IPE GROUP (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

IPE GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPE GROUP (HOLDINGS) LIMITED was incorporated 14 years ago on 27/04/2010 and has the registered number: 07236168. The accounts status is GROUP and accounts are next due on 29/03/2024.

IPE GROUP (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 30/03/2022 29/03/2024

Registered Office

2ND FLOOR, 22
LONDON
W1K 5HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IPE-SOND PROJECTS LIMITED (until 10/02/2016)
GROVE CONTRACTORS LIMITED (until 03/10/2011)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED ADNAN IMAM Feb 1976 British Director 2011-10-01 CURRENT
MR ENAMUR RAHMAN Apr 1977 British Director 2016-06-16 UNTIL 2018-01-01 RESIGNED
MRS NADIA MOMIN IMAM Jan 1982 British Director 2016-02-10 UNTIL 2018-12-31 RESIGNED
MR ABDUL HAKIM BHUIYAN Sep 1967 British Director 2010-04-27 UNTIL 2011-10-01 RESIGNED
ARIF SHOBHAN Secretary 2010-04-27 UNTIL 2011-10-04 RESIGNED
MR. KHEMRAJ SINGH SOND Aug 1962 British Director 2011-10-01 UNTIL 2015-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nadia Momin Imam 2021-07-11 1/1982 London   Ownership of shares 25 to 50 percent
Mr Mohammed Adnan Imam 2018-12-31 2/1976 London   Ownership of shares 25 to 50 percent
Mrs Nadia Momin Imam 2016-04-06 - 2018-12-31 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GASBURY LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH ACQUISITIONS LIMITED LEYTONSTONE Active MICRO ENTITY 41100 - Development of building projects
AITCH TRUSTEES LIMITED LEYTONSTONE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
H SMITH HOLDINGS LIMITED LEYTONSTONE Active SMALL 70100 - Activities of head offices
HOLDALE PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH (FURBS) TRUSTEES LIMITED LEYTONSTONE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANWORTH SERVICES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
BALISTON LIMITED LEYTONSTONE Active DORMANT 41100 - Development of building projects
AITCH INVESTMENT PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
DOOR TO DOOR PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
BLUNTS FARM ESTATE LIMITED LEYTONSTONE Active MICRO ENTITY 93120 - Activities of sport clubs
CHATHAM PLACE LIMITED LEYTONSTONE Dissolved... MICRO ENTITY 41100 - Development of building projects
CHILDER STREET PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH ESTATES LIMITED LEYTONSTONE Active FULL 41100 - Development of building projects
CFO LENDING LIMITED MANCHESTER Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
EQUIFINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FPS DESIGNS LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
IPE CAPITAL LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
K SMITH CONSULTANCY LIMITED LEYTONSTONE Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
IPE_GROUP_(HOLDINGS)_LIMI - Accounts 2023-12-21 30-03-2022 £3,297 Cash
IPE_Group_(Holdings)_Limi - Accounts 2022-03-31 30-03-2021 £1,068,872 Cash £1,547,153 equity
IPE_Group_(Holdings)_Limi - Accounts 2021-03-31 30-03-2020 £9,932 Cash £342,924 equity
ACCOUNTS - Final Accounts preparation 2018-01-13 31-03-2017 863 Cash
ACCOUNTS - Final Accounts preparation 2017-02-02 31-03-2016 2 equity
ACCOUNTS - Final Accounts preparation 2016-06-24 30-04-2015 2 equity
IPE-SOND PROJECTS LIMITED Accounts filed on 30-04-2014 2015-02-17 30-04-2014 £2 Cash £-748 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVA INTERNATIONAL MANAGEMENT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
IPE NIGHTINGALE PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NMI VENTURES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
IPE MERCHANT STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NMI PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
IPE JUBILEE PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IPE BOLD SOLIHULL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
COBBOLD MEWS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied