Company number 05060531
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address PETER JARMAN LLP 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 5HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mrs Ruma Devi Kissondharry on 6 January 2017; Director's details changed for Direct North Limited on 6 January 2017. The most likely internet sites of INTERNATIONAL PROPERTY & LEASING LTD are www.internationalpropertyleasing.co.uk, and www.international-property-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Portslade Rail Station is 2.2 miles; to Preston Park Rail Station is 4.5 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Property Leasing Ltd is a Private Limited Company.
The company registration number is 05060531. International Property Leasing Ltd has been working since 02 March 2004.
The present status of the company is Active. The registered address of International Property Leasing Ltd is Peter Jarman Llp 1 Harbour House Harbour Way Shoreham by Sea West Sussex England Bn43 5hz. . KISSONDHARRY, Ruma Devi is a Director of the company. DIRECT AUSTRALIS LIMITED is a Director of the company. DIRECT NORTH LIMITED is a Director of the company. Secretary HAWKE, Susanne Charlotte has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
international property & leasing Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
DIRECT AUSTRALIS LIMITED
Appointed Date: 13 November 2008
Director
DIRECT NORTH LIMITED
Appointed Date: 13 November 2008
Resigned Directors
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 12 November 2008
Appointed Date: 02 March 2004
Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 11 June 2015
Appointed Date: 27 October 2009
Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 12 November 2008
Appointed Date: 02 March 2004
Persons With Significant Control
Lautaro Enterprises Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTERNATIONAL PROPERTY & LEASING LTD Events
06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
06 Jan 2017
Director's details changed for Mrs Ruma Devi Kissondharry on 6 January 2017
06 Jan 2017
Director's details changed for Direct North Limited on 6 January 2017
06 Jan 2017
Director's details changed for Direct Australis Limited on 6 January 2017
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 52 more events
22 Sep 2005
Director's particulars changed
22 Sep 2005
Secretary's particulars changed
10 Jun 2005
Accounts for a dormant company made up to 31 March 2005
29 Mar 2005
Return made up to 02/03/05; full list of members
02 Mar 2004
Incorporation