarial Services Limited	COLERIDGE (MERIDEN 2) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-06-06	Dissolved 2015-02-24
Valad Secretarial Services Limited	D.U.K.E. MANAGEMENT (UK) LIMITED	Company Secretary	2003-09-01	CURRENT	2000-10-20	Dissolved 2015-02-12
Valad Secretarial Services Limited	D.U.K.E. PROPERTIES (UK) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-01-04	Dissolved 2016-05-11
Valad Secretarial Services Limited	COLERIDGE (NO. 13) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Dissolved 2017-07-24
Valad Secretarial Services Limited	COLERIDGE (NO.24) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-18	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO.25) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-12	Dissolved 2017-07-29
Valad Secretarial Services Limited	COLERIDGE (NO.26) LIMITED	Company Secretary	2003-09-01	CURRENT	2003-06-18	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (NO.8) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-05-28	Dissolved 2017-07-24
Valad Secretarial Services Limited	COLERIDGE (WEDNESBURY 1) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (WEDNESBURY 2) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-11	Dissolved 2017-07-30
Valad Secretarial Services Limited	COLERIDGE (NO.6) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-04-15	Dissolved 2018-06-29
Valad Secretarial Services Limited	COLERIDGE (NO. 14) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-10-18	Liquidation

Related Directorships for Fraser James Kennedy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fraser James Kennedy	THORNFIELD PROPERTIES (BURY) LIMITED	Director	2016-02-03	CURRENT	2003-12-02	Active
Fraser James Kennedy	THORNFIELD PROPERTIES BURY (LEASE) LIMITED	Director	2016-02-03	CURRENT	2005-08-04	Active
Fraser James Kennedy	KW ROCK UK LIMITED	Director	2016-02-03	CURRENT	2013-09-17	Active
Fraser James Kennedy	PIONEER POINT UK OPCO LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
Fraser James Kennedy	ST. ANDREWS BAY DEVELOPMENT LTD.	Director	2015-12-10	CURRENT	1998-05-11	Active
Fraser James Kennedy	KENNEDY WILSON UK LIMITED	Director	2015-09-28	CURRENT	2011-10-07	Active
Fraser James Kennedy	D.U.K.E. WOOLWICH LIMITED	Director	2014-10-28	CURRENT	2006-09-05	Dissolved 2015-02-12
Fraser James Kennedy	TEESLAND IDG LIMITED	Director	2014-10-28	CURRENT	2005-03-03	Dissolved 2016-02-06
Fraser James Kennedy	VALAD BELGIUM HOLDINGS	Director	2012-05-17	CURRENT	2012-04-23	Converted / Closed
Fraser James Kennedy	COLERIDGE (NO. 4) LIMITED	Director	2010-03-31	CURRENT	2002-04-11	Dissolved 2015-02-24
Fraser James Kennedy	THE THAMES GATEWAY (GENERAL PARTNER) LIMITED	Director	2010-03-31	CURRENT	2002-09-10	Dissolved 2013-08-20
Fraser James Kennedy	COLERIDGE (NO. 17) LIMITED	Director	2010-03-31	CURRENT	2002-10-18	Dissolved 2015-02-24
Fraser James Kennedy	COLERIDGE (NO.48) LIMITED	Director	2010-03-31	CURRENT	2006-12-21	Dissolved 2015-02-12
Fraser James Kennedy	COLERIDGE (NO. 18) LIMITED	Director	2010-03-31	CURRENT	2002-10-18	Dissolved 2015-02-24
Fraser James Kennedy	COLERIDGE (MERIDEN 1) LIMITED	Director	2010-03-31	CURRENT	2002-06-06	Dissolved 2015-02-24
Fraser James Kennedy	COLERIDGE (ENDEAVOUR HOUSE) LIMITED	Director	2010-03-31	CURRENT	2002-04-11	Dissolved 2015-02-24
Fraser James Kennedy	COLERIDGE (NO.9) LIMITED	Director	2010-03-31	CURRENT	2002-06-17	Dissolved 2015-02-24
Fraser James Kennedy	D.U.K.E. BOUQUET LIMITED	Director	2010-03-31	CURRENT	2002-05-10	Dissolved 2015-02-24
Fraser James Kennedy	COLERIDGE (NO.3) LIMITED	Director	2010-03-31	CURRENT	2002-03-26	Dissolved 2015-02-24
Fraser James Kennedy	COLERIDGE (NO. 15) LIMITED	Director	2010-03-31	CURRENT	2002-10-18	Dissolved 2015-02-24
Fraser James Kennedy	COLERIDGE (MERIDEN 2) LIMITED	Director	2010-03-31	CURRENT	2002-06-06	Dissolved 2015-02-24
Fraser James Kennedy	QUILLCO 192 LIMITED	Director	2010-03-31	CURRENT	2005-03-08	Dissolved 2015-03-11
Fraser James Kennedy	I.O. GROUND RENTS LIMITED	Director	2010-03-31	CURRENT	1997-07-31	Dissolved 2016-02-06
Fraser James Kennedy	IO MANAGEMENT LIMITED	Director	2010-03-31	CURRENT	1995-06-19	Dissolved 2016-02-06
Fraser James Kennedy	IOG LIMITED	Director	2010-03-31	CURRENT	2002-02-06	Dissolved 2016-02-06
Fraser James Kennedy	VALAD (OXFORD ROAD READING) LIMITED	Director	2010-03-31	CURRENT	2004-11-30	Dissolved 2016-02-06
Fraser James Kennedy	VALSEC NEWCO (NO. 1) LIMITED	Director	2010-03-31	CURRENT	2005-01-19	Dissolved 2016-02-06
Fraser James Kennedy	THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS	Director	2008-12-24	CURRENT	1998-11-27	Dissolved 2015-01-08
Fraser James Kennedy	IDP NOMINEES LIMITED	Director	2008-12-24	CURRENT	1999-11-25	Dissolved 2014-09-30
Fraser James Kennedy	THE SECOND INDUSTRIAL PARTNERSHIP	Director	2008-12-24	CURRENT	1998-11-25	Dissolved 2015-01-08
Fraser James Kennedy	DREAMBOAT LIMITED	Director	2008-12-24	CURRENT	2005-06-07	Dissolved 2016-05-22
Fraser James Kennedy	KEELEX 283	Director	2008-12-24	CURRENT	2003-10-20	Dissolved 2016-05-22