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IPP PROPERTIES (STRATHCLYDE) LIMITED

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

This company is commonly known as Ipp Properties (strathclyde) Limited. The company was founded 25 years ago and was given the registration number 03736277. 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 (STRATHCLYDE) LIMITED
Company Number:03736277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
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

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

Secretary19 March 1999Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

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

Secretary03 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 1999Active
3 More London Riverside, London, England, SE1 2AQ

Director30 June 2014Active
17c Belsize Square, London, NW3 4HT

Director30 July 1999Active
Ellerslie House, The Glade, Kingswood, KT20 6LL

Director16 July 2003Active
3 More London Riverside, London, England, SE1 2AQ

Director15 March 2002Active
3 More London Riverside, London, England, SE1 2AQ

Director17 June 2003Active
30 Bradleys Head Road, Mosman, Australia,

Director19 March 1999Active
87 Boss House, Boss Street, London, SE1 2PT

Director19 March 1999Active
Two London Bridge, Two London Bridge, London, England, SE1 9RA

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

Director19 March 1999Active
Two London Bridge, London, England, SE1 9RA

Director17 June 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 1999Active

People with Significant Control

Fieldsecond 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation 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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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type full.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-03-31Confirmation 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.

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2019-11-04Officers

Appoint person director company with name date.

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2019-08-12Accounts

Accounts with accounts type full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-16Persons 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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2017-08-01Officers

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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