Ibi Estate Ltd is a private limited company that can be found at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Incorporated on 2022-09-14, this 1-year-old company is run by 2 directors and 1 secretary.
Director Yanis G., appointed on 08 December 2022. Director Dusko I., appointed on 14 September 2022.
Moving on to secretaries, we can mention: Dusko I., appointed on 14 September 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-09-13 and the date for the next filing is 2024-09-27.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 14355774 |
| Date of Incorporation | Wed, 14th Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 14th Jun 2024 (30 days left) |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 08 December 2022
Position: Secretary
Appointed: 14 September 2022
Position: Director
Appointed: 14 September 2022
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Dusko I. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Yanis G. This PSC owns 25-50% shares and has 25-50% voting rights.
Dusko I.
| Notified on | 14 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yanis G.
| Notified on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 16th Nov 2023 filed on: 16th, November 2023 |
persons with significant control | Free Download (2 pages) |
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