Company number 04375536
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 28 BRABAZON ROAD, OADBY, LEICESTERSHIRE, LE2 5HB
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 forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of IPEX PROPERTIES LIMITED are www.ipexproperties.co.uk, and www.ipex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ipex Properties Limited is a Private Limited Company.
The company registration number is 04375536. Ipex Properties Limited has been working since 15 February 2002.
The present status of the company is Active. The registered address of Ipex Properties Limited is 28 Brabazon Road Oadby Leicestershire Le2 5hb. The company`s financial liabilities are £28.56k. It is £-22.21k against last year. The cash in hand is £0.55k. It is £-2.7k against last year. And the total assets are £0.81k, which is £-2.71k against last year. SHAFI, Jasmin Susan is a Secretary of the company. SHAFI, Mohammed is a Director of the company. Nominee Secretary ELITE SECRETARIES LIMITED has been resigned. Nominee Director ELITE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ipex properties Key Finiance
LIABILITIES
£28.56k
-44%
CASH
£0.55k
-84%
TOTAL ASSETS
£0.81k
-77%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ELITE SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Nominee Director
ELITE DIRECTORS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Persons With Significant Control
Mr Mohammed Shafi
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IPEX PROPERTIES LIMITED Events
22 Mar 2017
Confirmation statement made on 10 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 34 more events
11 Jun 2002
Ad 15/02/02--------- £ si 99@1=99 £ ic 1/100
29 Mar 2002
New secretary appointed
29 Mar 2002
New director appointed
26 Mar 2002
Registered office changed on 26/03/02 from: keresley suite centre court 1301 stratford road birmingham B28 9HH
15 Feb 2002
Incorporation
4 December 2014
Charge code 0437 5536 0004
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 110 earl howe street leicester. By way of fixed charge the…
13 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 evington road leicester. By way of fixed charge the…
13 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 hart road leicester. By way of fixed charge the benefit…