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Company Information for

INNISFREE LIMITED

FIRST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR,
Company Registration Number
03039792
Private Limited Company
Active

Company Overview

About Innisfree Ltd
INNISFREE LIMITED was founded on 1995-03-30 and has its registered office in London. The organisation's status is listed as "Active". Innisfree Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INNISFREE LIMITED
 
Legal Registered Office
FIRST FLOOR, BOUNDARY HOUSE
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR
Other companies in EC2V
 
Filing Information
Company Number 03039792
Company ID Number 03039792
Date formed 1995-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB671840133  
Last Datalog update: 2024-04-06 14:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNISFREE LIMITED
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Companies with same name INNISFREE LIMITED
The following companies were found which have the same name as INNISFREE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNISFREE (DUNDEE) LIMITED 58 LONG LANE BROUGHTY FERRY DUNDEE SCOTLAND DD5 1HH Dissolved Company formed on the 2013-01-15
INNISFREE 2000 LIMITED LYNCHCOMBE HOUSE LYNCHCOMBE LANE WESTBURY SUB MENDIP WELLS BA5 1GH Active Company formed on the 1998-02-04
INNISFREE CHILD CARE LIMITED INNISFREE 1 & 2 PARK HOUSE LANGROYD ROAD COLNE BB8 9EN Active Company formed on the 2002-07-05
INNISFREE COINVESTMENTS LIMITED 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR Active Company formed on the 2004-05-04
INNISFREE COMPLEX LTD 6 LLANSTEFFAN CARMARTHEN SA33 5LW Active Company formed on the 2006-07-26
INNISFREE CONSTRUCTION (MIDLANDS) LIMITED LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN Active Company formed on the 2009-02-10
INNISFREE CONSTRUCTION LIMITED LIFFORD HALL, TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Dissolved Company formed on the 2003-03-07
INNISFREE CONTINUATION SLP LIMITED 1ST FLOOR, BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET LONDON EC1M 6HR Active Company formed on the 2005-11-15
INNISFREE EXGP CONTINUATION LIMITED 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR Active Company formed on the 2005-12-12
INNISFREE EXGP III LIMITED 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6HR Dissolved Company formed on the 2004-05-04
INNISFREE EXGP SECONDARY 2 LIMITED 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR Active Company formed on the 2010-10-14
INNISFREE EXGP SECONDARY LIMITED 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR Active Company formed on the 2007-05-10
INNISFREE GROUP LIMITED 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR Active Company formed on the 1995-07-12
INNISFREE HEALTHCARE CONSULTANCY LIMITED RANMORE HOUSE 19 RANMORE ROAD DORKING SURREY RH4 1HE Dissolved Company formed on the 2011-07-22
INNISFREE IMPPP 1 LIMITED 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR Active Company formed on the 2002-03-04
INNISFREE IMPPP SLP LIMITED 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR Active Company formed on the 2002-01-30
INNISFREE INVESTMENTS LIMITED C/O MOORE STEPHENS 32 LODGE ROAD COLERAINE BT52 1NB Active Company formed on the 1963-08-27
INNISFREE INVESTMENTS NO 1 LIMITED C/O Moore Stephens 32 Lodge Road Coleraine BT52 1NB Active Company formed on the 2010-05-18
INNISFREE INVESTMENTS PARK HOMES LTD INNISFREE HOUSE INNISFREE TRADING ESTATE BAWSEY KING'S LYNN NORFOLK PE32 1EX Active Company formed on the 2010-05-18
INNISFREE PUBLISHING LIMITED 1ST FLOOR, BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR Active - Proposal to Strike off Company formed on the 2001-06-04

Company Officers of INNISFREE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BURTON
 Company Secretary 2017-03-31
GRAHAM MAURICE BEAZLEY-LONG
 Director 2006-05-19
DAVID JAMES BURTON
 Director 2017-03-31
NICHOLAS JOHN EDWARD CROWTHER
 Director 2007-12-13
TIMOTHY JOHN KASHEM
 Director 2004-10-01
DAVID ANTONY METTER
 Director 1995-03-30
TIMOTHY RICHARD PEARSON
 Director 1996-02-05
MATTHEW JAMES WEBBER
 Director 1996-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM WARD
 Company Secretary 2008-08-27 2017-03-31
JAMES WILLIAM WARD
 Director 2007-12-13 2017-03-31
MILTON ANTHONY FERNANDES
 Director 1999-05-01 2008-10-31
MILTON ANTHONY FERNANDES
 Company Secretary 1999-05-01 2008-08-27
ANDREA FINEGAN
 Director 2004-10-01 2007-12-31
JOHN DAVID HARRIS
 Director 2005-02-24 2006-10-01
CHRISTOPHER ROGER ETTRICK BROOKE
 Director 1995-08-23 2004-09-14
GILLIAN BROWN
 Director 2004-01-13 2004-09-14
ROBERT ALAN PADGETT
 Director 1995-12-07 2004-09-14
DANIEL NORTON IDRIS PEARCE
 Director 1995-12-07 2004-09-14
JACK (GERHARD JACOB) ZUNZ
 Director 1995-12-07 2004-09-14
ANDREW MARK BULL
 Director 1997-04-01 2003-05-13
JAN FABER
 Director 2002-07-09 2003-02-28
ROGER PAUL GREVILLE
 Director 2000-12-05 2002-04-10
JOHN VICTOR WARD
 Director 1998-09-07 2000-12-05
DAVID ANTONY METTER
 Company Secretary 1995-03-30 1999-05-01
TIMOTHY RICHARD PEARSON
 Company Secretary 1996-05-14 1999-05-01
ANTHONY WATSON
 Director 1998-04-17 1998-09-07
MALCOLM JOHN WHALLEY
 Director 1996-11-13 1998-04-17
COLIN JAMES NICHOLL
 Director 1995-12-07 1996-11-08
JANE ALISON METTER
 Director 1995-03-30 1995-08-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-30 1995-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MAURICE BEAZLEY-LONG CROSS LONDON TRAINS LIMITED Director 2017-01-23 CURRENT 2011-10-17 Active
GRAHAM MAURICE BEAZLEY-LONG HEALTH (PEMBURY) LIMITED Director 2011-06-28 CURRENT 2004-12-09 Active
GRAHAM MAURICE BEAZLEY-LONG KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2011-06-28 CURRENT 2007-10-16 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE HOLDINGS LIMITED Director 2011-01-27 CURRENT 2003-04-11 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE FINANCE PLC Director 2011-01-27 CURRENT 2006-02-07 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE LIMITED Director 2011-01-27 CURRENT 2005-09-23 Active
GRAHAM MAURICE BEAZLEY-LONG MERIDIAN HOSPITAL COMPANY PLC Director 2009-03-12 CURRENT 1997-11-07 Active
DAVID JAMES BURTON EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-20 CURRENT 2007-05-09 Active
DAVID JAMES BURTON INNISFREE COINVESTMENTS LIMITED Director 2017-06-06 CURRENT 2004-05-04 Active
DAVID JAMES BURTON INNISFREE EUROPE F2C LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
DAVID JAMES BURTON INNISFREE GROUP LIMITED Director 2017-04-26 CURRENT 1995-07-12 Active
DAVID JAMES BURTON INNISFREE SECONDARY SLP 2 LIMITED Director 2017-03-31 CURRENT 2010-09-23 Active
DAVID JAMES BURTON INNISFREE EXGP SECONDARY 2 LIMITED Director 2017-03-31 CURRENT 2010-10-14 Active
DAVID JAMES BURTON INNISFREE CONTINUATION SLP LIMITED Director 2017-03-31 CURRENT 2005-11-15 Active
DAVID JAMES BURTON INNISFREE EXGP CONTINUATION LIMITED Director 2017-03-31 CURRENT 2005-12-12 Active
DAVID JAMES BURTON INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2017-03-31 CURRENT 2014-03-13 Active
DAVID JAMES BURTON INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 2017-03-31 CURRENT 1998-04-24 Active
DAVID JAMES BURTON INNISFREE NOMINEES LIMITED Director 2017-03-31 CURRENT 1998-05-18 Active
DAVID JAMES BURTON INNISFREE RESOURCES LIMITED Director 2017-03-31 CURRENT 1999-07-30 Active
DAVID JAMES BURTON INNISFREE MODUS LIMITED Director 2017-03-31 CURRENT 1999-11-04 Active - Proposal to Strike off
DAVID JAMES BURTON INNISFREE IMPPP 1 LIMITED Director 2017-03-31 CURRENT 2002-03-04 Active
DAVID JAMES BURTON INNISFREE SECONDARY SLP LIMITED Director 2017-03-31 CURRENT 2007-04-23 Active
DAVID JAMES BURTON INNISFREE EXGP SECONDARY LIMITED Director 2017-03-31 CURRENT 2007-05-10 Active
DAVID JAMES BURTON INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2017-03-31 CURRENT 2010-09-23 Active
DAVID JAMES BURTON PPP FORUM LIMITED Director 2017-03-31 CURRENT 2000-09-14 Active - Proposal to Strike off
