This company is commonly known as Illume Properties Limited. The company was founded 8 years ago and was given the registration number 09991369. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ILLUME PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09991369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2016 |
| End of financial year | : | 27 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, England, WC2H 9JQ | Secretary | 13 August 2021 | Active |
| 19, Gorselands, Farnham, United Kingdom, GU9 0NB | Director | 13 August 2021 | Active |
| Sunny View, Hall Lane, Upper Farringdon, United Kingdom, GU34 3EB | Secretary | 08 February 2016 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Secretary | 22 December 2020 | Active |
| Town Gate, Flat 9, 20 King George Avenue, Petersfield, England, GU32 3EU | Director | 20 July 2020 | Active |
| Sunny View, Hall Lane, Upper Farringdon, United Kingdom, GU34 3EB | Director | 08 February 2016 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 22 December 2020 | Active |
| Mr Jonathan David Gardner | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sunny View, Hall Lane, Alton, England, GU34 3EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2023-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-25 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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