ION PROPERTY DEVELOPMENTS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
ION PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
ION PROPERTY DEVELOPMENTS LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498080. The accounts status is SMALL and accounts are next due on 31/03/2025.
ION PROPERTY DEVELOPMENTS LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498080. The accounts status is SMALL and accounts are next due on 31/03/2025.
ION PROPERTY DEVELOPMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PORT OF LIVERPOOL BUILDING
LIVERPOOL
L3 1BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE DEVELOPMENTS LIMITED (until 24/02/2017)
NEPTUNE DEVELOPMENTS LIMITED (until 24/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN PARRY | Jan 1963 | British | Director | 2001-01-31 | CURRENT |
| MR PETER HYND | Feb 1951 | British | Director | 2017-02-24 | CURRENT |
| MR ROBERT DAVID MASON | May 1964 | British | Director | 2006-01-26 | CURRENT |
| MR DANIEL PETER HYND | May 1984 | British | Director | 2017-02-24 | CURRENT |
| MR GAVIN FAIRLIE DOUGLAS | Apr 1972 | British | Director | 2011-10-03 | CURRENT |
| MR TIMOTHY GRAHAM WALKER | May 1956 | British | Director | 2004-10-21 UNTIL 2010-06-30 | RESIGNED |
| MR BRIAN MEHARG | Oct 1952 | British | Director | 2001-12-05 UNTIL 2015-07-15 | RESIGNED |
| MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Director | 2017-05-09 UNTIL 2020-11-19 | RESIGNED |
| SIMON PETER HYND | Jul 1977 | British | Director | 2005-10-24 UNTIL 2005-11-23 | RESIGNED |
| MR PETER HYND | Feb 1951 | British | Director | 1998-09-24 UNTIL 2004-11-05 | RESIGNED |
| MR RICHARD COLIN DOUGLAS | Aug 1939 | Director | 1998-03-16 UNTIL 2017-06-08 | RESIGNED | |
| MR GAVIN FAIRLIE DOUGLAS | Apr 1972 | British | Director | 2005-12-20 UNTIL 2006-01-05 | RESIGNED |
| COLE AND COLE (NOMINEES) LIMITED | Nominee Secretary | 1998-01-23 UNTIL 1998-03-16 | RESIGNED | ||
| MR BRIAN MEHARG | Oct 1952 | British | Secretary | 1998-06-25 UNTIL 2015-07-15 | RESIGNED |
| COLE AND COLE LIMITED | Nominee Director | 1998-01-23 UNTIL 1998-03-16 | RESIGNED | ||
| JENNIFER DOUGLAS | Jun 1940 | Secretary | 1998-03-16 UNTIL 1998-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ion Property Group Limited | 2019-09-11 | Liverpool | Ownership of shares 75 to 100 percent | |
| Mr Peter Hynd | 2016-04-06 - 2019-09-11 | 2/1951 | Ownership of shares 25 to 50 percent | |
| Mr Richard Colin Douglas | 2016-04-06 - 2019-09-11 | 8/1939 | Ownership of shares 25 to 50 percent |