Company number 01893192
Status Active
Incorporation Date 7 March 1985
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017; Appointment of Mr Steven Mew as a director on 7 February 2017; Termination of appointment of Neil Thompson as a director on 12 December 2016. The most likely internet sites of ILEX LIMITED are www.ilex.co.uk, and www.ilex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Ilex Limited is a Private Limited Company.
The company registration number is 01893192. Ilex Limited has been working since 07 March 1985.
The present status of the company is Active. The registered address of Ilex Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. COURTAULD, Toby Augustine is a Director of the company. MEW, Steven Richard is a Director of the company. SANDERSON, Nicholas James is a Director of the company. WHITE, Andrew Nicholas Howard is a Director of the company. Secretary FRYER, Carolyn Jane has been resigned. Secretary JACKSON, Barbara Christine has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director GITTENS, Paul Alexander has been resigned. Director HALL, Patrick Oliver has been resigned. Director LITHIBY, John Grant has been resigned. Director MACDONALD, Alastair William has been resigned. Director MARRIOTT, Oliver James Digby has been resigned. Director MORRIS, David Christopher has been resigned. Director NOEL, Robert Montague has been resigned. Director PESKIN, Richard Martin has been resigned. Director SHAW, Peter David Marley has been resigned. Director THOMPSON, Neil has been resigned. Director WHITELEY, John Howard has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 01 August 2006
57 years old
Persons With Significant Control
Great Portland Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ILEX LIMITED Events
6 June 2000
Deed of release and substitution
Delivered: 9 June 2000
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: The leasehold property known as bond street house 14 and…
29 September 1997
Sixth supplemental trust deed
Delivered: 7 October 1997
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited (The "Trustee")
Description: Ilex has charged in favour of the trustee by way of first…
11 April 1997
Deed of release and substitution
Delivered: 15 April 1997
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited (As "Trustee")
Description: The company has charged in favour of the trustee by way of…
31 October 1996
Deed of release and substitution
Delivered: 4 November 1996
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited (The "Trustee")
Description: The company has charged in favour of the trustee by way of…
25 September 1996
Deed of release and substitution
Delivered: 27 September 1996
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: By way of first specific security the capital sum of…
20 September 1996
Deed of release and substitution
Delivered: 24 September 1996
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: L/H property k/a bond street house 14 and 14A clifford…
16 September 1996
Deed of release and substitution
Delivered: 23 September 1996
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: First specific security the capital sum of £2265080.68 and…
12 August 1996
Deed of release and substitution
Delivered: 16 August 1996
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: The capital sum of £578,582.87 and the investments for the…
12 April 1996
Deed of release and substitution
Delivered: 25 April 1996
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: First specific security the capital sum of £1,547,231.47…
4 October 1995
Standard security
Delivered: 7 October 1995
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: All and whole the property k/a the savoy centre sachiehall…
29 September 1995
Deed of release and substitution
Delivered: 4 October 1995
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: (I) 9 maddox street, london; (ii) 11 maddox street, london…
14 February 1995
Deed of charge
Delivered: 20 February 1995
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: F/H interest in the property k/a darin court, crownhill…
13 January 1995
Deed of release and substitution
Delivered: 17 January 1995
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: The company has charged in favour or the trustee the…
23 November 1994
Deed of release and substitution
Delivered: 28 November 1994
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: The £540,000 nominal amount of 13 1/2 per cent. Treasury…
28 February 1994
Fourth supplemental trust deed
Delivered: 11 March 1994
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: Various f/hold and l/hold properties as per form…
1 October 1993
Standard security
Delivered: 6 October 1993
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited as Trustee
Description: 69 renfrew road paisley t/no REN28487.
1 October 1993
Standard security
Delivered: 6 October 1993
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited as Trustee
Description: 69 renfrew road paisley t/no REN28487.
28 September 1993
Deed of release and substitution
Delivered: 12 October 1993
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: F/Hold property at and known as city motors,woodstock road…
28 September 1993
Third supplemental trust deed
Delivered: 12 October 1993
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
5 July 1993
Deed of charge.
Delivered: 23 July 1993
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited.
Description: Please see doc for full details,.
7 April 1993
Deed of release and substitution
Delivered: 19 April 1993
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudeential Assurance Company Limited
Description: All that l/h property k/a the minories dukesway team valley…
24 March 1993
Deed of release and substitution
Delivered: 29 March 1993
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: The capital sum of £1870000 and the investments for the…
11 March 1993
Deed of release and subsitution
Delivered: 25 March 1993
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property k/a unit 1 high brooms industrial estate north…
28 September 1992
Deed of release and subtitution
Delivered: 6 October 1992
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: Bpcc warehouse off park st.aylesbury bucks. Provisional t/n…
24 June 1992
Deed of release and substitution
Delivered: 1 July 1992
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: The sum of £430,000 and the investments from time to time…
21 April 1992
Charge
Delivered: 5 May 1992
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: See schedule attached to form 395 for list of property.
21 April 1992
Deed
Delivered: 5 May 1992
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: See schedule of property attached to FORM395.
28 September 1991
Deed of release of charge
Delivered: 17 October 1991
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: F/H 23, 25 whitcomb street london WC2 t/n 274904 and ngl…
28 September 1991
Supplemental trust deed
Delivered: 14 October 1991
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: Legal mortgage and floating charges over undertaking…
28 September 1991
Supplemental trust deed
Delivered: 14 October 1991
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company.
Description: Legal mortgage and floating charge over undertaking…
14 November 1990
Deed of release and substitution
Delivered: 20 November 1990
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: First legal mortgage the f/h land k/a 1,2, and 3 (excel…
14 November 1990
Deed of release & substitution
Delivered: 20 November 1990
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: 1) 23,25,27,29 and 31 whitcomb street, london WC2. T/n:-…
8 November 1990
A registered charge
Delivered: 8 November 1990
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: 1/ Kings court north and kings court south, kings road and…
5 October 1990
Deed of charge
Delivered: 11 October 1990
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: All that f/h land k/a 33/37 queensway 3/7A market place and…
17 August 1990
Deed of release and substition
Delivered: 23 August 1990
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: By way of first specific charge the sum of £1,300,000.
7 August 1990
Deed of release and subsitution
Delivered: 17 August 1990
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: Ilex limited beneficial owner has charged by way of first…
10 August 1989
Deed of charge
Delivered: 24 August 1989
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited.
31 March 1989
Series of debentures
Delivered: 19 April 1989
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited.
2 December 1988
Trust deed
Delivered: 16 December 1988
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: Undertaking and all property and assets present and future…
22 February 1988
Deed of charge
Delivered: 26 February 1988
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: By way of first specific charge the sum of £120,000.
28 September 1987
Fourth supplemental trust deed
Delivered: 7 October 1987
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
30 April 1987
Series of debentures
Delivered: 15 May 1987
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
19 December 1986
Series of debentures
Delivered: 8 January 1987
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
30 September 1986
Series of debentures
Delivered: 17 October 1986
Status: Satisfied
on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited