IBRC COMMERCIAL PROPERTIES LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
IBRC COMMERCIAL PROPERTIES LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
IBRC COMMERCIAL PROPERTIES LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311953. The accounts status is FULL and accounts are next due on 30/09/2024.
IBRC COMMERCIAL PROPERTIES LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311953. The accounts status is FULL and accounts are next due on 30/09/2024.
IBRC COMMERCIAL PROPERTIES LIMITED - WALTON ON THAMES
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
HOLD STORE LIMITED
UNIT 33A, ENTERPRISE HOUSE
WALTON ON THAMES
SURREY
KT12 2SD
This Company Originates in : United Kingdom
Previous trading names include:
ANGLO IRISH COMMERCIAL PROPERTIES LIMITED (until 14/10/2011)
ANGLO IRISH COMMERCIAL PROPERTIES LIMITED (until 14/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
HOLD STORE LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS PASCHAL WALSH | Apr 1968 | Irish | Director | 2008-05-22 | CURRENT |
FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Director | 2001-10-29 | CURRENT |
FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Secretary | 2001-10-29 | CURRENT |
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-26 UNTIL 2001-10-29 | RESIGNED | ||
MR JAMES JOSEPH ROBERT SPRINGHAM | Apr 1959 | British | Director | 2007-07-04 UNTIL 2008-05-22 | RESIGNED |
MR ALEC HOWARD LEWIS MITCHELL | May 1949 | British | Director | 2001-10-29 UNTIL 2008-05-22 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 2001-10-26 UNTIL 2001-10-29 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2001-10-26 UNTIL 2001-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cdb (U.K.) Limited | 2016-04-06 | Walton-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |