IMPACT PROPERTY DEVELOPMENT LIMITED
LONDON

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Company number 09350034
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Statement of capital following an allotment of shares on 21 November 2016 GBP 100 ; Registration of charge 093500340006, created on 27 October 2016. The most likely internet sites of IMPACT PROPERTY DEVELOPMENT LIMITED are www.impactpropertydevelopment.co.uk, and www.impact-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Impact Property Development Limited is a Private Limited Company. The company registration number is 09350034. Impact Property Development Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Impact Property Development Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . HILL, Anthony is a Director of the company. HILL, Louisa Maria is a Director of the company. HILL, Paula Ann is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILL, Anthony
Appointed Date: 11 December 2014
77 years old
Director
HILL, Louisa Maria
Appointed Date: 11 December 2014
41 years old
Director
HILL, Paula Ann
Appointed Date: 11 December 2014
69 years old

Persons With Significant Control

Mr Anthony Hill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

IMPACT PROPERTY DEVELOPMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 100
28 Oct 2016
Registration of charge 093500340006, created on 27 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Registration of charge 093500340004, created on 19 April 2016
...
... and 1 more events
28 Apr 2016
Registration of charge 093500340003, created on 19 April 2016
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
04 Nov 2015
Registration of charge 093500340002, created on 29 October 2015
08 Apr 2015
Registration of charge 093500340001, created on 20 March 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IMPACT PROPERTY DEVELOPMENT LIMITED Charges

27 October 2016
Charge code 0935 0034 0006
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Land lying to the west of denham way, maple cross…
19 April 2016
Charge code 0935 0034 0005
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Property: land and depot building a maple cross, denham…
19 April 2016
Charge code 0935 0034 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Property: 1. 62 glenfield road, london, W13 9ZJ (1ST…
19 April 2016
Charge code 0935 0034 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Land and depot building at maple cross, denham way…
29 October 2015
Charge code 0935 0034 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Land lying to the west of denham way maple cross…
20 March 2015
Charge code 0935 0034 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…

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