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IDEAL PROPERTY CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ideal Property Consultants Limited. The company was founded 19 years ago and was given the registration number 05278761. The firm's registered office is in LONDON. You can find them at 83 Station Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IDEAL PROPERTY CONSULTANTS LIMITED
Company Number:05278761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:83 Station Road, London, E4 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Station Road, London, E4 7BU

Director06 May 2021Active
83, Station Road, London, E4 7BU

Secretary28 April 2015Active
83, Station Road, London, E4 7BU

Secretary30 October 2017Active
43 Highwood Gardens, Ilford, IG5 0AZ

Secretary05 November 2004Active
83, Station Road, London, England, E4 7BU

Secretary01 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 November 2004Active
83, Station Road, London, E4 7BU

Director19 May 2020Active
83, Station Road, London, E4 7BU

Director28 April 2015Active
83, Station Road, London, E4 7BU

Director17 September 2020Active
83, Station Road, London, E4 7BU

Director11 October 2017Active
33 Aberdour Road, Goodmayes, Ilford, IG3 9SA

Director05 November 2004Active
83, Station Road, London, England, E4 7BU

Director05 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 November 2004Active

People with Significant Control

Mr Amir Shehzad Ali
Notified on:15 February 2022
Status:Active
Date of birth:August 1978
Nationality:Pakistani
Address:83, Station Road, London, E4 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Amir Shehzad Ali
Notified on:01 February 2022
Status:Active
Date of birth:August 1978
Nationality:Pakistani
Address:83, Station Road, London, E4 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Amir Shehzad Ali
Notified on:01 November 2021
Status:Active
Date of birth:August 1978
Nationality:Pakistani
Address:83, Station Road, London, E4 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Rabia Ejaz
Notified on:20 September 2020
Status:Active
Date of birth:June 1983
Nationality:British
Address:83, Station Road, London, E4 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Amir Shehzad Ali
Notified on:10 June 2020
Status:Active
Date of birth:August 1978
Nationality:Pakistani
Address:83, Station Road, London, E4 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rabia Ijaz
Notified on:11 October 2017
Status:Active
Date of birth:June 1983
Nationality:Pakistani
Address:83, Station Road, London, E4 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Iram Amir Ali
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:83, Station Road, London, E4 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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