INEOS PROPERTIES LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS PROPERTIES LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS PROPERTIES LIMITED was incorporated 18 years ago on 05/05/2006 and has the registered number: 05807165. The accounts status is FULL and accounts are next due on 30/09/2024.

INEOS PROPERTIES LIMITED - LYNDHURST

This company is listed in the following categories:
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

HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG

This Company Originates in : United Kingdom
Previous trading names include:
INEOS CHLOR NEWCO 3 LIMITED (until 08/02/2011)
TRUSHELFCO (NO.3216) LIMITED (until 28/06/2006)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TOM PICKERING Jan 1979 British Director 2020-04-27 CURRENT
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2024-04-15 CURRENT
SIMON DENYS MORLAND May 1985 British Director 2024-01-12 CURRENT
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2011-02-02 CURRENT
JENNIFER ELLEN CLIFTON Secretary 2022-02-01 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2006-05-05 UNTIL 2006-06-29 RESIGNED
MR ANTHONY TRAYNOR May 1953 British Director 2006-06-29 UNTIL 2007-02-28 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2021-11-30 RESIGNED
MR PAUL FREDERICK NICHOLS Jun 1958 British Secretary 2006-06-29 UNTIL 2011-02-02 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2011-02-02 UNTIL 2012-01-31 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-05-05 UNTIL 2006-06-09 RESIGNED
MR CHRISTOPHER EDWARD TANE Aug 1956 British Director 2006-06-29 UNTIL 2011-02-02 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2006-05-05 UNTIL 2006-06-09 RESIGNED
ROBERT CHARLES STERN Jun 1960 British Director 2006-06-09 UNTIL 2006-06-29 RESIGNED
DR OTTO SCHNURR Nov 1947 German Director 2010-01-19 UNTIL 2011-01-01 RESIGNED
MR ASHLEY JULIAN REED Oct 1956 British Director 2006-06-29 UNTIL 2011-02-02 RESIGNED
ADAM CHARLES EASTELL Oct 1977 British Director 2006-06-09 UNTIL 2006-06-29 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2006-06-29 UNTIL 2011-02-02 RESIGNED
BRIAN ROBERT FOSTER Oct 1957 British Director 2011-02-02 UNTIL 2020-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Holdings Limited 2016-04-06 Lyndhurst   Hampshire 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
HARLEYQUEEN PROPERTIES LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
INEOS AVIATION LIMITED LYNDHURST UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INEOS FLUOR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SCREENCONDOR LIMITED LYNDHURST Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INEOS CLIPPER SOUTH B LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS CLIPPER SOUTH C LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
INEOS 120 ENERGY LIMITED LONDON ENGLAND Dissolved... DORMANT 06200 - Extraction of natural gas
INEOS (MALTA) COMPANY LYNDHURST Active DORMANT 74990 - Non-trading company
INEOS 120 EXPLORATION LIMITED LONDON ENGLAND Active DORMANT 06200 - Extraction of natural gas
INEOS 120 POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 06200 - Extraction of natural gas
INEOS CHEMICALS GRANGEMOUTH LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
INEOS COMMERCIAL SERVICES UK LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GO RUN FOR FUN VENTURES LIMITED LYNDHURST Dissolved... SMALL 96040 - Physical well-being activities
INEOS UPSTREAM LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS INDUSTRIES PROPERTY LIMITED LYNDHURST Active FULL 68100 - Buying and selling of own real estate
INEOS UPSTREAM SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
FALKAR LIMITED LYNDHURST ENGLAND Active UNAUDITED ABRIDGED 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIME WOOD GROUP LIMITED LYNDHURST ENGLAND Active GROUP 55100 - Hotels and similar accommodation
INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
INEOS ABS (UK) LIMITED HAMPSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
INEOS 2010 LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS (MALTA) COMPANY LYNDHURST Active DORMANT 74990 - Non-trading company
INEOS CHEMICALS GRANGEMOUTH LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
INEOS COMMERCIAL SERVICES UK LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE JIM RATCLIFFE FOUNDATION LYNDHURST Active FULL 85510 - Sports and recreation education
BELSTAFF PROPERTY LIMITED LYNDHURST UNITED KINGDOM Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods