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INTERNATIONAL PROPERTY & LEASING LTD

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

This company is commonly known as International Property & Leasing Ltd. The company was founded 20 years ago and was given the registration number 05060531. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INTERNATIONAL PROPERTY & LEASING LTD
Company Number:05060531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England, BN43 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Megalou Alexandrou Street, Rion, Patras, Greece, 26500

Director02 January 2020Active
12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201

Corporate Director13 November 2008Active
12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201

Corporate Director13 November 2008Active
1, Royal Exchange Avenue, London, United Kingdom, EC3V 3LT

Secretary13 November 2008Active
5, Percy Street, Office 5, London, W1T 1DG

Corporate Secretary02 March 2004Active
York House 1, Seagrave Road, Fulham, London, SW6 1RP

Corporate Secretary27 October 2009Active
12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201

Director01 October 2010Active
5, Percy Street, Office 5, London, W1T 1DG

Corporate Director02 March 2004Active

People with Significant Control

Lautaro Enterprises Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:Floor 7, Diagoras House, 1097, Lefkosia, Cyprus,
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 (7 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-07-20Officers

Change person director company with change date.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Officers

Appoint person director company with name date.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Miscellaneous

Legacy.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-24Officers

Change corporate director company with change date.

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2019-06-24Officers

Change corporate director company with change date.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-25Confirmation statement

Confirmation statement with updates.

Download
2017-06-23Officers

Change person director company with change date.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Change person director company with change date.

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2017-01-06Officers

Change corporate director company with change date.

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