Ipp Properties No. 2 Limited LONDON


Ipp Properties No. 2 started in year 2004 as Private Limited Company with registration number 05049457. The Ipp Properties No. 2 company has been functioning successfully for sixteen 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 September 29, 2009 Ipp Properties No. 2 Limited is no longer carrying the name Babcock & Brown Properties No. 2.

At present there are 3 directors in the the company, namely Daniel W., Andrew T. and Muhammad A.. In addition one secretary - Amanda W. - is with the firm. At present 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 No. 2 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 05049457
Date of Incorporation Thu, 19th Feb 2004
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 31st Dec 2020 (71 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 3rd Apr 2021 (2021-04-03)
Last confirmation statement dated Thu, 20th Feb 2020

Company staff

Daniel W.

Position: Director

Appointed: 01 November 2019

Andrew T.

Position: Director

Appointed: 01 November 2019

Muhammad A.

Position: Director

Appointed: 30 June 2014

Amanda W.

Position: Secretary

Appointed: 10 January 2011

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: 30 September 2005

Resigned: 12 June 2009

Michael G.

Position: Director

Appointed: 27 April 2005

Resigned: 01 November 2019

Steven D.

Position: Secretary

Appointed: 30 March 2004

Resigned: 30 September 2005

Timothy W.

Position: Director

Appointed: 30 March 2004

Resigned: 03 November 2008

Hugh B.

Position: Director

Appointed: 30 March 2004

Resigned: 30 September 2008

Giles F.

Position: Director

Appointed: 30 March 2004

Resigned: 01 November 2019

Dws Directors Limited

Position: Nominee Director

Appointed: 19 February 2004

Resigned: 30 March 2004

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 19 February 2004

Resigned: 30 March 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Ipp (Ppp) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipp (Ppp) Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 4724036
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 No. 2 September 29, 2009
Dwsco 2503 March 25, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2018
filed on: 5th, August 2019
Free Download (13 pages)

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