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 - WALTON ON THAMES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDUMS (BECKENHAM) MANAGEMENT LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
IBRC FINANCE LIMITED WALTON-ON-THAMES Active FULL 74990 - Non-trading company
ANGLO IRISH ASSET LIMITED WALTON ON THA UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
IBRC ASSET FINANCE LIMITED WALTON ON THAMES Active FULL 64929 - Other credit granting n.e.c.
ARGYLE INVESTMENT FINANCE LIMITED WALTON ON THAMES UNITED KINGDOM Active FULL 70221 - Financial management
IBRC PROPERTY LENDING LIMITED WALTON ON THAMES Active FULL 64929 - Other credit granting n.e.c.
AMBLEPATH PROPERTIES LIMITED WALTON ON THAMES Active FULL 74990 - Non-trading company
HARRABS LIMITED DORCHESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IBRC EQUITY LIMITED WALTON ON THAMES Active FULL 64205 - Activities of financial services holding companies
RUNTON INVESTMENTS LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BUSINESS FINANCE ADVISORS LIMITED HODDESDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
AUDLEY VENTURES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RUNTON DEVELOPMENTS (FLITCH GREEN) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLITCH GREEN FLATS LIMITED MARLOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SSB CAPITAL LIMITED CANTERBURY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FAWLEYBRIDGE STUDENT LIVING LLP WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CREDO NEWTON LLP MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY None Supplied
ZIGGURAT (WELLGATE) LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied
ZIGGURAT STUDENT LIVING (WELLGATE) LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCE 2000 LIMITED WALTON ON THAMES Active FULL 64209 - Activities of other holding companies n.e.c.
IBRC ASSET FINANCE LIMITED WALTON ON THAMES Active FULL 64929 - Other credit granting n.e.c.
FIRE INDUSTRY RESOURCES & EQUIPMENT LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IBRC PROPERTY LENDING LIMITED WALTON ON THAMES Active FULL 64929 - Other credit granting n.e.c.
IBRC EQUITY LIMITED WALTON ON THAMES Active FULL 64205 - Activities of financial services holding companies
HOBBY ART LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 22190 - Manufacture of other rubber products
JLM ELECTRICAL CONTRACTORS LIMITED WALTON-ON-THAMES ENGLAND Active DORMANT 43210 - Electrical installation
HOPPET LTD WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
UK FIRE ASSOCIATION WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations