ILLETAS PROPERTIES LIMITED

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

This company is commonly known as Illetas Properties Limited. The company was founded 14 years ago and was given the registration number 07401156. The firm's registered office is in LONDON. You can find them at 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ILLETAS PROPERTIES LIMITED
Company Number	:	07401156
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2010
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England, E15 2GW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England, E15 2GW	Secretary	26 July 2019	Active
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England, E15 2GW	Director	19 December 2019	Active
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England, E15 2GW	Director	26 November 2016	Active
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England, E15 2GW	Secretary	25 January 2019	Active
Scope, 6 Market Road, London, United Kingdom, N7 9PW	Secretary	23 December 2015	Active
Hodge House, 114-116 St Mary Street, Cardiff, United Kingdom, CF10 1DY	Secretary	11 May 2011	Active
6, Market Road, London, England, N7 9PW	Director	23 December 2015	Active
Scope, 6 Market Road, London, United Kingdom, N7 9PW	Director	23 December 2015	Active
Scope, 6 Market Road, London, United Kingdom, N7 9PW	Director	23 December 2015	Active
Hodge House, 114-116 St Mary Street, Cardiff, United Kingdom, CF10 1DY	Director	08 October 2010	Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX	Director	08 October 2010	Active
Hodge House, 114-116 St Mary Street, Cardiff, United Kingdom, CF10 1DY	Director	08 October 2010	Active

People with Significant Control

Mr John Michael Gilbert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	England
Address	:	6, Market Road, London, England, N7 9PW
Nature of control	:	Voting rights 25 to 50 percent

Mr Peter Charles Crowne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	England
Address	:	6, Market Road, London, England, N7 9PW
Nature of control	:	Voting rights 25 to 50 percent

Mr Mark James Atkinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Country of residence	:	England
Address	:	6, Market Road, London, England, N7 9PW
Nature of control	:	Voting rights 25 to 50 percent

Scope
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, Here East Press Centre, 14 East Bay Lane, London, England, E15 2GW
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

ILLETAS PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement