UKBizDB.co.uk

ISLE GROVE DEVELOPMENTS LIMITED

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

This company is commonly known as Isle Grove Developments Limited. The company was founded 5 years ago and was given the registration number 11601936. The firm's registered office is in LONDON. You can find them at Lansdowne House Office 48 (third Floor), Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ISLE GROVE DEVELOPMENTS LIMITED
Company Number:11601936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lansdowne House Office 48 (third Floor), Berkeley Square, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Welbeck Street, London, England, W1G 9XB

Director31 January 2023Active
60, Welbeck Street, London, England, W1G 9XB

Director01 September 2021Active
Lansdowne House, Office 48 (Third Floor), Berkeley Square, London, England, W1J 6ER

Director23 December 2019Active
107, Bell Street, London, United Kingdom, NW1 6TL

Director03 October 2018Active
107, Bell Street, London, United Kingdom, NW1 6TL

Director03 October 2018Active
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ

Director24 June 2020Active

People with Significant Control

Coomb House (Uk) Limited
Notified on:23 December 2019
Status:Active
Country of residence:England
Address:60, Welbeck Street, London, England, W1G 9XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Christopher Tynan
Notified on:03 October 2018
Status:Active
Date of birth:August 1971
Nationality:Irish
Country of residence:United Kingdom
Address:107, Bell Street, London, United Kingdom, NW1 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick George Lyons
Notified on:03 October 2018
Status:Active
Date of birth:August 1973
Nationality:Irish
Country of residence:United Kingdom
Address:107, Bell Street, London, United Kingdom, NW1 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

Copyright © 2024. All rights reserved.