IP PROPERTY DEVELOPMENTS LIMITED
AVONVIEW PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1T 3EH

Company number 02909835
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address 72 NEWMAN STREET, LONDON, W1T 3EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Secretary's details changed for Mr Richard Neal Phoenix on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IP PROPERTY DEVELOPMENTS LIMITED are www.ippropertydevelopments.co.uk, and www.ip-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Ip Property Developments Limited is a Private Limited Company. The company registration number is 02909835. Ip Property Developments Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Ip Property Developments Limited is 72 Newman Street London W1t 3eh. The company`s financial liabilities are £10.89k. It is £-0.07k against last year. . PHOENIX, Richard Neal is a Secretary of the company. PHOENIX, Ian Leslie Michael is a Director of the company. Secretary PHOENIX, Ian Leslie Michael has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HISCOX, Timothy Charles Edward Mark has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


ip property developments Key Finiance

LIABILITIES £10.89k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHOENIX, Richard Neal
Appointed Date: 21 July 2003
Director
PHOENIX, Ian Leslie Michael
Appointed Date: 19 September 1994
64 years old

Resigned Directors

Secretary
PHOENIX, Ian Leslie Michael
Resigned: 21 July 2003
Appointed Date: 19 September 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 September 1994
Appointed Date: 18 March 1994
Director
HISCOX, Timothy Charles Edward Mark
Resigned: 21 July 2003
Appointed Date: 19 September 1994
65 years old
Nominee Director
BUYVIEW LTD
Resigned: 19 September 1994
Appointed Date: 18 March 1994

Persons With Significant Control

Mr Ian Leslie Michael Phoenix
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IP PROPERTY DEVELOPMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Feb 2017
Secretary's details changed for Mr Richard Neal Phoenix on 31 January 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
11 Jul 1995
Return made up to 18/03/95; full list of members
27 Sep 1994
Registered office changed on 27/09/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
27 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
27 Sep 1994
Director resigned;new director appointed
18 Mar 1994
Incorporation

IP PROPERTY DEVELOPMENTS LIMITED Charges

28 June 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 12 September 2002
Persons entitled: National Westminster Bank PLC
Description: The property k/a 101/103 watermoor road cirenchester…
30 April 1999
Legal charge
Delivered: 11 May 1999
Status: Satisfied on 12 September 2002
Persons entitled: Nationwide Building Society
Description: Property k/a 101/103 watermoor road cirencester gloucester…

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