IIR MANAGEMENT LIMITED

Address: 5 Howick Place, London, SW1P 1WG

IIR MANAGEMENT LIMITED (company# 02922734) is a company registered with Companies House, United Kingdom. The incorporation date is April 26, 1994. The entity status is Active.

Company Overview

Company Number 02922734
Company Name IIR MANAGEMENT LIMITED
Registered Address 5 Howick Place
London
SW1P 1WG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1994-04-26
Mortgage Charges 3
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to October 31, 2015
Next returns due by November 28, 2016
Last confirmation statement made up to December 20, 2019
Next confirmation statement due by January 3, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Ibc Fourteen Limited
5 Howick Place
London SW1P 1WG United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 3119071

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WOOLLARD, Julie Louise
Secretary (Active)
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG /
4 February 2008
British /
BANE, Simon Robert
Director (Active)
Informa Plc, 5 Howick Place, London, SW1P 1WG October 1971 /
1 November 2015
British /
United Kingdom
Solicitor
FULLELOVE, Glyn William
Director (Active)
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG April 1961 /
1 November 2015
British /
United Kingdom
Chartered Accountant
HOPLEY, Rupert John Joseph
Director (Active)
5 Howick Place, London, United Kingdom, SW1P 1WG March 1969 /
1 November 2011
British /
United Kingdom
Solicitor
WRIGHT, Gareth Richard
Director (Active)
5 Howick Place, London, United Kingdom, SW1P 1WG July 1972 /
31 March 2010
British /
United Kingdom
Accountant
CALLABY, Andrea Mary
Secretary (Resigned)
5 Thornton Drive, Colchester, Essex, CO4 5WB /
1 July 2006
/
HADOW, Jillian Denise
Secretary (Resigned)
100 Campden Hill Road, London, W8 7AP /
27 April 1994
/
HALL, Bruce Alexander
Secretary (Resigned)
40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU /
8 December 2003
/
JACKSON, Mark Xavier
Secretary (Resigned)
Flat 2 2 Waldemar Avenue, London, SW6 5NA /
3 March 1999
/
JENNINGS, Andrew Rayner
Secretary (Resigned)
42 Mayhill Road, London, SE7 7JQ /
23 September 2002
/
MARTIN, Emily Louise
Secretary (Resigned)
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH /
1 June 2011
/
RICHMOND, Sonia Anna
Secretary (Resigned)
8 Viscount Gardens, Byfleet, Surrey, KT14 6HE /
5 January 2007
/
TUCKER, Joanna Elizabeth
Secretary (Resigned)
Flat 1 8 Schubert Road, London, SW15 2QS /
16 October 1996
/
ASH, Paul
Director (Resigned)
Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ January 1956 /
24 November 1997
British /
Finance Director
BURTON, John William
Director (Resigned)
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH January 1965 /
7 August 2006
British /
United Kingdom
General Counsel Lawyer
FOYE, Anthony Martin
Director (Resigned)
Lynwood, White Lane, Hannington, Hampshire, RG26 5TN July 1962 /
8 September 2005
British /
United Kingdom
Director
GILBERTSON, David Stuart
Director (Resigned)
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG September 1956 /
8 September 2005
British /
England
Director
HADOW, Jillian Denise
Director (Resigned)
100 Campden Hill Road, London, W8 7AP January 1957 /
3 January 1995
British /
Lawyer
HALL, Bruce Alexander
Director (Resigned)
40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU September 1973 /
8 December 2003
British /
Director
HALLMARK REGISTRARS LIMITED
Nominee Director (Resigned)
120 East Road, London, N1 6AA /
26 April 1994
/
JACOBS, Rachel Elizabeth
Director (Resigned)
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH December 1975 /
27 May 2010
British /
United Kingdom
Company Secretary
JENNINGS, Andrew Rayner
Director (Resigned)
42 Mayhill Road, London, SE7 7JQ May 1970 /
23 September 2002
British /
Finance Director
KERSWELL, Mark Henry
Director (Resigned)
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH June 1967 /
22 December 2003
British /
England
Director
MACKENZIE, Robert Bruce
Director (Resigned)
54 Milton Park, London, N6 5QA October 1955 /
23 February 1996
British /
Company Director
MAYBURY, Christopher William Percy
Director (Resigned)
5 Ships Hill, Tuckers Point, St Georges, Hs02, Bermuda June 1959 /
3 March 1999
British /
Bermuda
Chief Executive
MELVILLE, Iain Boyd
Director (Resigned)
34 Waterlow Road, Reigate, Surrey, RH2 7EX March 1958 /
1 August 1994
British /
Managing Director
MUSSENDEN, Sarah Elizabeth
Director (Resigned)
Woodside House, Rickmansworth, Hertfordshire, United Kingdom, WD3 6EU October 1965 /
1 November 2015
British /
United Kingdom
Chartered Acountant
OXLEY, Rosalind Jean Mary
Director (Resigned)
92 Elgin Crescent, London, W11 2JL November 1959 /
27 April 1994
British /
United Kingdom
General Manager
RIGBY, Peter Stephen
Director (Resigned)
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH July 1955 /
8 September 2005
British /
Switzerland
Director
SEEL, Christopher
Director (Resigned)
Singel 281 2nd Flr, Amsterdam, Holland, 1012 WG November 1968 /
31 January 1997
New Zealander /
Chief Financial Controller
STANTON, Rodger Leslie
Director (Resigned)
Ellington Cottage Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX August 1959 /
27 April 1994
Australian /
England
Chief Financial Officer
TER BALKT, Albert Bastiaan
Director (Resigned)
Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands July 1964 /
22 December 2003
Dutch /
Director
WALKER, Adam Christopher
Director (Resigned)
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH September 1967 /
28 March 2008
British /
Switzerland
Finance Director
WOOD, David Derek
Director (Resigned)
85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ April 1960 /
24 April 2002
British /
Managing Director

Office Location

Address 5 HOWICK PLACE
Post Town LONDON
Post Code SW1P 1WG

Companies in the same location

Entity Name Office Address Incorporation Date
Taylor & Francis Publishing Services Limited 5 Howick Place, London, SW1P 1WG, United Kingdom 1998-11-26
Insight Media Limited 5 Howick Place, London, SW1P 1WG, United Kingdom 1995-01-18
Orsted Sp Holding (uk) Limited 5 Howick Place, London, SW1P 1WG, England 2007-12-14
Informa Ge (iran) Limited 5 Howick Place, London, SW1P 1WG 2016-10-26
Divx Express Limited 5 Howick Place, London, SW1P 1WG, United Kingdom 1996-06-17
Orsted West of Duddon Sands (uk) Limited 5 Howick Place, London, SW1P 1WG, England 2008-02-05
Optimus Wind Limited 5 Howick Place, London, SW1P 1WG 2011-12-15
Westermost Rough Limited 5 Howick Place, London, SW1P 1WG, England 2007-05-01
Ubmg Services Limited 5 Howick Place, London, SW1P 1WG, United Kingdom 1998-11-12
Taylor & Francis Books Limited 5 Howick Place, London, SW1P 1WG, United Kingdom 1996-06-18
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Companies in the same postcode

