ILS ESTATES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ILS ESTATES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ILS ESTATES (UK) LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: 05594589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ILS ESTATES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TERESA MARIA MEE Aug 1974 Irish Director 2023-08-01 CURRENT
MRS KAREN LESLEY JONES Aug 1970 British Director 2023-02-22 CURRENT
MRS KAREN LESLEY JONES Secretary 2023-02-22 CURRENT
CORNHILL DIRECTORS LIMITED Corporate Director 2005-10-17 UNTIL 2005-10-17 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2005-10-17 UNTIL 2005-10-17 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2013-10-24 UNTIL 2023-02-22 RESIGNED
ILS SECRETARIES LIMITED Corporate Secretary 2005-10-17 UNTIL 2023-02-22 RESIGNED
MR CHRISTOPHER PETER EATON Oct 1962 British Director 2005-10-17 UNTIL 2006-02-06 RESIGNED
MRS KAREN LESLEY JONES Aug 1970 British Director 2005-10-17 UNTIL 2006-02-06 RESIGNED
MRS VICTORIA ANNE KINRADE Dec 1984 British Director 2021-03-31 UNTIL 2023-08-01 RESIGNED
MR CHRISTOPHER PETER EATON Oct 1962 British Director 2012-10-01 UNTIL 2021-03-31 RESIGNED
OAKLAWN LIMITED Corporate Director 2006-02-06 UNTIL 2013-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Peter Eaton 2016-04-06 10/1962 Douglas   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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ILS FIDUCIARIES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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CORNHILL DIRECTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORNHILL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CORNHILL SHAREHOLDERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
B4U NETWORK (EUROPE) LIMITED WEMBLEY LONDON Active SMALL 59131 - Motion picture distribution activities
MEDIA RELEASING INTERNATIONAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
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APOLLO INTERNATIONAL TRADING (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELGRAVE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLSEEDS TRADE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
LYSBERG LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPA ETF INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
APOLLO CAPITAL VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREAT POINT MEDIA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
NEPTUNE ENTERTAINMENT LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
ILS Estates (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £1 equity
ILS Estates (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-02 31-03-2022 £1 equity
ILS Estates (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-03-2021 £1 equity
ILS Estates (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-03-2020 £1 equity
ILS Estates (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-03-2019 £1 equity
Abbreviated Company Accounts - ILS ESTATES (UK) LIMITED 2016-11-11 31-03-2016 £1 equity
Abbreviated Company Accounts - ILS ESTATES (UK) LIMITED 2015-08-21 31-03-2015 £1 equity
Abbreviated Company Accounts - ILS ESTATES (UK) LIMITED 2014-12-19 31-03-2014 £1 equity

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