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IPP PROPERTIES (RHYL ST ASAPH) LIMITED

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

This company is commonly known as Ipp Properties (rhyl St Asaph) Limited. The company was founded 22 years ago and was given the registration number 04366115. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:IPP PROPERTIES (RHYL ST ASAPH) LIMITED
Company Number:04366115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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

Director21 August 2023Active
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

Secretary02 May 2002Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Secretary04 February 2002Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

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

Secretary03 October 2005Active
3 More London Riverside, London, England, SE1 2AQ

Director30 June 2014Active
37 High Street, Whitwell, SG4 8AJ

Director02 May 2002Active
17c Belsize Square, London, NW3 4HT

Director02 May 2002Active
3 More London Riverside, London, England, SE1 2AQ

Director01 July 2022Active
Ellerslie House, The Glade, Kingswood, KT20 6LL

Director16 July 2003Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director04 February 2002Active
3 More London Riverside, London, England, SE1 2AQ

Director02 May 2002Active
3 More London Riverside, London, England, SE1 2AQ

Director17 June 2003Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

Director30 September 2008Active
20 Crooms Hill, Greenwich, London, SE10 8ER

Director02 May 2002Active
Two London Bridge, London, England, SE1 9RA

Director17 June 2011Active

People with Significant Control

Ipp Properties 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 (7 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Officers

Change person director company with change date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Termination director company with name termination date.

Download
2023-07-19Accounts

Accounts with accounts type full.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-07-07Officers

Termination director company with name termination date.

Download
2022-05-12Accounts

Accounts with accounts type full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Officers

Termination director company with name termination date.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Accounts

Accounts with accounts type full.

Download
2018-03-08Persons with significant control

Change to a person with significant control.

Download
2018-03-08Persons with significant control

Change to a person with significant control.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Persons with significant control

Change to a person with significant control.

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