IPP (DERBYSHIRE COURTS) LIMITED - LONDON


Company Profile Company Filings

Overview

IPP (DERBYSHIRE COURTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPP (DERBYSHIRE COURTS) LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184606. The accounts status is FULL and accounts are next due on 30/09/2024.

IPP (DERBYSHIRE COURTS) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED (until 29/09/2009)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
MR ANDREW JOHN TROW Mar 1974 British Director 2019-11-01 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2019-11-01 CURRENT
WILLIAM EDWARD LEWIS Jun 1979 British Director 2022-07-01 CURRENT
NICHOLAS RAYMOND SINGLETON May 1978 Australian Director 2011-06-17 UNTIL 2014-07-18 RESIGNED
MR NICOLAS ANTON LETHBRIDGE Apr 1949 British Director 2001-03-21 UNTIL 2003-07-16 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Director 2008-09-30 UNTIL 2011-06-30 RESIGNED
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2003-06-17 UNTIL 2019-11-01 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2001-03-21 UNTIL 2019-11-01 RESIGNED
MR TIMOTHY DUNCAN Sep 1959 British Director 2003-07-16 UNTIL 2008-11-17 RESIGNED
STEPHEN ROBERT CASH Dec 1960 British Director 2001-03-21 UNTIL 2003-07-16 RESIGNED
MR STEPHEN LESLIE BARTER Mar 1957 British Director 2001-03-21 UNTIL 2003-07-07 RESIGNED
MR MUHAMMAD AHMED ANWER Apr 1984 Pakistani Director 2014-06-30 UNTIL 2022-07-01 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-10-03 UNTIL 2009-06-12 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Secretary 2009-06-12 UNTIL 2011-01-10 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 2001-03-21 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipp Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPP PFI HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
H&W COURTS LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
DERBYSHIRE COURTS LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BLACK COUNTRY STM LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CALDERDALE SCHOOLS LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
IPP (PPP) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IPP DEVELOPMENT INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
IPP (AUST) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IPP BOND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BSFI LEISURE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
IPP (AUST) RCH LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IPP (AUST) ORANGE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IPP HOLDINGS 1 LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
IPP INVESTMENTS UK LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
INPP LEEF LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BSFI LIP 1 LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BSFI LIP 2 LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTANO TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
COLLINSON GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FABX2.11 GP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IQ EQ CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PARMINDER INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS GP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLING INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies