ITV PROPERTIES (DEVELOPMENTS) LIMITED
LONDON CARLTON SALES LIMITED CARLTON MEDIA SALES LIMITED UNICA TELEVISION LIMITED INDUSTRIAL & MERCANTILE FINANCE LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 01565625
Status Active
Incorporation Date 2 June 1981
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Sharjeel Suleman as a director on 26 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ITV PROPERTIES (DEVELOPMENTS) LIMITED are www.itvpropertiesdevelopments.co.uk, and www.itv-properties-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Itv Properties Developments Limited is a Private Limited Company. The company registration number is 01565625. Itv Properties Developments Limited has been working since 02 June 1981. The present status of the company is Active. The registered address of Itv Properties Developments Limited is The London Television Centre Upper Ground London Se1 9lt. . COPLEY, Peter Christopher is a Director of the company. GARARD, Andrew Sheldon is a Director of the company. HUDDLESTON, Jonathan is a Director of the company. SULEMAN, Sharjeel is a Director of the company. Secretary ABDOO, David has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director ABDOO, David has been resigned. Director BRAY, Nigel has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director GREEN, Michael Anthony has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director IRVING, Eleanor Kate has been resigned. Director KIDWELL, James Richard De Villeneuve has been resigned. Director MAWDSLEY, Lynn Christine has been resigned. Director RAMPTON, Geoffrey Roy has been resigned. Director STRETTON, Mark Nigel has been resigned. Director TAUTZ, Helen Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COPLEY, Peter Christopher
Appointed Date: 12 April 2011
63 years old
Director
GARARD, Andrew Sheldon
Appointed Date: 29 November 2010
59 years old
Director
HUDDLESTON, Jonathan
Appointed Date: 28 February 2011
60 years old
Director
SULEMAN, Sharjeel
Appointed Date: 26 September 2016
49 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 07 April 2005
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 21 August 1995
64 years old
Director
BRAY, Nigel
Resigned: 04 March 1994
79 years old
Director
CRAGG, Bernard Anthony
Resigned: 21 August 1995
Appointed Date: 04 March 1994
70 years old
Director
GREEN, Michael Anthony
Resigned: 29 May 2008
Appointed Date: 31 August 2001
68 years old
Director
GRIFFITHS, Ian Ward
Resigned: 14 March 2016
Appointed Date: 29 November 2010
59 years old
Director
IRVING, Eleanor Kate
Resigned: 29 November 2010
Appointed Date: 01 July 2008
59 years old
Director
KIDWELL, James Richard De Villeneuve
Resigned: 31 August 2001
Appointed Date: 29 March 1996
63 years old
Director
MAWDSLEY, Lynn Christine
Resigned: 29 March 1996
Appointed Date: 30 December 1993
66 years old
Director
RAMPTON, Geoffrey Roy
Resigned: 30 December 1993
71 years old
Director
STRETTON, Mark Nigel
Resigned: 28 February 2011
Appointed Date: 29 November 2010
63 years old
Director
TAUTZ, Helen Jane
Resigned: 29 November 2010
Appointed Date: 30 January 2004
62 years old

Persons With Significant Control

Carlton Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITV PROPERTIES (DEVELOPMENTS) LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Appointment of Sharjeel Suleman as a director on 26 September 2016
11 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 123 more events
09 Oct 1986
Secretary resigned;new secretary appointed
08 Oct 1986
Full accounts made up to 31 March 1986
05 Aug 1986
Full accounts made up to 31 August 1985
05 Aug 1986
Return made up to 18/07/86; full list of members
02 Jun 1981
Certificate of incorporation

Similar Companies

ITV PLC ITV PRODUCTIONS LIMITED ITV RIGHTS LIMITED ITV SCOTTISH LIMITED PARTNERSHIP ITV SERVICES LIMITED ITV SHETLAND LIMITED ITV SPIRIT LIMITED