INGLEBY (1733) LIMITED
MAYFAIR

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Company number 06221142
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address BLENHEIM HOUSE, 6 BLENHEIM STREET, MAYFAIR, LONDON, W1S 1LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Director's details changed for Mr Graham John Gower on 23 June 2015. The most likely internet sites of INGLEBY (1733) LIMITED are www.ingleby1733.co.uk, and www.ingleby-1733.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ingleby 1733 Limited is a Private Limited Company. The company registration number is 06221142. Ingleby 1733 Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Ingleby 1733 Limited is Blenheim House 6 Blenheim Street Mayfair London W1s 1le. . BUSHE, David Kendal Scott is a Secretary of the company. GOWER, Graham John is a Director of the company. WILLIAMS, Keith Philip is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUSHE, David Kendal Scott
Appointed Date: 20 April 2007
Director
GOWER, Graham John
Appointed Date: 04 April 2008
72 years old
Director
WILLIAMS, Keith Philip
Appointed Date: 20 April 2007
69 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Director
INGLEBY HOLDINGS LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007

INGLEBY (1733) LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016
Director's details changed for Mr Graham John Gower on 23 June 2015
03 Feb 2016
Full accounts made up to 30 September 2015
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 33 more events
18 Jun 2007
Director resigned
18 Jun 2007
Ad 20/04/07--------- £ si 98@1=98 £ ic 2/100
18 Jun 2007
Registered office changed on 18/06/07 from: 55 colmore row birmingham west midlands B3 2AS
08 Jun 2007
Particulars of mortgage/charge
20 Apr 2007
Incorporation

INGLEBY (1733) LIMITED Charges

22 August 2011
Mortgage
Delivered: 23 August 2011
Status: Satisfied on 17 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a coldstore 125 digbeth birmingham west…
15 January 2009
Mortgage
Delivered: 26 January 2009
Status: Satisfied on 17 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 3-5 park street digbeth birmingham t/n wk 94072…
23 June 2008
Mortgage
Delivered: 28 June 2008
Status: Satisfied on 17 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 91-93 allison street birmingham t/no…
8 April 2008
Mortgage
Delivered: 9 April 2008
Status: Satisfied on 17 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hennessys bar 123 digbeth birmingham t/no…
30 November 2007
Mortgage deed
Delivered: 21 December 2007
Status: Satisfied on 17 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 140 digbeth birmingham B5 6DR; wk 107985…
30 November 2007
Mortgage deed
Delivered: 21 December 2007
Status: Satisfied on 17 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 141/143 digbeth birmingham B5 6DR; wk 135073…
1 June 2007
Mortgage
Delivered: 8 June 2007
Status: Satisfied on 17 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h 135/136/137 digbeth birmingham west midlands…

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