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IP GLOBAL PROPERTIES LIMITED

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

This company is commonly known as Ip Global Properties Limited. The company was founded 16 years ago and was given the registration number 06474999. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:IP GLOBAL PROPERTIES LIMITED
Company Number:06474999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4 Prince Albert Road, London, United Kingdom, NW1 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director20 January 2015Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director23 April 2008Active
Abacus House, 68a North Street, Romford, RM1 1DA

Secretary16 January 2008Active
9 Perserverance Works, Kingsland Road, London, E2 8DD

Corporate Secretary16 January 2008Active
19 Hardcourt Field, Wallington, SM6 8BA

Director16 January 2008Active
9 Perserverance Works, Kingsland Road, London, E2 8DD

Corporate Director16 January 2008Active

People with Significant Control

Mr Hairong Wang
Notified on:03 April 2017
Status:Active
Date of birth:October 1969
Nationality:Chinese
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Paul Murphy
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Officers

Change person director company with change date.

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2023-04-03Address

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

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2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

Download
2021-01-11Officers

Change person director company with change date.

Download
2020-12-14Accounts

Accounts with accounts type small.

Download
2020-04-29Officers

Change person director company with change date.

Download
2020-04-29Officers

Change person director company with change date.

Download
2020-04-29Address

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

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Persons with significant control

Change to a person with significant control.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Officers

Change person director company with change date.

Download
2019-08-12Officers

Change person director company with change date.

Download
2019-08-12Address

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

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Officers

Change person director company with change date.

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