IPM ROYALE

Overview

Company Name	IPM ROYALE
Company Status	Active
Legal Form	Overseas company
Company Number	FC022441
External Registration Number	952389
Jurisdiction	United Kingdom
Date of Creation	Mar 24, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is IPM ROYALE located?

Registered Office Address	Quigg Partners Level 7 28 Brandon Street Wellington New Zealand
Undeliverable Registered Office Address	No

What were the previous names of IPM ROYALE?

Previous Company Names
Company Name	From	Until
EMEROYALE	Jul 04, 2000	Jul 04, 2000
EME ROYALE	Mar 24, 1999	Mar 24, 1999

What are the latest accounts for IPM ROYALE?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

IPM ROYALE is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	6
Business Activity	Investment Company
Legal Form	Unlimited With Shares
Is a Credit or Financial Institution	No
Governed By	New Zealand Companies Act 1993
Originating Registry Country	NEW ZEALAND
Place Registered	Companies Register New Zealand
Company Number	952389

What are the latest filings for IPM ROYALE?

Filings
Date	Description	Document	Type
Nov 15, 2017	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Oct 26, 2017	Winding up of an overseas company	3 pages	OSLQ03

Oct 06, 2015	Appointment of Mr Jaideep Singh Sandhu as a director on Sep 04, 2015	3 pages	OSAP01

Sep 23, 2015	Termination of appointment of Aarti Singhal as a director on Sep 04, 2015	2 pages	OSTM01

Jul 27, 2015	Full accounts made up to Dec 31, 2014	17 pages	AA

Sep 05, 2014	Appointment of Ro Okaniwa as a director on Jul 04, 2014	3 pages	OSAP01

Sep 01, 2014	Termination of appointment of Antony Dennis Moore as a director on Aug 11, 2014	2 pages	OSTM01

Aug 04, 2014	Termination of appointment of Hiroyuki Koga as a director on Jul 04, 2014	2 pages	OSTM01

Jul 23, 2014	Details changed for a UK establishment - BR012722 Address Change Ipm royale senator house, 85 queen victoria street, london, EC4V 4DP, united kingdom,Jul 17, 2014	3 pages	OSCH01

Jun 20, 2014	Full accounts made up to Dec 31, 2013	17 pages	AA

Oct 11, 2013	Termination of appointment of Gregory Clack as a director	2 pages	OSTM01

Jul 17, 2013	Appointment of a director	3 pages	OSAP01

Jul 11, 2013	Full accounts made up to Dec 31, 2012	16 pages	AA

Dec 14, 2012	Full accounts made up to Dec 31, 2011	17 pages	AA

Oct 04, 2012	Appointment of a director	3 pages	OSAP01

Aug 29, 2012	Termination of appointment of Gareth Griffiths as a director	2 pages	OSTM01

Feb 10, 2012	Full accounts made up to Dec 31, 2010	17 pages	AA

Apr 07, 2011	Termination of appointment of Andrew Ramsay as secretary	2 pages	OSTM02

Mar 23, 2011	Appointment of a director	3 pages	OSAP01

Mar 21, 2011	Termination of appointment of Toru Takahashi as a director	2 pages	OSTM01

Feb 22, 2011	Appointment of a director	3 pages	OSAP01

Feb 21, 2011	Termination of appointment of Masaaki Furukawa as a director	2 pages	OSTM01

Dec 21, 2010	Transitional return for BR012722 - person authorised to represent, Gareth Neil Griffiths Senator House London United Kingdomec4V 4Dp	pages	OSTN01-PAR
Dec 21, 2010	Transitional return for BR012722 - person authorised to represent, Antony Dennis Moore Senator House London United Kingdomec4V 4Dp	pages	OSTN01-PAR
Dec 21, 2010	Transitional return for BR012722 - person authorised to accept service, Antony Dennis Moore Senator House London United Kingdomec4V 4Dp	pages	OSTN01-PAR

View All Filings

Who are the officers of IPM ROYALE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OKANIWA, Ro 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jul 04, 2014		Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	England	Japanese	1963-10	189843910002
SANDHU, Jaideep Singh 25 Canada Square E14 5LQ London Level 20	Sep 04, 2015		Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	Indian	1966-7	194756700002
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Dec 16, 2004	Feb 03, 2011	Secretary	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire		British		76376410014
BRETT, Stephen Gareth Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	May 09, 2000	Sep 24, 2001	Director	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Gbr	British	1958-9	79567420004
CLACK, Gregory Francis 85 Queen Victoria Street EC4V 4DP London Senator House	Aug 22, 2012	Jun 30, 2013	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1961-1	172592140001
COURTIS-POND, James 51 Moreton Street SW1V 2NY London	Jun 01, 2000	Dec 18, 2002	Director	51 Moreton Street SW1V 2NY London		British	1967-12	70337310002
FURUKAWA, Masaaki Boundary Road NW8 6NT London Flat 71 Blair Court	Dec 31, 2008	Dec 01, 2010	Director	Boundary Road NW8 6NT London Flat 71 Blair Court	Uk	Japanese	1956-9	136026050001
GRACEY, Paul Clement Columbary Woodcote Park KT18 7EN Epsom Surrey	May 09, 2000	Jun 01, 2000	Director	Columbary Woodcote Park KT18 7EN Epsom Surrey		Us.A.	1959-4	45727250002
GRIFFITHS, Gareth Neil 85 Queen Victoria Street EC4 4DP London Senator House	Mar 25, 2010	Jul 31, 2012	Director	85 Queen Victoria Street EC4 4DP London Senator House	United Kingdom	British	1969-12	102373720001
KOGA, Hiroyuki 85 Queen Victoria Street EC4V 4DP London Senator House	Feb 28, 2011	Jul 04, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1960-7	158633860001
MELITA, Salvatore Daniel 20 Ladbroke Grove W11 3BQ London	May 09, 2000	Dec 16, 2004	Director	20 Ladbroke Grove W11 3BQ London		American	1951-8	43405200008
MOORE, Antony Dennis 49 Bonners Close Reeds Farm SN16 9UF Malmesbury Wiltshire	Mar 26, 2007	Aug 11, 2014	Director	49 Bonners Close Reeds Farm SN16 9UF Malmesbury Wiltshire	United Kingdom	British	1960-10	100708700001
RILEY, Stephen, Dr Churdles Farm Lane KT21 1HP Ashtead Surrey	Dec 16, 2004	Mar 25, 2010	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey	England	British	1961-8	94736490005
SINGHAL, Aarti 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 30, 2013	Sep 04, 2015	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1977-2	209079740001
TAKAHASHI, Toru 85 Queen Victoria Street London Senator House	Dec 01, 2010	Feb 28, 2011	Director	85 Queen Victoria Street London Senator House	United Kingdom	Japanese	1967-12	124839880001
UMEZU, Takashi Boundary Road NW8 6NT London Flat 71 Blair Court	Mar 26, 2007	Dec 31, 2008	Director	Boundary Road NW8 6NT London Flat 71 Blair Court		British	1955-7	137170430001

View Detailed Information on Officers and People with Significant Control

Does IPM ROYALE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Timothy Wilson Downes 152 Fanshawe Street Auckland New Zealand	practitioner	152 Fanshawe Street Auckland New Zealand	Oct 13, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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