ILLETAS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ILLETAS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ILLETAS PROPERTIES LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401156. The accounts status is FULL.

ILLETAS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

2ND FLOOR, HERE EAST, PRESS CENTRE
LONDON
E15 2GW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PHILIP HODGKINSON Jan 1961 British Director 2019-12-19 CURRENT
MR ANDREW MAITLAND HOOKE Jan 1962 British Director 2016-11-26 CURRENT
MISS JOY DOROTHY WALTON Secretary 2019-07-26 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2010-10-08 UNTIL 2010-10-08 RESIGNED
MR ANDREW WILLIAM MARTIN Oct 1960 British Director 2010-10-08 UNTIL 2015-12-23 RESIGNED
MR JOHN MICHAEL GILBERT Aug 1957 British Director 2015-12-23 UNTIL 2016-11-26 RESIGNED
MR PETER CHARLES CROWNE Dec 1963 British Director 2015-12-23 UNTIL 2019-12-19 RESIGNED
MR MARK JAMES ATKINSON Sep 1979 British Director 2015-12-23 UNTIL 2018-10-29 RESIGNED
MATTHEW TOSSELL British Secretary 2011-05-11 UNTIL 2015-12-23 RESIGNED
STEVEN MAIDEN Secretary 2015-12-23 UNTIL 2019-01-25 RESIGNED
MR PETER CHARLES CROWNE Secretary 2019-01-25 UNTIL 2019-07-26 RESIGNED
KAREN TOSSELL Jan 1966 British Director 2010-10-08 UNTIL 2011-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Michael Gilbert 2016-04-06 - 2016-04-06 8/1957 London   Voting rights 25 to 50 percent
Mr Mark James Atkinson 2016-04-06 - 2016-04-06 9/1979 London   Voting rights 25 to 50 percent
Mr Peter Charles Crowne 2016-04-06 - 2016-04-06 12/1963 London   Voting rights 25 to 50 percent
Scope 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ILLETAS PROPERTIES LIMITED 2016-07-29 31-10-2015 £23,892 Cash £598,523 equity

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