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 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
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 |
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 |