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Company Information for

IBA MAINSTAY LTD

77 KINGSWAY, LONDON, ENGLAND, WC2B 6SR,
Company Registration Number
05066311
Private Limited Company
Active

Company Overview

About Iba Mainstay Ltd
IBA MAINSTAY LTD was founded on 2004-03-08 and has its registered office in London. The organisation's status is listed as "Active". Iba Mainstay Ltd is a Private Limited Company registered in ENGLAND 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
IBA MAINSTAY LTD
 
Legal Registered Office
77 KINGSWAY
LONDON
ENGLAND
WC2B 6SR
Other companies in WC2R
 
Filing Information
Company Number 05066311
Company ID Number 05066311
Date formed 2004-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-08
Return next due 2018-03-22
Type of accounts FULL
Last Datalog update: 2018-02-13 20:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBA MAINSTAY LTD

Company Officers of IBA MAINSTAY LTD

Current Directors
Officer Role Date Appointed
ANN PORTER FRANCKE
Director 2014-11-12
ELAINE MCLEAN
Company Secretary 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE HAMILL
Company Secretary 2007-03-09 2016-12-14
NARINDER UPPAL
Director 2012-11-30 2014-11-12
HUW HILDITCH-ROBERTS
Director 2011-08-24 2012-11-30
IRENE RUTH SPELLMAN
Director 2008-06-01 2011-08-24
BRUCE CRUDEN MINTY
Director 2009-07-20 2010-04-06
WILLIAM LEONARD
Director 2008-11-12 2009-07-20
JOHN MICHAEL HUGH NOTT
Director 2004-03-08 2008-11-12
MICHAEL JAMES HORNER
Company Secretary 2004-03-08 2007-03-09
PAUL STEPHEN MAYHEW
Director 2004-03-08 2004-08-12
FRANKLYN GUILFOYLE ROBERTS
Director 2004-03-08 2004-08-12
LONDON LAW SERVICES LIMITED
Nominated Director 2004-03-08 2004-03-08
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-03-08 2004-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN PORTER FRANCKE INSTITUTE OF MANAGEMENT CONSULTANCY Director 2014-11-12 CURRENT 1962-10-17 Active
ANN PORTER FRANCKE EUROPEAN INSTITUTE OF MANAGEMENT Director 2014-11-12 CURRENT 1992-02-17 Active
ANN PORTER FRANCKE INSTITUTE OF CONSULTING LIMITED Director 2014-11-12 CURRENT 2006-12-05 Active
ANN PORTER FRANCKE INSTITUTE OF BUSINESS CONSULTING LIMITED Director 2014-11-12 CURRENT 2007-02-20 Active
ANN PORTER FRANCKE CMI ENTERPRISES LIMITED Director 2012-06-13 CURRENT 2002-02-13 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
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 85
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-14TM02APPOINTMENT TERMINATED, SECRETARY VALERIE HAMILL
2016-12-14AP03SECRETARY APPOINTED MRS ELAINE MCLEAN
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 85
2016-03-17AR0108/03/16 FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O CHARTERED MANAGEMENT INSTITUTE 2 SAVOY COURT STRAND LONDON WC2R 0EZ
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 85
2015-03-10AR0108/03/15 FULL LIST
2014-11-12AP01DIRECTOR APPOINTED MRS ANN PORTER FRANCKE
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER UPPAL
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 85
2014-04-01AR0108/03/14 FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03AR0108/03/13 FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MRS NARINDER UPPAL
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HUW HILDITCH-ROBERTS
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-08AR0108/03/12 FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-24AP01DIRECTOR APPOINTED MR HUW HILDITCH-ROBERTS
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR IRENE SPELLMAN
2011-03-28AR0108/03/11 FULL LIST
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MINTY
2010-03-10AR0108/03/10 FULL LIST
2009-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE RUTH SPELLMAN / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MINTY / 01/12/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE HAMILL / 01/12/2009
2009-07-23288aDIRECTOR APPOINTED MR BRUCE MINTY
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM LEONARD
2009-03-09363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN NOTT
2008-11-12288aDIRECTOR APPOINTED MRS IRENE RUTH SPELLMAN
2008-11-12288aDIRECTOR APPOINTED MR WILLIAM LEONARD
2008-03-11363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 3RD FLOOR 2 SAVOY COURT STRAND LONDON WC2R 0EZ
2007-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-09288aNEW SECRETARY APPOINTED
2007-03-09288bSECRETARY RESIGNED
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: RESPONSE HOUSE QUEEN ST NORTH CHESTERFIELD DERBYSHIRE S41 9AB
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-08-27288bDIRECTOR RESIGNED
2004-08-27288bDIRECTOR RESIGNED
2004-06-0988(2)RAD 12/05/04--------- £ SI 84@1=84 £ IC 1/85
2004-03-29288bSECRETARY RESIGNED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288bDIRECTOR RESIGNED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to IBA MAINSTAY LTD 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 IBA MAINSTAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBA MAINSTAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of IBA MAINSTAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IBA MAINSTAY LTD
Trademarks
We have not found any records of IBA MAINSTAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBA MAINSTAY LTD. 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 (94120 - Activities of professional membership organizations) as IBA MAINSTAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IBA MAINSTAY LTD 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 IBA MAINSTAY LTD 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 IBA MAINSTAY LTD any grants or awards.
Ownership
    We could not find any group structure information
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