Company number 06324180
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 261 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 6DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of IPSUM PROPERTIES LIMITED are www.ipsumproperties.co.uk, and www.ipsum-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ipsum Properties Limited is a Private Limited Company.
The company registration number is 06324180. Ipsum Properties Limited has been working since 25 July 2007.
The present status of the company is Active. The registered address of Ipsum Properties Limited is 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6dt. . PERCY - DAVIS, Nicholas is a Secretary of the company. HARVEY, Jonathan Guy is a Director of the company. Secretary PERCY-DAVIS, Anna has been resigned. Secretary SPENCER, Sylvia Joan has been resigned. Secretary TRAFALGAR ACCOUNTANCY AND TAX LIMITED has been resigned. Director ARMES, Simon Philip Harcourt has been resigned. Director PERCY-DAVIS, John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
TRAFALGAR ACCOUNTANCY AND TAX LIMITED
Resigned: 30 June 2011
Appointed Date: 03 November 2010
Director
PERCY-DAVIS, John
Resigned: 03 November 2010
Appointed Date: 25 July 2007
79 years old
Persons With Significant Control
Mr Jonathan Guy Harvey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IPSUM PROPERTIES LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
14 Sep 2007
New director appointed
14 Sep 2007
New director appointed
13 Sep 2007
Secretary resigned
13 Sep 2007
Director resigned
25 Jul 2007
Incorporation
3 August 2011
Legal mortgage
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 9 rumbold road london t/no NGL171204 with the…
21 July 2011
Legal mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 54 bradbourne street london t/n LN210554 with the benefit…
7 February 2011
Legal charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property k/a 55 chiddingstone street, london t/no…
19 February 2010
Legal mortgage
Delivered: 3 March 2010
Status: Satisfied
on 15 March 2011
Persons entitled: Hsbc Bank PLC
Description: 55 chiddingstone street london T.n BGL72390 with the…
7 January 2008
Legal mortgage
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 35 quarrendon street london. With the benefit of all rights…