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Ipp Properties (strathclyde) Limited LONDON

Founded in 1999, Ipp Properties (strathclyde), classified under reg no. 03736277 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 29th September 2009 Ipp Properties (strathclyde) Limited is no longer carrying the name Babcock & Brown Properties (strathclyde).

Currently 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. Currently 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 (strathclyde) 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 03736277
Date of Incorporation Fri, 19th Mar 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

William L.

Position: Director

Appointed: 01 July 2022

Daniel W.

Position: Director

Appointed: 01 November 2019

Andrew T.

Position: Director

Appointed: 01 November 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

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

Nicolas L.

Position: Director

Appointed: 19 March 1999

Resigned: 16 July 2003

Peter H.

Position: Director

Appointed: 19 March 1999

Resigned: 02 August 2005

Stephen I.

Position: Director

Appointed: 19 March 1999

Resigned: 04 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1999

Resigned: 19 March 1999

Steven D.

Position: Secretary

Appointed: 19 March 1999

Resigned: 03 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 1999

Resigned: 19 March 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Fieldsecond Limited from London, England. This PSC is categorised 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.

Fieldsecond Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3691634
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 (strathclyde) September 29, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, August 2023 		Free Download (16 pages)

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