DAVID JAMES BURTON INNISFREE PUBLISHING LIMITED Director 2017-03-31 CURRENT 2001-06-04 Active - Proposal to Strike off
DAVID JAMES BURTON INNISFREE IMPPP SLP LIMITED Director 2017-03-31 CURRENT 2002-01-30 Active
DAVID JAMES BURTON INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2017-03-31 CURRENT 2007-04-23 Active
DAVID JAMES BURTON INNISFREE CANADA ISF LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
DAVID JAMES BURTON INNISFREE CANADA ISF 2 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
NICHOLAS JOHN EDWARD CROWTHER HEALTHCARE (BARTS) LIMITED Director 2016-12-19 CURRENT 2005-06-23 Active
NICHOLAS JOHN EDWARD CROWTHER THE LEARNING TRUST Director 2016-09-01 CURRENT 2011-02-09 Active
NICHOLAS JOHN EDWARD CROWTHER VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Director 2012-04-14 CURRENT 1991-10-29 Active
NICHOLAS JOHN EDWARD CROWTHER VERCITY MANAGEMENT SERVICES LIMITED Director 2012-04-14 CURRENT 1999-08-04 Active
NICHOLAS JOHN EDWARD CROWTHER VERCITY HOLDINGS LIMITED Director 2008-02-13 CURRENT 1996-06-07 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Director 2005-11-23 CURRENT 2005-11-02 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER AUTOLINK CONCESSIONAIRES (M6) PLC Director 2005-02-08 CURRENT 1996-05-21 Active
NICHOLAS JOHN EDWARD CROWTHER AUTOLINK HOLDINGS (M6) LTD Director 2005-02-08 CURRENT 1997-02-17 Active
TIMOTHY JOHN KASHEM INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
TIMOTHY JOHN KASHEM INNISFREE EXGP SECONDARY 2 LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
TIMOTHY JOHN KASHEM INNISFREE SECONDARY SLP 2 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
TIMOTHY JOHN KASHEM INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
TIMOTHY JOHN KASHEM INNISFREE EXGP SECONDARY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
TIMOTHY JOHN KASHEM INNISFREE SECONDARY SLP LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TIMOTHY JOHN KASHEM INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TIMOTHY JOHN KASHEM INNISFREE CONTINUATION SLP LIMITED Director 2006-05-19 CURRENT 2005-11-15 Active
TIMOTHY JOHN KASHEM INNISFREE EXGP CONTINUATION LIMITED Director 2006-05-19 CURRENT 2005-12-12 Active
TIMOTHY JOHN KASHEM INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 2006-05-19 CURRENT 1998-04-24 Active
TIMOTHY JOHN KASHEM INNISFREE NOMINEES LIMITED Director 2006-05-19 CURRENT 1998-05-18 Active
TIMOTHY JOHN KASHEM INNISFREE RESOURCES LIMITED Director 2006-05-19 CURRENT 1999-07-30 Active
TIMOTHY JOHN KASHEM INNISFREE IMPPP 1 LIMITED Director 2006-05-19 CURRENT 2002-03-04 Active
TIMOTHY JOHN KASHEM PPP FORUM LIMITED Director 2006-05-19 CURRENT 2000-09-14 Active - Proposal to Strike off
TIMOTHY JOHN KASHEM INNISFREE PUBLISHING LIMITED Director 2006-05-19 CURRENT 2001-06-04 Active - Proposal to Strike off
TIMOTHY JOHN KASHEM INNISFREE IMPPP SLP LIMITED Director 2006-05-19 CURRENT 2002-01-30 Active
DAVID ANTONY METTER STUDIOGEM LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
DAVID ANTONY METTER AVONDUUR CAPITAL LIMITED Director 2017-04-12 CURRENT 2017-02-28 Active
DAVID ANTONY METTER STUDIOD CAPITAL LIMITED Director 2017-03-01 CURRENT 2016-11-30 Active
DAVID ANTONY METTER STUDIO CLARA LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
DAVID ANTONY METTER INNISFREE TTT SLP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
DAVID ANTONY METTER INNISFREE TTT PARTNERS (MEMBER) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
DAVID ANTONY METTER INNISFREE EXGP TTT LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
DAVID ANTONY METTER INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
DAVID ANTONY METTER INNISFREE PARTNERS III LIMITED Director 2002-12-06 CURRENT 2002-12-06 Dissolved 2017-06-27
DAVID ANTONY METTER INNISFREE SLP III LIMITED Director 2002-12-06 CURRENT 2002-12-06 Dissolved 2017-06-27
DAVID ANTONY METTER INNISFREE IMPPP 1 LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
DAVID ANTONY METTER INNISFREE IMPPP SLP LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
DAVID ANTONY METTER INNISFREE PUBLISHING LIMITED Director 2001-12-21 CURRENT 2001-06-04 Active - Proposal to Strike off
DAVID ANTONY METTER PPP FORUM LIMITED Director 2000-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
DAVID ANTONY METTER INNISFREE RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-07-30 Active
DAVID ANTONY METTER INNISFREE SLP II LIMITED Director 1998-05-28 CURRENT 1997-12-29 Dissolved 2017-05-30
DAVID ANTONY METTER INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 1998-05-28 CURRENT 1998-04-24 Active
DAVID ANTONY METTER INNISFREE NOMINEES LIMITED Director 1998-05-28 CURRENT 1998-05-18 Active
DAVID ANTONY METTER INNISFREE SLP LIMITED Director 1995-08-25 CURRENT 1995-08-15 Dissolved 2017-05-30
DAVID ANTONY METTER INNISFREE GROUP LIMITED Director 1995-08-16 CURRENT 1995-07-12 Active
DAVID ANTONY METTER INNISFREE PARTNERS LIMITED Director 1995-08-11 CURRENT 1995-07-12 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-01 CURRENT 2007-05-09 Active
TIMOTHY RICHARD PEARSON INNISFREE CANADA ISF LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
TIMOTHY RICHARD PEARSON INNISFREE CANADA ISF 2 LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
TIMOTHY RICHARD PEARSON INNISFREE TTT SLP LIMITED Director 2015-04-13 CURRENT 2015-03-12 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE EXGP TTT LIMITED Director 2015-04-13 CURRENT 2015-03-12 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP SECONDARY 2 LIMITED Director 2011-03-24 CURRENT 2010-10-14 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY SLP 2 LIMITED Director 2011-02-21 CURRENT 2010-09-23 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2011-02-21 CURRENT 2010-09-23 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP SECONDARY LIMITED Director 2007-06-01 CURRENT 2007-05-10 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY SLP LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TIMOTHY RICHARD PEARSON INNISFREE CONTINUATION SLP LIMITED Director 2006-03-02 CURRENT 2005-11-15 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP CONTINUATION LIMITED Director 2006-03-02 CURRENT 2005-12-12 Active
TIMOTHY RICHARD PEARSON CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2005-07-07 CURRENT 2005-05-25 Active
TIMOTHY RICHARD PEARSON CAPITAL HOSPITALS (ISSUER) PLC Director 2005-07-07 CURRENT 2005-05-25 Active
TIMOTHY RICHARD PEARSON CAPITAL HOSPITALS LTD. Director 2005-07-07 CURRENT 2005-05-25 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP III LIMITED Director 2004-05-11 CURRENT 2004-05-04 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE COINVESTMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-04 Active
TIMOTHY RICHARD PEARSON INNISFREE SLP LIMITED Director 2003-12-15 CURRENT 1995-08-15 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE SLP II LIMITED Director 2003-12-15 CURRENT 1997-12-29 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
TIMOTHY RICHARD PEARSON INNISFREE SLP III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
TIMOTHY RICHARD PEARSON INNISFREE IMPPP 1 LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
TIMOTHY RICHARD PEARSON INNISFREE IMPPP SLP LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
TIMOTHY RICHARD PEARSON INNISFREE PUBLISHING LIMITED Director 2001-12-21 CURRENT 2001-06-04 Active - Proposal to Strike off
TIMOTHY RICHARD PEARSON PPP FORUM LIMITED Director 2000-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
TIMOTHY RICHARD PEARSON INNISFREE RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-07-30 Active
TIMOTHY RICHARD PEARSON INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 1998-05-28 CURRENT 1998-04-24 Active
TIMOTHY RICHARD PEARSON INNISFREE NOMINEES LIMITED Director 1998-05-28 CURRENT 1998-05-18 Active
TIMOTHY RICHARD PEARSON VERCITY HOLDINGS LIMITED Director 1997-03-17 CURRENT 1996-06-07 Active
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS LIMITED Director 1996-02-05 CURRENT 1995-07-12 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE GROUP LIMITED Director 1996-02-05 CURRENT 1995-07-12 Active
