Covent Garden
London
WC2B 5AH
Director Name | Michael Hans Langen |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 2021(39 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Duncan William Macgregor |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(39 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Robert Buck |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 August 1992(11 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 April 2005) |
Role | Company Director |
Correspondence Address | Vogelherdbogen 67 88069 Tettnang Germany |
Director Name | Gerd Marhofer |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 August 1992(11 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 April 2005) |
Role | Company Director |
Correspondence Address | Beckmannsbusch 67 45133 Essen 1 Germany |
Director Name | Salehur Rahman |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 August 1992(11 years, 5 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 22 February 2013) |
Role | Company Director |
Correspondence Address | Maiblumenweg 9 Bergheim 50127 Germany |
Director Name | Bernhard Von-Spiczak |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 August 1992(11 years, 5 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 12 March 2007) |
Role | Company Director |
Correspondence Address | Fahrenberg 43b 45257 Essen 15 Germany |
Secretary Name | Mr Syed Nazre Jamil Fazle Kabir |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(11 years, 5 months after company formation) |
Appointment Duration | 29 years, 4 months (resigned 31 December 2021) |
Role | Company Director |
Correspondence Address | 35 Upper Brighton Road Surbiton Surrey KT6 6QX |
Director Name | Mr Forest Richard Tamblyn Paget |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 1999) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Penny Black High Street Damerham Hampshire SP6 3EU |
Director Name | Mr Syed Nazre Jamil Fazle Kabir |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(15 years, 10 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 31 December 2021) |
Role | Sales Director |
Correspondence Address | 35 Upper Brighton Road Surbiton Surrey KT6 6QX |
Director Name | Simon Peter Evans |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(15 years, 10 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 01 January 2024) |
Role | Sales Director |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Markus Wolf |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2021(39 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2024) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Website | ifm.com |
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Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2.2m at £1 | Ifm Electronic Gmbh 100.00% Ordinary |
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Year | 2014 |
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Turnover | £23,651,900 |
Gross Profit | £6,343,216 |
Net Worth | £3,441,257 |
Cash | £134,123 |
Current Liabilities | £3,901,055 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
27 May 2010 | Delivered on: 8 June 2010 Satisfied on: 14 June 2013 Persons entitled: Bond's Mill Estate Limited Classification: Rent deposit deed Secured details: £2174.24 due or to become due from the company to the chargee. Particulars: The deposit account and all the money withdrawn from the deposit account see image for full details. Fully Satisfied |
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31 January 2008 | Delivered on: 18 February 2008 Persons entitled: Bond's Mill Estate Limited Classification: Rent deposit deed Secured details: £2174.10 due or to become due from the company to. Particulars: The deposit account,. See the mortgage charge document for full details. Outstanding |
4 January 2005 | Delivered on: 6 January 2005 Persons entitled: Bond's Mill Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account. Outstanding |
14 December 2000 | Delivered on: 29 December 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
8 February 1994 | Delivered on: 19 February 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all the undertaking of the company and all property present and future including uncalled capital. See the mortgage charge document for full details. Outstanding |
27 May 1988 | Delivered on: 15 June 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts & other debts uncalled capital. Outstanding |
29 January 2021 | Appointment of Markus Wolf as a director on 1 January 2021 (2 pages) |
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27 January 2021 | Appointment of Michael Hans Langen as a director on 1 January 2021 (2 pages) |
27 January 2021 | Appointment of Robert Leslie Birkett as a director on 1 January 2021 (2 pages) |
27 January 2021 | Appointment of Duncan William Macgregor as a director on 1 January 2021 (2 pages) |
15 July 2020 | Confirmation statement made on 29 June 2020 with updates (3 pages) |
30 April 2020 | Full accounts made up to 31 December 2019 (29 pages) |
26 September 2019 | Full accounts made up to 31 December 2018 (30 pages) |
4 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
2 July 2019 | Director's details changed for Simon Peter Evans on 28 June 2019 (2 pages) |
6 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
19 March 2018 | Full accounts made up to 31 December 2017 (30 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
1 July 2017 | Notification of a person with significant control statement (2 pages) |
1 July 2017 | Notification of a person with significant control statement (2 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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25 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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28 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
28 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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20 March 2014 | Full accounts made up to 31 December 2013 (21 pages) |
20 March 2014 | Full accounts made up to 31 December 2013 (21 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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18 June 2013 | Termination of appointment of Salehur Rahman as a director (1 page) |
18 June 2013 | Termination of appointment of Salehur Rahman as a director (1 page) |
14 June 2013 | Satisfaction of charge 6 in full (4 pages) |
14 June 2013 | Satisfaction of charge 6 in full (4 pages) |
18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Full accounts made up to 31 December 2011 (20 pages) |
18 May 2012 | Full accounts made up to 31 December 2011 (20 pages) |
23 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
23 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
5 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
5 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
9 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
8 June 2010 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
6 April 2010 | Full accounts made up to 31 December 2009 (17 pages) |
6 April 2010 | Full accounts made up to 31 December 2009 (17 pages) |
15 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
15 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
28 March 2009 | Accounts for a medium company made up to 31 December 2008 (15 pages) |
28 March 2009 | Accounts for a medium company made up to 31 December 2008 (15 pages) |
11 March 2009 | Director and secretary's change of particulars / syed kabir / 19/01/2009 (1 page) |
11 March 2009 | Director and secretary's change of particulars / syed kabir / 19/01/2009 (1 page) |
20 February 2009 | Return made up to 23/08/08; full list of members (4 pages) |
20 February 2009 | Return made up to 23/08/08; full list of members (4 pages) |
28 March 2008 | Accounts for a medium company made up to 31 December 2007 (16 pages) |
28 March 2008 | Accounts for a medium company made up to 31 December 2007 (16 pages) |
18 February 2008 | Particulars of mortgage/charge (4 pages) |
18 February 2008 | Particulars of mortgage/charge (4 pages) |
18 September 2007 | Accounts for a medium company made up to 31 December 2006 (16 pages) |
18 September 2007 | Accounts for a medium company made up to 31 December 2006 (16 pages) |
13 September 2007 | Director's particulars changed (1 page) |
13 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
7 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | Director resigned (1 page) |
4 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
4 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
31 August 2006 | Return made up to 23/08/06; full list of members (3 pages) |
31 August 2006 | Return made up to 23/08/06; full list of members (3 pages) |
12 October 2005 | Return made up to 23/08/05; full list of members (3 pages) |
12 October 2005 | Return made up to 23/08/05; full list of members (3 pages) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | Director resigned (1 page) |
27 September 2005 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
27 September 2005 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
6 January 2005 | Particulars of mortgage/charge (3 pages) |
6 January 2005 | Particulars of mortgage/charge (3 pages) |
31 August 2004 | Director's particulars changed (1 page) |
31 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | Return made up to 23/08/04; full list of members (3 pages) |
23 August 2004 | Return made up to 23/08/04; full list of members (3 pages) |
9 June 2004 | Full accounts made up to 31 December 2003 (16 pages) |
9 June 2004 | Full accounts made up to 31 December 2003 (16 pages) |
25 November 2003 | Return made up to 23/08/03; full list of members (3 pages) |
25 November 2003 | Return made up to 23/08/03; full list of members (3 pages) |
11 September 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
11 September 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
11 March 2003 | Return made up to 23/08/02; full list of members (3 pages) |
11 March 2003 | Return made up to 23/08/02; full list of members (3 pages) |
2 November 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
2 November 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
7 September 2001 | Return made up to 23/08/01; full list of members (7 pages) |
7 September 2001 | Return made up to 23/08/01; full list of members (7 pages) |
5 September 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
5 September 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
14 March 2001 | Return made up to 23/08/00; full list of members (7 pages) |
14 March 2001 | Return made up to 23/08/00; full list of members (7 pages) |
9 March 2001 | Ad 02/05/00--------- £ si 1000000@1=1000000 £ ic 1200000/2200000 (2 pages) |
9 March 2001 | Resolutions
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9 March 2001 | Resolutions
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9 March 2001 | £ nc 1200000/2200000 02/05/00 (1 page) |
9 March 2001 | Ad 02/05/00--------- £ si 1000000@1=1000000 £ ic 1200000/2200000 (2 pages) |
9 March 2001 | £ nc 1200000/2200000 02/05/00 (1 page) |
29 December 2000 | Particulars of mortgage/charge (3 pages) |
29 December 2000 | Particulars of mortgage/charge (3 pages) |
8 December 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
8 December 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
27 October 1999 | Accounts for a medium company made up to 31 December 1998 (12 pages) |
27 October 1999 | Accounts for a medium company made up to 31 December 1998 (12 pages) |
26 October 1999 | Return made up to 23/08/99; full list of members (7 pages) |
26 October 1999 | Return made up to 23/08/99; full list of members (7 pages) |
21 May 1999 | Director resigned (1 page) |
21 May 1999 | Director resigned (1 page) |
18 September 1998 | Return made up to 23/08/98; no change of members (8 pages) |
18 September 1998 | Return made up to 23/08/98; no change of members (8 pages) |
2 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
2 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
3 November 1997 | Accounts for a medium company made up to 31 December 1996 (18 pages) |
3 November 1997 | Accounts for a medium company made up to 31 December 1996 (18 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
11 November 1996 | Accounts for a medium company made up to 31 December 1995 (19 pages) |
11 November 1996 | Accounts for a medium company made up to 31 December 1995 (19 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
2 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
2 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
25 May 1996 | Nc inc already adjusted 18/04/96 (1 page) |
25 May 1996 | Ad 18/04/96--------- £ si 900000@1=900000 £ ic 300000/1200000 (2 pages) |
25 May 1996 | Resolutions
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25 May 1996 | Resolutions
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25 May 1996 | Resolutions
|
25 May 1996 | Ad 18/04/96--------- £ si 900000@1=900000 £ ic 300000/1200000 (2 pages) |
25 May 1996 | Resolutions
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25 May 1996 | Resolutions
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25 May 1996 | Nc inc already adjusted 18/04/96 (1 page) |
25 May 1996 | Resolutions
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11 September 1995 | Return made up to 23/08/95; no change of members (10 pages) |
11 September 1995 | Return made up to 23/08/95; no change of members (10 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
24 July 1981 | Alter mem and arts (2 pages) |
20 March 1981 | Incorporation (18 pages) |