Company information:
Ils Estates (Uk) Limited (No: 05594589)
Address: MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 17-Oct-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER PETER EATON ( DOB: Oct-1962 From: Oct-2012 )
Current Director: KAREN LESLEY JONES ( DOB: Aug-1970 From: Feb-2023 )
Current Director: VICTORIA ANNE KINRADE ( DOB: Dec-1984 From: Mar-2021 )
Current Director: TERESA MARIA MEE ( DOB: Aug-1974 From: Aug-2023 )
Current Director: JANE ELIZABETH OATES ( DOB: Jul-1979 From: Apr-2024 )
Current Secretary: KAREN LESLEY JONES ( From: Feb-2023 )
Resigned Director: CORNHILL DIRECTORS LIMITED ( From: Oct-2013 To: Feb-2023 )
Resigned Director: CHRISTOPHER PETER EATON ( DOB: Oct-1962 From: Oct-2005 To: Feb-2006 )
Resigned Director: KAREN LESLEY JONES ( DOB: Aug-1970 From: Oct-2005 To: Feb-2006 )
Resigned Director: VICTORIA ANNE KINRADE ( DOB: Dec-1984 From: Mar-2021 To: Aug-2023 )
Resigned Director: OAKLAWN LIMITED ( From: Feb-2006 To: Oct-2013 )
Resigned Secretary: CORNHILL SERVICES LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Secretary: ILS SECRETARIES LIMITED ( From: Oct-2005 To: Feb-2023 )
Persons of Significant Control:
Mr Christopher Peter Eaton, C/O Ils Fiduciaries (Iom) Limited First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1,1,1,1 |