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ILKESTON NOTTINGHAM LTD

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

This company is commonly known as Ilkeston Nottingham Ltd. The company was founded 4 years ago and was given the registration number 12446531. The firm's registered office is in LONDON. You can find them at 11 Bingham Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ILKESTON NOTTINGHAM LTD
Company Number:12446531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Bingham Place, London, England, W1U 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bingham Place, London, England, W1U 5AY

Director06 February 2020Active
11, Bingham Place, London, England, W1U 5AY

Director17 March 2022Active
11, Bingham Place, London, England, W1U 5AY

Director06 February 2020Active

People with Significant Control

Bitg Limited
Notified on:05 December 2020
Status:Active
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bmor Consulting Ltd
Notified on:05 December 2020
Status:Active
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel James Stalder
Notified on:06 February 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type unaudited abridged.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-19Officers

Change person director company with change date.

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2022-12-24Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Officers

Appoint person director company with name date.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-09Incorporation

Memorandum articles.

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2022-02-09Resolution

Resolution.

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2022-02-03Officers

Termination director company with name termination date.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-06Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Accounts

Change account reference date company previous extended.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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