ILB INVESTMENTS LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 06688182
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address C P HOUSE OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
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 twenty-nine events have happened. The last three records are RP04 CS01 second filing CS01 23/09/2016 information about people with significant control; Confirmation statement made on 23 September 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/10/2016 ; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of ILB INVESTMENTS LIMITED are www.ilbinvestments.co.uk, and www.ilb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilb Investments Limited is a Private Limited Company. The company registration number is 06688182. Ilb Investments Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Ilb Investments Limited is C P House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. GIBBOR, Iris is a Director of the company. GIBBOR, Mark is a Director of the company. SCHREIER, Lilly, Lady is a Director of the company. WRESCHNER, Michael Montague is a Director of the company. Director LEWIS, Eric has been resigned. Director SCHREIER, Bernard, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 03 September 2008
Director
GIBBOR, Iris
Appointed Date: 03 September 2008
74 years old
Director
GIBBOR, Mark
Appointed Date: 06 June 2013
37 years old
Director
SCHREIER, Lilly, Lady
Appointed Date: 03 September 2008
101 years old
Director
WRESCHNER, Michael Montague
Appointed Date: 25 November 2009
81 years old

Resigned Directors

Director
LEWIS, Eric
Resigned: 03 September 2008
Appointed Date: 03 September 2008
98 years old
Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
Appointed Date: 03 September 2008
107 years old

Persons With Significant Control

Mrs Iris Gibbor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Lilly Schreier
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ILB INVESTMENTS LIMITED Events

06 Oct 2016
RP04 CS01 second filing CS01 23/09/2016 information about people with significant control
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/10/2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
...
... and 19 more events
08 Sep 2009
Return made up to 03/09/09; full list of members
23 Sep 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
15 Sep 2008
Secretary appointed eric lewis
15 Sep 2008
Appointment terminated director eric lewis
03 Sep 2008
Incorporation

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