ION PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Ion Property Developments Limited. The company was founded 26 years ago and was given the registration number 03498080. The firm's registered office is in . You can find them at 2 Queen Square, Liverpool, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ION PROPERTY DEVELOPMENTS LIMITED
Company Number	:	03498080
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 1998
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	2 Queen Square, Liverpool, L1 1RH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Port Of Liverpool Building, First Floor, Liverpool, United Kingdom, L3 1BY	Director	03 October 2011	Active
Port Of Liverpool Building, First Floor, Liverpool, United Kingdom, L3 1BY	Director	24 February 2017	Active
Port Of Liverpool Building, First Floor, Liverpool, United Kingdom, L3 1BY	Director	24 February 2017	Active
Port Of Liverpool Building, First Floor, Liverpool, United Kingdom, L3 1BY	Director	26 January 2006	Active
Port Of Liverpool Building, First Floor, Liverpool, United Kingdom, L3 1BY	Director	31 January 2001	Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ	Nominee Secretary	23 January 1998	Active
Filed House 26 Abingdon Road, Dorchester On Thames, Wallingford, OX10 7JY	Secretary	16 March 1998	Active
2 Queen Square, Liverpool, L1 1RH	Secretary	25 June 1998	Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ	Nominee Director	23 January 1998	Active
18 St. Lawrence Terrace, London, W10 5SX	Director	20 December 2005	Active
2 Queen Square, Liverpool, L1 1RH	Director	16 March 1998	Active
The Old Hall, Sandfield Park, Liverpool, L12	Director	24 September 1998	Active
The Old Hall, Sandfield Park, Liverpool, L12 1LQ	Director	24 October 2005	Active
Gorsedene, 50 Tollemache Road, Prenton, United Kingdom, CH43 8SZ	Director	09 May 2017	Active
2 Queen Square, Liverpool, L1 1RH	Director	05 December 2001	Active
2 Alexander Drive, Douglas, Isle Of Man, IM2 3 QE	Director	21 October 2004	Active

People with Significant Control

Ion Property Group Limited
Notified on	:	11 September 2019
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 2 Queen Square, Liverpool, England, L1 1RH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Richard Colin Douglas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1939
Nationality	:	British
Address	:	2 Queen Square, L1 1RH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Hynd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Address	:	2 Queen Square, L1 1RH
Nature of control	:	Ownership of shares 25 to 50 percent

ION PROPERTY DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement