IPSUS DEVELOPMENTS LIMITED
LONDON

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Company number 05202542
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mrs Victoria Pendlebury on 10 March 2017; Director's details changed for Mr Nicholas John Pendlebury on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IPSUS DEVELOPMENTS LIMITED are www.ipsusdevelopments.co.uk, and www.ipsus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ipsus Developments Limited is a Private Limited Company. The company registration number is 05202542. Ipsus Developments Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Ipsus Developments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . PENDLEBURY, Nicholas John is a Secretary of the company. PENDLEBURY, Nicholas John is a Director of the company. PENDLEBURY, Victoria is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HUNTER, Alison Elizabeth has been resigned. Director VANTREEN, Stephen has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PENDLEBURY, Nicholas John
Appointed Date: 10 August 2004
Director
PENDLEBURY, Nicholas John
Appointed Date: 09 June 2006
53 years old
Director
PENDLEBURY, Victoria
Appointed Date: 09 June 2006
53 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
HUNTER, Alison Elizabeth
Resigned: 09 June 2006
Appointed Date: 10 August 2004
63 years old
Director
VANTREEN, Stephen
Resigned: 09 June 2006
Appointed Date: 10 August 2004
75 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr Nicholas John Pendlebury
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Pendlebury
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPSUS DEVELOPMENTS LIMITED Events

10 Mar 2017
Director's details changed for Mrs Victoria Pendlebury on 10 March 2017
10 Mar 2017
Director's details changed for Mr Nicholas John Pendlebury on 10 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
14 Sep 2004
New director appointed
14 Sep 2004
Director resigned
14 Sep 2004
Secretary resigned
14 Sep 2004
New director appointed
10 Aug 2004
Incorporation

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