Ipp Properties (rhyl St Asaph) Limited in LONDON

Ipp Properties (rhyl St Asaph) Limited LONDON

Founded in 2002, Ipp Properties (rhyl St Asaph), classified under reg no. 04366115 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-09-29 Ipp Properties (rhyl St Asaph) Limited is no longer carrying the name Babcock And Brown Properties (rhyl St Asaph).

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 (rhyl St Asaph) 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	04366115
Date of Incorporation	Mon, 4th Feb 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 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

David C.

Position: Director

Appointed: 02 May 2002

Resigned: 08 March 2004

Stephen C.

Position: Director

Appointed: 02 May 2002

Resigned: 16 July 2003

Nicolas L.

Position: Director

Appointed: 02 May 2002

Resigned: 16 July 2003

Steven D.

Position: Secretary

Appointed: 02 May 2002

Resigned: 03 October 2005

Giles F.

Position: Director

Appointed: 02 May 2002

Resigned: 01 November 2019

Dws Directors Limited

Position: Corporate Nominee Director

Appointed: 04 February 2002

Resigned: 02 May 2002

Dws Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2002

Resigned: 02 May 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Ipp Properties 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 Properties Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	3514470
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 And Brown Properties (rhyl St Asaph)	September 29, 2009
Dwsco 2267	April 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, May 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, June 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, October 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (15 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 with full list of company shareholders, made up to 2016-02-04 filed on: 4th, February 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 (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 4th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-04: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 12th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 4th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 5th, February 2010	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, October 2009	incorporation	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, May 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 12th, May 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (13 pages)
363s	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (7 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	Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 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	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (8 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 2002-12-31 filed on: 20th, May 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 5th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 5th, August 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 2002	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 2002	incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 4th, February 2002	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 4th, February 2002	incorporation	Free Download (23 pages)

Ipp Properties (rhyl St Asaph) Limited LONDON

Ipp Properties (rhyl St Asaph) 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.

David C.

Stephen C.

Nicolas L.

Steven D.

Giles F.

Dws Directors Limited

Dws Secretaries Limited

People with significant control

Company previous names

Company filings

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