ISG PROPERTY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8RU
Company number 05640776
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 8 DITTON GREEN, STOPSLEY, LUTON, LU2 8RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 2 . The most likely internet sites of ISG PROPERTY LIMITED are www.isgproperty.co.uk, and www.isg-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Isg Property Limited is a Private Limited Company. The company registration number is 05640776. Isg Property Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Isg Property Limited is 8 Ditton Green Stopsley Luton Lu2 8ru. . SHEPHERD, Deborah Lyn is a Secretary of the company. SHEPHERD, Deborah Lyn is a Director of the company. SHEPHERD, Istvan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHEPHERD, Deborah Lyn
Appointed Date: 30 November 2005
Director
SHEPHERD, Deborah Lyn
Appointed Date: 30 November 2005
68 years old
Director
SHEPHERD, Istvan
Appointed Date: 30 November 2005
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Istvan Shepherd
Notified on: 4 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ISG PROPERTY LIMITED Events

04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 30 November 2015
23 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
28 Apr 2015
Total exemption full accounts made up to 30 November 2014
03 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 2
...
... and 23 more events
13 Dec 2005
Registered office changed on 13/12/05 from: 9, perseverance works kingsland road london E2 8DD
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
13 Dec 2005
New secretary appointed;new director appointed
30 Nov 2005
Incorporation

ISG PROPERTY LIMITED Charges

24 September 2010
Legal charge
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the king harry public house, fermor…
23 February 2006
Charge by way of deed
Delivered: 24 February 2006
Status: Satisfied on 28 June 2012
Persons entitled: Commercial First Business Limited
Description: F/H king harry public house fermor crescent luton…

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