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INEOS PROPERTIES LIMITED

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

This company is commonly known as Ineos Properties Limited. The company was founded 18 years ago and was given the registration number 05807165. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INEOS PROPERTIES LIMITED
Company Number:05807165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary01 February 2022Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director02 February 2011Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director12 January 2024Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director27 April 2020Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary31 January 2012Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary29 June 2006Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary02 February 2011Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary05 May 2006Active
Flat 6, 275 Kilburn High Road, London, NW6 7JR

Director09 June 2006Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director02 February 2011Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director29 June 2006Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director05 May 2006Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director29 June 2006Active
Runcorn Site Hq, South Parade P O Box 9, Runcorn, WA7 4JE

Director19 January 2010Active
16 Porchester Terrace, London, W2 3TL

Director09 June 2006Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director05 May 2006Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director29 June 2006Active
14 Lyme Grove, Altrincham, WA14 2AD

Director29 June 2006Active

People with Significant Control

Ineos Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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