UKBizDB.co.uk

ITV PROPERTIES (DEVELOPMENTS) LIMITED

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

This company is commonly known as Itv Properties (developments) Limited. The company was founded 43 years ago and was given the registration number 01565625. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ITV PROPERTIES (DEVELOPMENTS) LIMITED
Company Number:01565625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director31 January 2023Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director31 January 2019Active
78 Airedale Avenue, Chiswick, London, W4 2NN

Secretary-Active
137, Plimsoll Road, London, N4 2ED

Secretary07 April 2005Active
19 Wallis Road, Basingstoke, RG21 3DN

Secretary30 January 2004Active
78 Airedale Avenue, Chiswick, London, W4 2NN

Director21 August 1995Active
Claydon Fields, Lechlade, GL7 3DS

Director-Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9TT

Director12 April 2011Active
Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, LA22 9RW

Director04 March 1994Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 February 2021Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director29 November 2010Active
70 Spurgate, Hutton Mount, Brentwood, CM13 2JT

Director31 August 2001Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director29 November 2010Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director28 February 2011Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director01 July 2008Active
5 Cloncurry Street, Fulham, SW6 6DR

Director29 March 1996Active
13 Lawrence Road, Hampton, TW12 2RJ

Director30 December 1993Active
Gunn Cottage, Station Road South Leigh, Witney, OX8 6XJ

Director-Active
Glenthorpe, 27 Ridgmont Road, St Albans, United Kingdom, AL1 3AG

Director29 November 2010Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director26 September 2016Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director30 January 2004Active

People with Significant Control

Carlton Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The London Television Centre, Upper Ground, London, England, SE1 9LT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.