This company is commonly known as Ilex 49 Limited. The company was founded 8 years ago and was given the registration number 10045419. The firm's registered office is in LONDON. You can find them at 12th Floor, 6, New Street Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ILEX 49 LIMITED |
|---|---|---|
| Company Number | : | 10045419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12th Floor, 6, New Street Square, London, United Kingdom, EC4A 3BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Secretary | 02 June 2016 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 02 June 2016 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 02 June 2016 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 02 June 2016 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 02 June 2016 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 07 March 2016 | Active |
| 12th Floor, 6, New Street Square, London, United Kingdom, EC4A 3BF | Director | 07 March 2016 | Active |
| Mr Thomas Gwynne Davies | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, 6, New Street Square, London, United Kingdom, EC4A 3BF |
| Nature of control | : |
|
| Sara Nicola Wynne Moran | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, 6, New Street Square, London, United Kingdom, EC4A 3BF |
| Nature of control | : |
|
| Janet Alison Davies | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Mr Peter Wynne Davies | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Capital | Capital allotment shares. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-09-06 | Capital | Capital allotment shares. | Download |
| 2019-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Capital | Capital allotment shares. | Download |
| 2017-11-17 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.