MATTHEW JAMES WEBBER INNISFREE TTT SLP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE TTT PARTNERS (MEMBER) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE EXGP TTT LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
MATTHEW JAMES WEBBER VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Director 2012-04-14 CURRENT 1991-10-29 Active
MATTHEW JAMES WEBBER INNISFREE EXGP SECONDARY 2 LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY SLP 2 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE HOLDINGS LIMITED Director 2009-12-11 CURRENT 2003-04-11 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE FINANCE PLC Director 2009-12-11 CURRENT 2006-02-07 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE LIMITED Director 2009-12-11 CURRENT 2005-09-23 Active
MATTHEW JAMES WEBBER VERCITY HOLDINGS LIMITED Director 2009-10-01 CURRENT 1996-06-07 Active
MATTHEW JAMES WEBBER INNISFREE EXGP SECONDARY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY SLP LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
MATTHEW JAMES WEBBER INNISFREE CONTINUATION SLP LIMITED Director 2006-03-02 CURRENT 2005-11-15 Active
MATTHEW JAMES WEBBER INNISFREE EXGP CONTINUATION LIMITED Director 2006-03-02 CURRENT 2005-12-12 Active
MATTHEW JAMES WEBBER INNISFREE EXGP III LIMITED Director 2004-05-11 CURRENT 2004-05-04 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE COINVESTMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-04 Active
MATTHEW JAMES WEBBER INNISFREE SLP LIMITED Director 2003-12-15 CURRENT 1995-08-15 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE SLP II LIMITED Director 2003-12-15 CURRENT 1997-12-29 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE PARTNERS III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
MATTHEW JAMES WEBBER INNISFREE SLP III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
MATTHEW JAMES WEBBER INNISFREE IMPPP 1 LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
MATTHEW JAMES WEBBER INNISFREE IMPPP SLP LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
MATTHEW JAMES WEBBER INNISFREE PUBLISHING LIMITED Director 2001-12-21 CURRENT 2001-06-04 Active - Proposal to Strike off
MATTHEW JAMES WEBBER INNISFREE MODUS LIMITED Director 2001-02-16 CURRENT 1999-11-04 Active - Proposal to Strike off
MATTHEW JAMES WEBBER PPP FORUM LIMITED Director 2000-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
MATTHEW JAMES WEBBER MODUS SERVICES (HOLDINGS) LIMITED Director 2000-03-23 CURRENT 1999-11-04 Active
MATTHEW JAMES WEBBER MODUS SERVICES LIMITED Director 2000-03-23 CURRENT 2000-01-06 Active
MATTHEW JAMES WEBBER INNISFREE RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-07-30 Active
MATTHEW JAMES WEBBER INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 1998-05-28 CURRENT 1998-04-24 Active
MATTHEW JAMES WEBBER INNISFREE NOMINEES LIMITED Director 1998-05-28 CURRENT 1998-05-18 Active
MATTHEW JAMES WEBBER INNISFREE PARTNERS LIMITED Director 1996-01-08 CURRENT 1995-07-12 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE GROUP LIMITED Director 1996-01-08 CURRENT 1995-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-18FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-16AP01DIRECTOR APPOINTED MS ON-YEE TAI
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER
2019-04-15AP01DIRECTOR APPOINTED MR STEPHEN CHARLES TODD
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-26AP01DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KASHEM
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05CH01Director's details changed for Graham Maurice Beazley Long on 2018-06-29
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-13CH01Director's details changed for Mr Timothy John Kashem on 2018-03-12
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-05CH01Director's details changed for Mr David James Burton on 2017-09-22
2017-07-10RES01ADOPT ARTICLES 10/07/17
