IGP DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 01218869
Status Active
Incorporation Date 9 July 1975
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, ENGLAND, EC4Y 8EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 July 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 . The most likely internet sites of IGP DEVELOPMENTS LIMITED are www.igpdevelopments.co.uk, and www.igp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igp Developments Limited is a Private Limited Company. The company registration number is 01218869. Igp Developments Limited has been working since 09 July 1975. The present status of the company is Active. The registered address of Igp Developments Limited is St Bride S House 10 Salisbury Square London England Ec4y 8eh. . DWEK, Nathalie Louise is a Secretary of the company. DWEK, Alexander is a Director of the company. DWEK, Nathalie Louise is a Director of the company. Secretary DWEK, Kathleen has been resigned. Secretary DWEK, Nathalie Louise has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director DWEK, Joseph Clement has been resigned. Director DWEK, Joseph Clement has been resigned. Director DWEK, Kathleen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DWEK, Nathalie Louise
Appointed Date: 10 June 2008
Director
DWEK, Alexander
Appointed Date: 03 February 2011
37 years old
Director
DWEK, Nathalie Louise

60 years old

Resigned Directors

Secretary
DWEK, Kathleen
Resigned: 14 August 1997
Secretary
DWEK, Nathalie Louise
Resigned: 01 April 2008
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 15 July 2008
Appointed Date: 01 April 2008
Director
DWEK, Joseph Clement
Resigned: 03 February 2011
Appointed Date: 10 June 2008
75 years old
Director
DWEK, Joseph Clement
Resigned: 01 April 2008
75 years old
Director
DWEK, Kathleen
Resigned: 14 August 1997
103 years old

Persons With Significant Control

I G P Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGP DEVELOPMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 30 November 2016 with updates
16 Sep 2016
Total exemption full accounts made up to 31 July 2016
05 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
25 Nov 2015
Registered office address changed from 35 Frognal Hampstead London NW3 6YD to St Bride's House 10 Salisbury Square London EC4Y 8EH on 25 November 2015
02 Sep 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 82 more events
08 Jul 1987
Return made up to 12/06/87; full list of members
17 Jan 1987
Group of companies' accounts made up to 31 July 1986
18 Sep 1986
Declaration of satisfaction of mortgage/charge
12 Aug 1986
Registered office changed on 12/08/86 from: 2ND floor 14 holland park road london W14
09 Jul 1975
Incorporation

IGP DEVELOPMENTS LIMITED Charges

21 February 2006
Third party charge of deposit
Delivered: 23 February 2006
Status: Satisfied on 13 May 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 December 2005
Third party charge of deposit
Delivered: 15 December 2005
Status: Satisfied on 16 May 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £1,600,000 credited to account…
27 April 1995
Debenture
Delivered: 17 May 1995
Status: Satisfied on 26 September 1995
Persons entitled: Robert Fleming & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 1986
Debenture
Delivered: 28 April 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
22 May 1985
Charge
Delivered: 23 May 1985
Status: Satisfied on 13 May 2008
Persons entitled: Wilcon Construction Limited
Description: The benefit of an agreement dated 16TH of october 1984.
14 October 1983
Charge
Delivered: 19 October 1983
Status: Satisfied
Persons entitled: Trustee Savings Bank North West
Description: Assignment of a licence and development agreement dated…
14 October 1983
Charge
Delivered: 19 October 1983
Status: Satisfied
Persons entitled: Trustee Savings Bank North West
Description: Assignment of a building contract dated 14/10/83 and the…
15 October 1982
Mortgage
Delivered: 2 March 1983
Status: Satisfied
Persons entitled: Tysons (Contractors) PLC
Description: Assignment of all moneys to become payable under the…
13 June 1980
Legal charge
Delivered: 3 July 1980
Status: Satisfied
Persons entitled: C.P.Chortarton Sons & Partners Limited
Description: 1) all that plot of land & bldgs on the S. side of langton…

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