INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09063144
Status Active
Incorporation Date 30 May 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 seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Thomas Gordon Brown as a director on 23 September 2016; Appointment of Emma Louise Greenfield as a secretary on 23 September 2016. The most likely internet sites of INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED are www.ingeniousrealestateenterprises2.co.uk, and www.ingenious-real-estate-enterprises-2.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 2 Limited is a Private Limited Company. The company registration number is 09063144. Ingenious Real Estate Enterprises 2 Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Ingenious Real Estate Enterprises 2 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: 30 May 2014
Secretary
GREENFIELD, Emma Louise
Appointed Date: 23 September 2016
Director
BROWN, Thomas Gordon
Appointed Date: 23 September 2016
54 years old
Director
FORSTER, Neil Andrew
Appointed Date: 30 May 2014
54 years old
Director
JONES, Richard Dylan
Appointed Date: 08 August 2014
51 years old
Director
O'SHEA, Tim
Appointed Date: 30 May 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: 30 May 2014
50 years old
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 30 May 2014
78 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 30 May 2014
52 years old
Director
HENDERSON-CLELAND, Hugh John
Resigned: 08 August 2014
Appointed Date: 30 May 2014
63 years old
Director
TAYLOR, Gareth
Resigned: 30 September 2016
Appointed Date: 07 March 2016
48 years old

INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Thomas Gordon Brown as a director on 23 September 2016
03 Oct 2016
Appointment of Emma Louise Greenfield as a secretary on 23 September 2016
03 Oct 2016
Termination of appointment of Gareth Taylor as a director on 30 September 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
...
... and 7 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
30 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP .1

INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED Charges

6 April 2016
Charge code 0906 3144 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…

Similar Companies

INGENIOUS QUALITY LTD INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED INGENIOUS REAL ESTATE FINANCE LLP INGENIOUS REAL ESTATE INVESTMENTS LIMITED INGENIOUS RENEWABLE ACQUISITIONS LIMITED INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED