IBIS (404) LIMITED
MILL HILL PROPERTY CONNECTION LIMITED IBIS (404) LIMITED

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Company number 03503571
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Steven Mattey on 2 February 2017; Director's details changed for Leanne Michelle Mattey on 2 February 2017. The most likely internet sites of IBIS (404) LIMITED are www.ibis404.co.uk, and www.ibis-404.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Ibis 404 Limited is a Private Limited Company. The company registration number is 03503571. Ibis 404 Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Ibis 404 Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary MATTEY, Jeffrey has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director BRANDON, Adam Daniel has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director MATTEY, Alan has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
MATTEY, David Gary
Appointed Date: 30 January 2006
63 years old
Director
MATTEY, Leanne Michelle
Appointed Date: 28 May 2010
57 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 20 March 2000
Appointed Date: 18 March 1998
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 20 March 2000
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 18 March 1998
Appointed Date: 03 February 1998
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Director
DAVIS, Paul Malcolm
Resigned: 20 March 2000
Appointed Date: 18 March 1998
72 years old
Director
LIPMAN, Larry Glenn
Resigned: 20 March 2000
Appointed Date: 18 March 1998
69 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 20 March 2000
60 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 18 March 1998
Appointed Date: 03 February 1998

Persons With Significant Control

West End & City Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBIS (404) LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Steven Mattey on 2 February 2017
09 Feb 2017
Director's details changed for Leanne Michelle Mattey on 2 February 2017
09 Feb 2017
Director's details changed for Mr David Gary Mattey on 2 February 2017
21 Jun 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 66 more events
24 Mar 1998
Accounting reference date extended from 28/02/99 to 30/06/99
24 Mar 1998
New secretary appointed;new director appointed
24 Mar 1998
New director appointed
02 Mar 1998
Company name changed ibis (404) LIMITED\certificate issued on 03/03/98
03 Feb 1998
Incorporation

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