INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09065030
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 588,662.1 ; Statement of capital following an allotment of shares on 28 November 2016 GBP 575,558.2 ; Statement by Directors. The most likely internet sites of INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED are www.ingeniousrealestateenterprises1.co.uk, and www.ingenious-real-estate-enterprises-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ingenious Real Estate Enterprises 1 Limited is a Private Limited Company. The company registration number is 09065030. Ingenious Real Estate Enterprises 1 Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Ingenious Real Estate Enterprises 1 Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BROWN, Thomas Gordon is a Director of the company. FORSTER, Neil Andrew is a Director of the company. JONES, Richard Dylan is a Director of the company. O'SHEA, Tim is a Director of the company. REID, Duncan Murray is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director BOYTON, John Leonard has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director HENDERSON-CLELAND, Hugh John has been resigned. Director TAYLOR, Gareth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 02 June 2014
Secretary
GREENFIELD, Emma Louise
Appointed Date: 16 August 2016
Director
BROWN, Thomas Gordon
Appointed Date: 23 September 2016
54 years old
Director
FORSTER, Neil Andrew
Appointed Date: 02 June 2014
54 years old
Director
JONES, Richard Dylan
Appointed Date: 08 August 2014
51 years old
Director
O'SHEA, Tim
Appointed Date: 02 June 2014
45 years old
Director
REID, Duncan Murray
Appointed Date: 08 August 2014
67 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 02 June 2014
50 years old
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 02 June 2014
78 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 02 June 2014
52 years old
Director
HENDERSON-CLELAND, Hugh John
Resigned: 08 August 2014
Appointed Date: 02 June 2014
63 years old
Director
TAYLOR, Gareth
Resigned: 30 September 2016
Appointed Date: 07 March 2016
48 years old

INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED Events

03 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 588,662.1
28 Nov 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 575,558.2
20 Oct 2016
Statement by Directors
20 Oct 2016
Statement of capital on 20 October 2016
  • GBP 316,980.70
20 Oct 2016
Solvency Statement dated 19/10/16
...
... and 26 more events
11 Aug 2014
Appointment of Duncan Murray Reid as a director on 8 August 2014
11 Aug 2014
Appointment of Mr Richard Dylan Jones as a director on 8 August 2014
11 Aug 2014
Termination of appointment of Hugh John Henderson-Cleland as a director on 8 August 2014
02 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP .2

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