IPP DEVELOPMENT INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPP DEVELOPMENT INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPP DEVELOPMENT INVESTMENTS LIMITED was incorporated 17 years ago on 30/05/2006 and has the registered number: 05832013. The accounts status is GROUP and accounts are next due on 30/09/2024.
IPP DEVELOPMENT INVESTMENTS LIMITED was incorporated 17 years ago on 30/05/2006 and has the registered number: 05832013. The accounts status is GROUP and accounts are next due on 30/09/2024.
IPP DEVELOPMENT INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 DEVELOPMENT INVESTMENTS LIMITED (until 29/09/2009)
BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED (until 29/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2020-06-29 | CURRENT |
MR ANDREW JOHN TROW | Mar 1974 | British | Director | 2020-06-29 | CURRENT |
WILLIAM EDWARD LEWIS | Jun 1979 | British | Director | 2022-07-01 | CURRENT |
MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Secretary | 2011-01-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-30 UNTIL 2006-05-30 | RESIGNED | ||
NICHOLAS RAYMOND SINGLETON | May 1978 | Australian | Director | 2011-06-17 UNTIL 2014-07-18 | RESIGNED |
MR MAXWELL DAVID PENTELOW | Nov 1959 | British | Director | 2006-05-30 UNTIL 2008-10-10 | RESIGNED |
MR GRAHAM PETER WILSON MARR | Jun 1958 | British | Director | 2006-05-30 UNTIL 2008-10-10 | RESIGNED |
MR DAVID JOHN LEES | Nov 1967 | British | Director | 2008-10-13 UNTIL 2011-06-30 | RESIGNED |
MR MICHAEL JOHN GREGORY | Sep 1968 | British | Director | 2008-10-13 UNTIL 2020-06-29 | RESIGNED |
MR GILES JAMES FROST | Oct 1962 | British | Director | 2008-10-13 UNTIL 2020-06-29 | RESIGNED |
MR TIMOTHY DUNCAN | Sep 1959 | British | Director | 2006-05-30 UNTIL 2008-11-17 | RESIGNED |
MR JEREMY ROBERT BARNES | May 1962 | British | Director | 2006-05-30 UNTIL 2008-09-18 | 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 | 2006-05-30 UNTIL 2009-06-12 | RESIGNED |
MR DAVID JOHN LEES | Nov 1967 | British | Secretary | 2009-06-12 UNTIL 2011-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipp Bond Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |