Ingenious Properties Central Ltd BOREHAMWOOD


Ingenious Properties Central Ltd is a private limited company located at 3 Theobald Court, Theobald Street, Borehamwood WD6 4RN. Incorporated on 2018-01-16, this 3-year-old company is run by 1 director.
Director Stephen G., appointed on 18 June 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official data there was a name change on 2020-06-19 and their previous name was Chigwell One Ltd.
The latest confirmation statement was filed on 2021-01-14 and the date for the following filing is 2022-01-28. Likewise, the accounts were filed on 31 January 2020 and the next filing should be sent on 31 October 2021.

Ingenious Properties Central Ltd Address / Contact

Office Address 3 Theobald Court
Office Address2 Theobald Street
Town Borehamwood
Post code WD6 4RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11152761
Date of Incorporation Tue, 16th Jan 2018
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Sun, 31st Oct 2021 (43 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Fri, 28th Jan 2022 (2022-01-28)
Last confirmation statement dated Thu, 14th Jan 2021

Company staff

Stephen G.

Position: Director

Appointed: 18 June 2020

Norman S.

Position: Director

Appointed: 21 December 2018

Resigned: 18 June 2020

Stephen G.

Position: Director

Appointed: 16 January 2018

Resigned: 21 December 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Stephen G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Norman S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen G.

Notified on 18 June 2020
Nature of control: 75,01-100% shares

Norman S.

Notified on 21 December 2018
Ceased on 18 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen G.

Notified on 16 January 2018
Ceased on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chigwell One June 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021-01-14
filed on: 8th, March 2021
Free Download (3 pages)

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