I D PROPERTY DEVELOPMENT LIMITED
LEAMINGTON SPA ZEUTHEN INTERIORS LIMITED

Hellopages » Warwickshire » Warwick » CV31 1DW

Company number 04254056
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 174A LEAM TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of I D PROPERTY DEVELOPMENT LIMITED are www.idpropertydevelopment.co.uk, and www.i-d-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I D Property Development Limited is a Private Limited Company. The company registration number is 04254056. I D Property Development Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of I D Property Development Limited is 174a Leam Terrace Leamington Spa Warwickshire Cv31 1dw. . DAVIS, Russell William is a Director of the company. ILUM, Morten is a Director of the company. Secretary DAVIS, Stanley Stewart, Professor has been resigned. Secretary COMPSEC K&R LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIS, Stanley Stewart, Professor has been resigned. Director ILLUM, Lisbeth, Professor has been resigned. Director KARUP, Gunnar Arne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAVIS, Russell William
Appointed Date: 22 June 2012
55 years old
Director
ILUM, Morten
Appointed Date: 19 April 2002
51 years old

Resigned Directors

Secretary
DAVIS, Stanley Stewart, Professor
Resigned: 29 May 2012
Appointed Date: 19 April 2002
Secretary
COMPSEC K&R LIMITED
Resigned: 19 April 2002
Appointed Date: 17 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
DAVIS, Stanley Stewart, Professor
Resigned: 29 May 2012
Appointed Date: 19 April 2002
82 years old
Director
ILLUM, Lisbeth, Professor
Resigned: 29 May 2012
Appointed Date: 19 April 2002
78 years old
Director
KARUP, Gunnar Arne
Resigned: 28 April 2012
Appointed Date: 17 July 2001
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Russell William Davis
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morten Illum
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I D PROPERTY DEVELOPMENT LIMITED Events

15 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10
14 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 51 more events
31 Oct 2001
New director appointed
31 Oct 2001
Registered office changed on 31/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
17 Jul 2001
Incorporation

I D PROPERTY DEVELOPMENT LIMITED Charges

26 May 2004
Mortgage deed
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 44 wilkinson street london…

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