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IPP PROPERTIES NO. 2 LIMITED

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

This company is commonly known as Ipp Properties No. 2 Limited. The company was founded 20 years ago and was given the registration number 05049457. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IPP PROPERTIES NO. 2 LIMITED
Company Number:05049457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Secretary10 January 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director01 July 2022Active
3 More London Riverside, London, England, SE1 2AQ

Director01 November 2019Active
3 More London Riverside, London, England, SE1 2AQ

Director01 November 2019Active
Scarecrows, 66 Leas Road, Warlingham, CR6 9LL

Secretary30 March 2004Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Secretary19 February 2004Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

Secretary12 June 2009Active
Gowers, Old Avenue, Weybridge, KT13 0PS

Secretary30 September 2005Active
3 More London Riverside, London, England, SE1 2AQ

Director30 June 2014Active
10 Dunmore Road, Wimbledon, London, SW20 8TN

Director30 March 2004Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director19 February 2004Active
3 More London Riverside, London, England, SE1 2AQ

Director30 March 2004Active
3 More London Riverside, London, England, SE1 2AQ

Director27 April 2005Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

Director30 September 2008Active
Two London Bridge, London, England, SE1 9RA

Director17 June 2011Active
Flat 6, 34 Emperors Gate, London, SW7 4JA

Director30 March 2004Active

People with Significant Control

Ipp (Ppp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Change person director company with change date.

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2023-08-09Accounts

Accounts with accounts type full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type full.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Termination director company with name termination date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-04Officers

Appoint person director company with name date.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type full.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Officers

Change person director company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Change person secretary company with change date.

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