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INTERNATIONAL PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as International Property Investments Limited. The company was founded 20 years ago and was given the registration number 04869195. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, Gray's Inn Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:INTERNATIONAL PROPERTY INVESTMENTS LIMITED
Company Number:04869195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:247 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
247 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8QZ

Director08 September 2017Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary14 October 2016Active
Regency House,, Westminster Place,, York Business Park, Nether Poppleton, York, England, YO26 6RW

Corporate Nominee Secretary18 August 2003Active
1201 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AT

Director18 August 2003Active
75 Coleshill Road, Nuneaton, CV10 0NZ

Director27 November 2006Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Director20 August 2012Active
106 Burford Street, Hoddesdon, EN11 8JL

Director15 November 2005Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Nominee Director18 August 2003Active

People with Significant Control

Mr Ioannis Kyrnasios
Notified on:09 May 2019
Status:Active
Date of birth:November 1969
Nationality:Greek
Country of residence:England
Address:247 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Karolina Lucinskaite-Kalogria
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Greek
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-11-09Accounts

Accounts amended with accounts type total exemption full.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-05Officers

Termination secretary company with name termination date.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-08-27Address

Change registered office address company with date old address new address.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Notification of a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2018-12-29Gazette

Gazette filings brought up to date.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-11Gazette

Gazette notice compulsory.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Address

Change sail address company with old address new address.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-07Officers

Change person director company with change date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-11Officers

Termination director company with name termination date.

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