Entity Name Office Address Incorporation Date
10x Future Technologies Uk Limited 1st Floor, 5, Howick Place, London, SW1P 1WG 2018-12-21
10x Future Technologies (london) Limited 1st Floor, 5 Howick Place, London, SW1P 1WG, United Kingdom 2018-03-19
Howick Media Ltd. 3a Howick Place, Flat 201, London, SW1P 1WG, England 2014-02-03
Iris & June Limited 1 Howick Place, London, SW1P 1WG, England 2013-05-07
10x Future Technologies Services Limited 1st Floor, 5 Howick Place, London, SW1P 1WG, United Kingdom 2018-03-19
10x Future Technologies Ip Holding Limited 1st Floor, 5 Howick Place, London, SW1P 1WG 2017-04-21
10x Future Technologies Holdings Limited 1st Floor, 5 Howick Place, London, SW1P 1WG 2016-10-05
10x Future Technologies Limited 1st Floor, 5 Howick Place, London, SW1P 1WG 2016-04-25
Human Popcorn Limited 907 3 Howick Place, London, SW1P 1WG, United Kingdom 2018-05-10
Ls&sons Limited Flat 102, 3a, Howick Place, London, SW1P 1WG, England 2018-01-25
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WOOLLARD, Julie Louise Secretary (Active) Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG /
4 February 2008
British /
BANE, Simon Robert Director (Active) Informa Plc, 5 Howick Place, London, SW1P 1WG October 1971 /
1 November 2015
British /
United Kingdom
Solicitor
FULLELOVE, Glyn William Director (Active) Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG April 1961 /
1 November 2015
British /
United Kingdom
Chartered Accountant
HOPLEY, Rupert John Joseph Director (Active) 5 Howick Place, London, United Kingdom, SW1P 1WG March 1969 /
1 November 2011
British /
United Kingdom
Solicitor
WRIGHT, Gareth Richard Director (Active) 5 Howick Place, London, United Kingdom, SW1P 1WG July 1972 /
31 March 2010
British /
United Kingdom
Accountant
CALLABY, Andrea Mary Secretary (Resigned) 5 Thornton Drive, Colchester, Essex, CO4 5WB /
1 July 2006
/
HADOW, Jillian Denise Secretary (Resigned) 100 Campden Hill Road, London, W8 7AP /
27 April 1994
/
HALL, Bruce Alexander Secretary (Resigned) 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU /
8 December 2003
/
JACKSON, Mark Xavier Secretary (Resigned) Flat 2 2 Waldemar Avenue, London, SW6 5NA /
3 March 1999
/
JENNINGS, Andrew Rayner Secretary (Resigned) 42 Mayhill Road, London, SE7 7JQ /
23 September 2002
/
MARTIN, Emily Louise Secretary (Resigned) Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH /
1 June 2011
/
RICHMOND, Sonia Anna Secretary (Resigned) 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE /
5 January 2007
/
TUCKER, Joanna Elizabeth Secretary (Resigned) Flat 1 8 Schubert Road, London, SW15 2QS /
16 October 1996
/
ASH, Paul Director (Resigned) Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ January 1956 /
24 November 1997
British /
Finance Director
BURTON, John William Director (Resigned) Mortimer House, 37-41 Mortimer Street, London, W1T 3JH January 1965 /
7 August 2006
British /
United Kingdom
General Counsel Lawyer
FOYE, Anthony Martin Director (Resigned) Lynwood, White Lane, Hannington, Hampshire, RG26 5TN July 1962 /
8 September 2005
British /
United Kingdom
Director
GILBERTSON, David Stuart Director (Resigned) Casa Maria, Spaniard's End Hampstead, London, NW3 7JG September 1956 /
8 September 2005
British /
England
Director
HADOW, Jillian Denise Director (Resigned) 100 Campden Hill Road, London, W8 7AP January 1957 /
3 January 1995
British /
Lawyer
HALL, Bruce Alexander Director (Resigned) 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU September 1973 /
8 December 2003
British /
Director
HALLMARK REGISTRARS LIMITED Nominee Director (Resigned) 120 East Road, London, N1 6AA /
26 April 1994
/
JACOBS, Rachel Elizabeth Director (Resigned) Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH December 1975 /
27 May 2010
British /
United Kingdom
Company Secretary
JENNINGS, Andrew Rayner Director (Resigned) 42 Mayhill Road, London, SE7 7JQ May 1970 /
23 September 2002
British /
Finance Director
KERSWELL, Mark Henry Director (Resigned) Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH June 1967 /
22 December 2003
British /
England
Director
MACKENZIE, Robert Bruce Director (Resigned) 54 Milton Park, London, N6 5QA October 1955 /
23 February 1996
British /
Company Director
MAYBURY, Christopher William Percy Director (Resigned) 5 Ships Hill, Tuckers Point, St Georges, Hs02, Bermuda June 1959 /
3 March 1999
British /
Bermuda
Chief Executive
MELVILLE, Iain Boyd Director (Resigned) 34 Waterlow Road, Reigate, Surrey, RH2 7EX March 1958 /
1 August 1994
British /
Managing Director
MUSSENDEN, Sarah Elizabeth Director (Resigned) Woodside House, Rickmansworth, Hertfordshire, United Kingdom, WD3 6EU October 1965 /
1 November 2015
British /
United Kingdom
Chartered Acountant
OXLEY, Rosalind Jean Mary Director (Resigned) 92 Elgin Crescent, London, W11 2JL November 1959 /
27 April 1994
British /
United Kingdom
General Manager
RIGBY, Peter Stephen Director (Resigned) Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH July 1955 /
8 September 2005
British /
Switzerland
Director
SEEL, Christopher Director (Resigned) Singel 281 2nd Flr, Amsterdam, Holland, 1012 WG November 1968 /
31 January 1997
New Zealander /
Chief Financial Controller
STANTON, Rodger Leslie Director (Resigned) Ellington Cottage Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX August 1959 /
27 April 1994
Australian /
England
Chief Financial Officer
TER BALKT, Albert Bastiaan Director (Resigned) Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands July 1964 /
22 December 2003
Dutch /
Director
WALKER, Adam Christopher Director (Resigned) Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH September 1967 /
28 March 2008
British /
Switzerland
Finance Director
WOOD, David Derek Director (Resigned) 85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ April 1960 /
24 April 2002
British /
Managing Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Deep Blue Air Limited WOOD, David Derek Director 25 Moorgate, London, England, EC2R 6AY 3 July 2012
Puleside Properties Limited WOOD, David Derek Director (Active) 25 Moorgate, London, EC2R 6AY 16 January 2012
Fm Global Limited WOOD, David Derek Director (Active) 25 Moorgate, London, EC2R 6AY 25 November 2015
BOLNEY WINE ESTATE LTD WOOD, David Derek Director (Active) Bolney Wine Estate, Foxhole Lane, Bolney, Haywards Heath, West Sussex, England, RH17 5NB 9 September 2016
Greentop Investments WOOD, David Derek Director (Active) Smith & Williamson, 25 Moorgate, London, England, EC2R 6AY 8 May 2012
POOKCHURCH VINEYARD LLP WOOD, David Derek LLP Designated Member (Active) Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR 6 October 2015
Reed Aerospace Exhibitions Limited WOOD, David Derek Director (Resigned) 85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ 28 February 2000
Avenue Exhibitions Limited WOOD, David Derek Director (Resigned) 85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ 28 February 2000
International Business Events Limited WOOD, David Derek Director (Resigned) 121a, Fairfax Road, Teddington, Middlesex, Uk, TW11 9BU 3 February 2004
Iir Exhibitions Limited WOOD, David Derek Director (Resigned) 85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ 24 April 2002

Competitor

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Post Town LONDON
Post Code SW1P 1WG
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.