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IPEM DEVELOPMENTS LIMITED

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

This company is commonly known as Ipem Developments Limited. The company was founded 44 years ago and was given the registration number 01483362. The firm's registered office is in LEATHERHEAD. You can find them at Hill Park Court, Springfield Drive, Leatherhead, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IPEM DEVELOPMENTS LIMITED
Company Number:01483362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1980
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary08 March 2021Active
1, More London Place, London, SE1 2AF

Director20 April 2020Active
1, More London Place, London, SE1 2AF

Director31 July 2020Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary-Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary30 November 2004Active
1, More London Place, London, SE1 2AF

Secretary02 January 2020Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director31 January 2008Active
37 Kingston Lane, Teddington, TW11 9HL

Director18 June 2002Active
7 Cunningham Hill Road, St Albans, AL1 5BX

Director-Active
Oakside House 19 Iris Road, Bisley, Woking, GU24 9HG

Director25 October 2002Active
20 Sole Farm Road, Great Bookham, Leatherhead, KT23 3DY

Director30 September 1999Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director18 June 2002Active
Touchwood, 4 Parkfield Stokesheath Road, Oxshott, KT22 0PW

Director-Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director02 December 2005Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director18 November 2009Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director16 December 2004Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director02 March 2004Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director30 November 2004Active
Larchwood 5 The Ridings, Kingswood, KT20 6HJ

Director23 December 1996Active
12 Thames Quay, Chelsea Harbour, London, SW10 0UY

Director10 February 1995Active
24 Harlaw Road, Aberdeen, AB15 4YY

Director-Active
Brookfield, Brooklands Lane Brooklands Farm, Weybridge, KT13 8UY

Director-Active

People with Significant Control

Kellogg Brown & Root Holdings (U.K) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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