IPSWICH PROPERTIES LIMITED
LONDON ARCHER HOUSE PROPERTIES LIMITED

Hellopages » Greater London » Ealing » NW10 7PN

Company number 08708265
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of IPSWICH PROPERTIES LIMITED are www.ipswichproperties.co.uk, and www.ipswich-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipswich Properties Limited is a Private Limited Company. The company registration number is 08708265. Ipswich Properties Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Ipswich Properties Limited is Crown House North Circular Road London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Paul Malcolm
Appointed Date: 30 November 2014
Director
VIRANI, Karim
Appointed Date: 26 September 2013
44 years old
Director
VIRANI, Rahim
Appointed Date: 26 September 2013
49 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 30 November 2014
Appointed Date: 26 September 2013
Director
COWAN, Graham Michael
Resigned: 26 September 2013
Appointed Date: 26 September 2013
82 years old

Persons With Significant Control

Mr Karim Virani
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Rahim Virani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

IPSWICH PROPERTIES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Apr 2015
Registration of charge 087082650001, created on 31 March 2015
...
... and 8 more events
14 Oct 2013
Appointment of Mr Karim Virani as a director
14 Oct 2013
Appointment of Rahim Virani as a director
27 Sep 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2013
27 Sep 2013
Termination of appointment of Graham Cowan as a director
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IPSWICH PROPERTIES LIMITED Charges

31 March 2015
Charge code 0870 8265 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC and Each of Its Subsidiaries
Description: The freehold property known as 11 museum street, ipswich…

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