UKBizDB.co.uk

I.G.P. INVESTMENTS LIMITED

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

This company is commonly known as I.g.p. Investments Limited. The company was founded 45 years ago and was given the registration number 01401409. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:I.G.P. INVESTMENTS LIMITED
Company Number:01401409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1978
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:35 Ballards Lane, London, England, N3 1XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Secretary10 June 2008Active
35, Ballards Lane, London, England, N3 1XW

Director14 January 2011Active
35, Ballards Lane, London, England, N3 1XW

Director10 November 2015Active
35, Ballards Lane, London, England, N3 1XW

Director06 December 2021Active
35, Ballards Lane, London, England, N3 1XW

Director-Active
13 Mayfair Court, Mersey Road, Manchester, M20 2PY

Secretary-Active
35 Frognal, London, NW3 6YD

Secretary19 May 1989Active
Waverley House, 7-12 Noel Street, London, W1F 8GQ

Corporate Secretary01 April 2008Active
Mulberry House, Roman Walk The Pathway, Radlett, WD7 8HQ

Director28 August 2002Active
35, Frognal, London, NW3 6YD

Director27 July 2010Active
35 Frognal, London, NW3 6YD

Director10 June 2008Active
35 Frognal, London, NW3 6YD

Director-Active
13 Mayfair Court, Mersey Road, Manchester, M20 2PY

Director-Active

People with Significant Control

Mr Joseph Clement Dwek
Notified on:22 May 2020
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Igp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change person director company with change date.

Download
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Persons with significant control

Change to a person with significant control.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Change person secretary company with change date.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Officers

Change person director company with change date.

Download
2020-07-03Officers

Change person director company with change date.

Download
2020-07-03Officers

Change person director company with change date.

Download
2020-07-03Officers

Change person director company with change date.

Download
2020-06-29Persons with significant control

Cessation of a person with significant control.

Download
2020-06-26Persons with significant control

Notification of a person with significant control.

Download
2020-06-04Incorporation

Memorandum articles.

Download
2020-05-01Resolution

Resolution.

Download
2020-04-22Incorporation

Memorandum articles.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.