Ipp Properties (bootle) Limited in LONDON

Ipp Properties (bootle) Limited LONDON

Ipp Properties (bootle) started in year 1998 as Private Limited Company with registration number 03586396. The Ipp Properties (bootle) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since 2009-09-29 Ipp Properties (bootle) Limited is no longer carrying the name Babcock & Brown Properties (bootle).

At the moment there are 3 directors in the the company, namely William L., Daniel W. and Andrew T.. In addition one secretary - Amanda W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ipp Properties (bootle) Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03586396
Date of Incorporation	Thu, 18th Jun 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

William L.

Position: Director

Appointed: 21 August 2023

Daniel W.

Position: Director

Appointed: 01 November 2019

Andrew T.

Position: Director

Appointed: 01 November 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

James C.

Position: Director

Appointed: 01 July 2022

Resigned: 14 July 2023

Muhammad A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2022

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Neil L.

Position: Secretary

Appointed: 03 October 2005

Resigned: 12 June 2009

Timothy D.

Position: Director

Appointed: 16 July 2003

Resigned: 17 November 2008

Michael G.

Position: Director

Appointed: 17 June 2003

Resigned: 01 November 2019

Giles F.

Position: Director

Appointed: 15 March 2002

Resigned: 01 November 2019

Stephen C.

Position: Director

Appointed: 30 July 1999

Resigned: 16 July 2003

Stephen I.

Position: Director

Appointed: 20 July 1998

Resigned: 04 June 1999

Peter H.

Position: Director

Appointed: 18 June 1998

Resigned: 02 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 June 1998

Resigned: 18 June 1998

Nicolas L.

Position: Director

Appointed: 18 June 1998

Resigned: 16 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1998

Resigned: 18 June 1998

Steven D.

Position: Secretary

Appointed: 18 June 1998

Resigned: 03 October 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Ipp Pfi Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipp Pfi Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	3514459
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Babcock & Brown Properties (bootle)	September 29, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, November 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, June 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-06-18 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-06-18 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-18: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 12th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-06-18 with full list of members filed on: 27th, June 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-06-18 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, April 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-06-18 with full list of members filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-06-18 with full list of members filed on: 23rd, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-06-18 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, May 2010	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-08-07 filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-06-23 filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, September 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-07-02 filed on: 2nd, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-07-02 filed on: 2nd, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, July 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-24 filed on: 24th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-24 filed on: 24th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-06-24 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 20th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, March 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-07-13 filed on: 13th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-13 filed on: 13th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, January 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-09-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-09-05 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 7th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 7th, December 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-07-22 filed on: 22nd, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-07-22 filed on: 22nd, July 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-07-22 (Registered office changed on 22/07/99)	annual return
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 24th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 24th, July 1998	accounts	Free Download (1 page)

Ipp Properties (bootle) Limited LONDON

Ipp Properties (bootle) Limited Address / Contact

Company Information / Profile

Company staff

William L.

Daniel W.

Andrew T.

Amanda W.

James C.

Muhammad A.

Nicholas S.

David L.

David L.

Neil L.

Timothy D.

Michael G.

Giles F.

Stephen C.

Stephen I.

Peter H.

Instant Companies Limited

Nicolas L.

Swift Incorporations Limited

Steven D.

People with significant control

Company previous names

Company filings

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