This company is commonly known as Iba Group Limited. The company was founded 36 years ago and was given the registration number 02246507. The firm's registered office is in LEATHERHEAD. You can find them at Iba House, 7, The Crescent, Leatherhead, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | IBA GROUP LIMITED |
|---|---|---|
| Company Number | : | 02246507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Iba House, 7, The Crescent, Leatherhead, KT22 8DY | Secretary | 07 June 2017 | Active |
| 12, Hay Hill, London, England, W1J 8NR | Director | 03 April 2024 | Active |
| Iba House, 7, The Crescent, Leatherhead, KT22 8DY | Director | 03 April 2024 | Active |
| Iba House, 7, The Crescent, Leatherhead, KT22 8DY | Director | 04 September 1998 | Active |
| Iba House, 7, The Crescent, Leatherhead, England, KT22 8DY | Secretary | 05 September 2013 | Active |
| Coldharbour House, Coldharbour, Bletchingley, RH1 4NA | Secretary | 18 November 1999 | Active |
| Iba House, 7, The Crescent, Leatherhead, KT22 8DY | Secretary | 19 June 2015 | Active |
| 66 Earlsbrook Road, Redhill, RH1 6DP | Secretary | 22 September 1997 | Active |
| 10 Church Road, Old Windsor, Windsor, SL4 2PL | Secretary | - | Active |
| Orchard Lodge, Ridgemead Road, Englefield Green, TW20 0YG | Secretary | 30 June 2003 | Active |
| Orchard Lodge, Ridgemead Road, Englefield Green, TW20 0YG | Secretary | 22 March 1993 | Active |
| Iba House, 7, The Crescent, Leatherhead, KT22 8DY | Director | 12 October 2015 | Active |
| Iba House, 7, The Crescent, Leatherhead, KT22 8DY | Director | 20 May 2020 | Active |
| Cleves Castle Street, Bletchingley, Redhill, RH1 4QA | Director | 22 May 1996 | Active |
| 36 Rookery Close, Great Chesterford, Saffron Walden, CB10 1QA | Director | 22 May 1996 | Active |
| 5 Wisborough Gardens, Wisborough Green, Billingshurst, RH14 0EB | Director | 01 September 1997 | Active |
| Iba House, 7, The Crescent, Leatherhead, KT22 8DY | Director | 12 October 2015 | Active |
| Iba House, 7, The Crescent, Leatherhead, KT22 8DY | Director | 12 October 2015 | Active |
| Orchard Lodge, Ridgemead Road, Englefield Green, TW20 0YG | Director | - | Active |
| Orchard Lodge, Ridgemead Road, Englefield Green, TW20 0YG | Director | 30 March 1993 | Active |
| Iba House, 7, The Crescent, Leatherhead, KT22 8DY | Director | 12 October 2015 | Active |
| Brakens 1 Orchard Road, Smallfield, Horley, RH6 9QP | Director | 19 April 1999 | Active |
| Central Stores, 6 High Street, Stogumber, TA4 3TA | Director | 01 September 1997 | Active |
| 7 The Avenue, Sneyd Park, Bristol, BS9 1PD | Director | 06 March 1996 | Active |
| 21 Havengate, Littlehaven, Horsham, RH12 4BH | Director | - | Active |
| Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, OX7 6EX | Director | 22 September 1997 | Active |
| 51b Fulham Park Gardens, London, SW6 4JZ | Director | 22 May 1996 | Active |
| Iba Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Norwich Street, London, England, EC4A 1BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-07 | Auditors | Auditors resignation company. | Download |
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