2017-04-21AP03Appointment of David James Burton as company secretary
2017-04-12AP03Appointment of Mr David James Burton as company secretary on 2017-03-31
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED DAVID JAMES BURTON
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WARD
2017-03-31TM02Termination of appointment of James William Ward on 2017-03-31
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 17/08/2015
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 17/08/2015
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY METTER / 17/08/2015
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WARD / 17/08/2015
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 17/08/2015
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WILLIAM WARD on 2015-08-17
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KASHEM / 17/08/2015
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 17/08/2015
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 7th Floor Abacus House 33 Gutter Lane London EC2V 8AS England
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR ENGLAND
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 7TH FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-13AR0131/03/15 FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-15AR0131/03/14 FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 28/11/2013
2013-04-18AR0131/03/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 12/11/2012
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-18AR0130/03/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-13AR0130/03/11 FULL LIST
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-21AR0130/03/10 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WARD / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WEBBER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY METTER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM WARD / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EDWARD CROWTHER / 01/10/2009
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-21363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY MILTON FERNANDES
2008-09-02288aSECRETARY APPOINTED JAMES WILLIAM WARD
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-08288bDIRECTOR RESIGNED
2007-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03190LOCATION OF DEBENTURE REGISTER
2007-04-03353LOCATION OF REGISTER OF MEMBERS
2007-04-03363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 21 WHITEFRIARS STREET LONDON EC4Y 8JJ
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22288bDIRECTOR RESIGNED
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30288aNEW DIRECTOR APPOINTED
2006-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-05363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-06363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09288aNEW DIRECTOR APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288bDIRECTOR RESIGNED
1995-03-30New incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to INNISFREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNISFREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER A BANK ACCOUNT 2009-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2006-12-22 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
CHARGE OVER CASH DEPOSIT 2004-06-28 Satisfied DRESDNER BANK AG LONDON BRANCH
RENT DEPOSIT DEED 2003-10-24 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Intangible Assets
Patents
We have not found any records of INNISFREE LIMITED registering or being granted any patents
Domain Names

INNISFREE LIMITED owns 1 domain names.

innisfree.co.uk  

Trademarks
We have not found any records of INNISFREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNISFREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as INNISFREE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNISFREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNISFREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNISFREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 6HR