Company information:
Ipp Properties (Strathclyde) Limited (No: 03736277)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
Status: Active
Incorporated: 19-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: WILLIAM EDWARD LEWIS ( DOB: Jun-1979 From: Jul-2022 )
Current Director: WILLIAM EDWARD LEWIS ( DOB: Jun-1979 From: Jul-2022 )
Current Director: ANDREW JOHN TROW ( DOB: Mar-1974 From: Nov-2019 )
Current Director: DANIEL COLIN WARD ( DOB: Feb-1982 From: Nov-2019 )
Current Director: DANIEL COLIN WARD ( DOB: Feb-1982 From: Nov-2019 )
Current Secretary: AMANDA ELIZABETH WOODS ( DOB: Apr-1979 From: Jan-2011 )
Resigned Director: MUHAMMAD AHMED ANWER ( DOB: Apr-1984 From: Jun-2014 To: Jul-2022 )
Resigned Director: STEPHEN ROBERT CASH ( From: Jul-1999 To: Jul-2003 )
Resigned Director: TIMOTHY DUNCAN ( DOB: Sep-1959 From: Jul-2003 To: Nov-2008 )
Resigned Director: GILES JAMES FROST ( DOB: Oct-1962 From: Mar-2002 To: Nov-2019 )
Resigned Director: MICHAEL JOHN GREGORY ( DOB: Sep-1968 From: Jun-2003 To: Nov-2019 )
Resigned Director: PETER FRANCIS HOFBAUER ( DOB: Jul-1960 From: Mar-1999 To: Aug-2005 )
Resigned Director: STEPHEN PAUL IBBOTSON ( From: Mar-1999 To: Jun-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: DAVID JOHN LEES ( DOB: Nov-1967 From: Sep-2008 To: Jun-2011 )
Resigned Director: NICOLAS ANTON LETHBRIDGE ( DOB: Apr-1949 From: Mar-1999 To: Jul-2003 )
Resigned Director: NICHOLAS RAYMOND SINGLETON ( DOB: May-1978 From: Jun-2011 To: Jul-2014 )
Resigned Secretary: STEVEN GEORGE DOWNS ( DOB: Mar-1958 From: Mar-1999 To: Oct-2005 )
Resigned Secretary: DAVID JOHN LEES ( From: Jun-2009 To: Jan-2011 )
Resigned Secretary: NEIL DEWAR LEWIS ( DOB: Jan-1962 From: Oct-2005 To: Jun-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Fieldsecond Limited, London, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)