IIP (2004) LIMITED
LONDON PLEXHILL ESTATES LIMITED

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Company number 05703742
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, UNITED KINGDOM, W1F 7LN
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-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 10 February 2017; Secretary's details changed for Mrs Virginia Sandra Gutteridge on 6 April 2016. The most likely internet sites of IIP (2004) LIMITED are www.iip2004.co.uk, and www.iip-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Iip 2004 Limited is a Private Limited Company. The company registration number is 05703742. Iip 2004 Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Iip 2004 Limited is Ramillies House 2 Ramillies Street London United Kingdom W1f 7ln. . GUTTERIDGE, Virginia Sandra is a Secretary of the company. GUTTERIDGE, Davina is a Director of the company. GUTTERIDGE, Virginia Sandra is a Director of the company. GUTTERIDGE (JUNIOR), James William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUTTERIDGE, James William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUTTERIDGE, Virginia Sandra
Appointed Date: 08 August 2006
Director
GUTTERIDGE, Davina
Appointed Date: 07 June 2012
56 years old
Director
GUTTERIDGE, Virginia Sandra
Appointed Date: 07 June 2012
79 years old
Director
GUTTERIDGE (JUNIOR), James William
Appointed Date: 07 June 2012
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 09 February 2006
Director
GUTTERIDGE, James William
Resigned: 07 June 2012
Appointed Date: 08 August 2006
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr James Gutteridge (Jnr)
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Jwg Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

IIP (2004) LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2017
Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 10 February 2017
10 Feb 2017
Secretary's details changed for Mrs Virginia Sandra Gutteridge on 6 April 2016
10 Feb 2017
Director's details changed for Mrs Virginia Sandra Gutteridge on 10 February 2017
10 Feb 2017
Director's details changed for Ms Davina Gutteridge on 10 February 2017
...
... and 32 more events
19 Dec 2006
Registered office changed on 19/12/06 from: lewis house 56 manchester road altrincham cheshire WA14 4PJ
19 Dec 2006
Accounting reference date extended from 28/02/07 to 05/04/07
08 Dec 2006
Company name changed plexhill estates LIMITED\certificate issued on 08/12/06
16 Aug 2006
Registered office changed on 16/08/06 from: 788-790 finchley road london NW11 7TJ
09 Feb 2006
Incorporation

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