I G H PROPERTIES LIMITED
CARDIFF BAY MANDACO 654 LIMITED

Hellopages » Cardiff » Cardiff » CF10 5FQ

Company number 07301404
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address 1ST FLOOR OFFICE SUITE MOUNT STUART HOUSE, MOUNT STUART SQUARE, CARDIFF BAY, SOUTH GLAM, CF10 5FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of I G H PROPERTIES LIMITED are www.ighproperties.co.uk, and www.i-g-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.8 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I G H Properties Limited is a Private Limited Company. The company registration number is 07301404. I G H Properties Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of I G H Properties Limited is 1st Floor Office Suite Mount Stuart House Mount Stuart Square Cardiff Bay South Glam Cf10 5fq. . BRYANT, Keith Ralph is a Director of the company. HANCOCK, Adrian Sean is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director HANCOCK, Lisa Joanne has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRYANT, Keith Ralph
Appointed Date: 06 September 2011
63 years old
Director
HANCOCK, Adrian Sean
Appointed Date: 02 August 2011
58 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 02 August 2011
Appointed Date: 01 July 2010
Director
BERRY, Stephen Richard
Resigned: 02 August 2011
Appointed Date: 01 July 2010
57 years old
Director
HANCOCK, Lisa Joanne
Resigned: 11 September 2014
Appointed Date: 16 August 2012
55 years old
Director
M AND A NOMINEES LIMITED
Resigned: 02 August 2011
Appointed Date: 01 July 2010

Persons With Significant Control

Mr Adrian Sean Hancock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Joanne Hancock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Ralph Bryant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I G H PROPERTIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Registered office address changed from 8 Crichton House 11-12 Mount Stuart Square Cardiff South Glamorgan CF10 5EE to 1st Floor Office Suite Mount Stuart House Mount Stuart Square Cardiff Bay South Glam CF10 5FQ on 15 September 2015
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 13
...
... and 19 more events
25 Aug 2011
Termination of appointment of Stephen Berry as a director
03 Aug 2011
Company name changed mandaco 654 LIMITED\certificate issued on 03/08/11
  • RES15 ‐ Change company name resolution on 2011-08-02
03 Aug 2011
Change of name notice
22 Jul 2011
Annual return made up to 1 July 2011 with full list of shareholders
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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