INTERNATIONAL PROPERTY FUNDS MANAGEMENT PTY LTD, LONDON BRANCH

INTERNATIONAL PROPERTY FUNDS MANAGEMENT PTY LTD, LONDON BRANCH

Foreign Company

Overview

Company Name	INTERNATIONAL PROPERTY FUNDS MANAGEMENT PTY LTD, LONDON BRANCH
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC036744
External Registration Number	619875240
Jurisdiction	United Kingdom
Date of Creation	Jun 24, 2019
Date of Cessation	Jul 18, 2022

Summary

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

Where is INTERNATIONAL PROPERTY FUNDS MANAGEMENT PTY LTD, LONDON BRANCH located?

Registered Office Address	Level 11, 8 Exhibition Street 3000 Melbourne Victoria Australia
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL PROPERTY FUNDS MANAGEMENT PTY LTD, LONDON BRANCH?

Previous Company Names
Company Name	From	Until
IPFM PROPRIETARY LTD	Oct 24, 2019	Oct 24, 2019

INTERNATIONAL PROPERTY FUNDS MANAGEMENT PTY LTD, LONDON BRANCH 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: 7
Account Period To	Day: 30 Month: 6
Month:	4
Business Activity	The Company Provides Financial Services In Australia
Legal Form	Proprietary Company Limited By Shares (Private Company)
Is a Credit or Financial Institution	No
Governed By	Australian Corporations Act 2001 (Cth) And Corporations
Originating Registry Country	AUSTRALIA
Place Registered	Australian Securities And Investment Commission
Company Number	619875240

What are the latest filings for INTERNATIONAL PROPERTY FUNDS MANAGEMENT PTY LTD, LONDON BRANCH?

Filings
Date	Description	Document	Type
Jul 18, 2022	Closure of UK establishment(s) BR021832 and overseas company FC036744 on Jul 15, 2021	2 pages	OSDS01

Nov 28, 2019	Change of registered name of an overseas company on Nov 26, 2019 from {change_name}	3 pages	OSNM01

Oct 24, 2019	Appointment at registration for BR021832 - person authorised to accept service, Womack Ian Bryan 9th Floor 2 London Wall Place London United Kingdomec2Y 5Au	pages	OS-PAR
Oct 24, 2019	Appointment at registration for BR021832 - person authorised to represent, Womack Ian Bryan 9th Floor 2 London Wall Place London United Kingdomec2Y 5Au	pages	OS-PAR
Oct 24, 2019	Registration of a UK establishment of an overseas company	71 pages	OSIN01

View All Filings

Who are the officers of INTERNATIONAL PROPERTY FUNDS MANAGEMENT PTY LTD, LONDON BRANCH?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNING, Daryl Keith Beacon Vista 3207 Port Melbourne 22 Victoria	Oct 24, 2019		Director	Beacon Vista 3207 Port Melbourne 22 Victoria		Australia	Australian	1954-3	None	263713720001
GRAY, Carol Benton Street N2G 3H6 Kitchener Suite 605, 112 Ontario Canada	Oct 24, 2019		Director	Benton Street N2G 3H6 Kitchener Suite 605, 112 Ontario Canada		Canada	Canadian	1957-5	None	263713730001
HARTNETT, Rosemary Pilley Street 3183 St Kilda East 5 Victoria Australia	Oct 24, 2019		Director	Pilley Street 3183 St Kilda East 5 Victoria Australia		Australia	Australian	1966-9	None	263713750001
WEAVEN, Garry Arthur Collins Street 3000 Melbourne Unit 802, 201 Victoria Australia	Oct 24, 2019		Director	Collins Street 3000 Melbourne Unit 802, 201 Victoria Australia		Australia	Australian	1948-11	None	263713770001
WOMACK, Ian Bryan Southwood Lawn Road N6 5SF London 6	Oct 24, 2019		Director	Southwood Lawn Road N6 5SF London 6		England	British	1953-7	None	33902000006

View Detailed Information on Officers and People with Significant Control

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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