IHI PROPERTY SERVICES LTD - LONDON


Company Profile Company Filings

Overview

IHI PROPERTY SERVICES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IHI PROPERTY SERVICES LTD was incorporated 18 years ago on 09/01/2006 and has the registered number: 05669708. The accounts status is MICRO ENTITY.

IHI PROPERTY SERVICES LTD - LONDON

This company is listed in the following categories:
43342 - Glazing
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

OLYMPIA HOUSE
LONDON
NW11 8RQ

This Company Originates in : United Kingdom
Previous trading names include:
PILKINGTON STYLE UK LTD (until 29/03/2017)
RADIO UN LIMITED (until 13/11/2015)
BIGBEN GAMES LIMITED (until 22/07/2010)

Confirmation Statements

Last Statement Next Statement Due
13/12/2019 24/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KARINA NUTT Oct 1980 British Director 2016-09-22 CURRENT
MR ANDREW TILEY Oct 1967 British Director 2006-01-09 UNTIL 2010-07-01 RESIGNED
MR PHILLIP TAYLOR Jul 1953 British Director 2010-07-01 UNTIL 2012-08-01 RESIGNED
MR MARK LIDDLE Jun 1965 British Director 2006-01-09 UNTIL 2010-07-01 RESIGNED
MR STEPHEN KING Apr 1971 British Director 2010-07-02 UNTIL 2011-10-21 RESIGNED
MR RUIN KHAYRI Jan 1988 British Director 2016-09-22 UNTIL 2016-11-26 RESIGNED
MR RAMIN KHAYRI Feb 1984 British Director 2016-09-22 UNTIL 2018-10-22 RESIGNED
MR PETER ERNEST HARGRAVE British Director 2010-07-02 UNTIL 2016-09-23 RESIGNED
MR STEPHEN BALLARD Nov 1984 British Director 2015-11-13 UNTIL 2016-04-27 RESIGNED
MR STEPHEN BALLARD Nov 1984 British Director 2016-09-10 UNTIL 2017-06-28 RESIGNED
MR PETER ERNEST HARGRAVE British Secretary 2006-01-09 UNTIL 2016-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kerina Nutt 2019-01-01 10/1980 London   Significant influence or control as firm
Mr Stephen Ballard 2016-04-16 - 2019-01-01 11/1984 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IHI Property Services Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-06 31-03-2018 £1,000 equity
Pilkington Style UK Ltd - Abbreviated accounts 16.1 2016-11-30 31-03-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - RADIO UN LIMITED 2015-05-16 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - RADIO UN LIMITED 2014-11-28 31-03-2014 £1 equity

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