This company is commonly known as Ion Property Group Limited. The company was founded 8 years ago and was given the registration number 10233361. The firm's registered office is in LIVERPOOL. You can find them at 2 Queen Square, , Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ION PROPERTY GROUP LIMITED |
|---|---|---|
| Company Number | : | 10233361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Queen Square, Liverpool, United Kingdom, L1 1RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1BY | Director | 18 October 2017 | Active |
| 1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1BY | Director | 06 June 2017 | Active |
| 41, The Parchments, Newton-Le-Willows, England, WA12 0DX | Director | 18 October 2017 | Active |
| 14, Egerton Park, Birkenhead, United Kingdom, CH42 4QZ | Director | 18 October 2017 | Active |
| 2, Queen Square, Liverpool, United Kingdom, L1 1RH | Director | 15 June 2016 | Active |
| Mrs Jennifer Douglas | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manor House Farm, 20-22 Manor Farm Road, Wallingford, England, OX10 7HX |
| Nature of control | : |
|
| Mr Peter Hynd | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beechley Cottage, Allerton Road, Liverpool, England, L18 6JP |
| Nature of control | : |
|
| Exors Of Richard Colin Douglas (Deceased) | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Queen Square, Liverpool, United Kingdom, L1 1RH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Incorporation | Memorandum articles. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Capital | Capital allotment shares. | Download |
| 2019-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Capital | Capital allotment shares. | Download |
| 2019-10-01 | Capital | Capital allotment shares. | Download |
| 2019-10-01 | Capital | Capital name of class of shares. | Download |
| 2019-10-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
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