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.
| 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 | : |
|
| Registered Address | : | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 01 February 2022 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 02 February 2011 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 12 January 2024 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 27 April 2020 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 31 January 2012 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 29 June 2006 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 02 February 2011 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 05 May 2006 | Active |
| Flat 6, 275 Kilburn High Road, London, NW6 7JR | Director | 09 June 2006 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 02 February 2011 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 29 June 2006 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 05 May 2006 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 29 June 2006 | Active |
| Runcorn Site Hq, South Parade P O Box 9, Runcorn, WA7 4JE | Director | 19 January 2010 | Active |
| 16 Porchester Terrace, London, W2 3TL | Director | 09 June 2006 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 05 May 2006 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 29 June 2006 | Active |
| 14 Lyme Grove, Altrincham, WA14 2AD | Director | 29 June 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Auditors | Auditors resignation company. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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