INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED was incorporated 10 years ago on 02/06/2014 and has the registered number: 09065030. The accounts status is SMALL and accounts are next due on 30/09/2024.
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED was incorporated 10 years ago on 02/06/2014 and has the registered number: 09065030. The accounts status is SMALL and accounts are next due on 30/09/2024.
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
PARCELS BUILDING
LONDON
W1U 1BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HOWARD LAURENCE SEFTON | Dec 1982 | British | Director | 2017-10-10 | CURRENT |
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2014-08-08 | CURRENT |
THOMAS GORDON BROWN | Nov 1971 | British | Director | 2016-09-23 | CURRENT |
MR DEREK IAIN BONNAR | Dec 1959 | British | Director | 2024-02-17 | CURRENT |
NEIL RAMSAY BLACKLEY | Aug 1955 | British | Director | 2020-08-01 | CURRENT |
SARAH CRUICKSHANK | Secretary | 2014-06-02 | CURRENT | ||
MR HUGH JOHN HENDERSON-CLELAND | Feb 1962 | British | Director | 2014-06-02 UNTIL 2014-08-08 | RESIGNED |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2014-06-02 UNTIL 2019-02-01 | RESIGNED |
MR JAMES HENRY MICHAEL CLAYTON | Jan 1973 | British | Director | 2014-06-02 UNTIL 2014-09-19 | RESIGNED |
JOHN LEONARD BOYTON | Sep 1947 | British | Director | 2014-06-02 UNTIL 2016-06-19 | RESIGNED |
MR NICHOLAS ANTHONY CROSFIELD BOWER | Feb 1975 | British | Director | 2014-06-02 UNTIL 2014-10-17 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
EMMA LOUISE GREENFIELD | Secretary | 2016-08-16 UNTIL 2018-04-06 | RESIGNED | ||
MR RICHARD DYLAN JONES | Sep 1974 | British | Director | 2014-08-08 UNTIL 2019-05-23 | RESIGNED |
MR TIM O'SHEA | May 1980 | British | Director | 2014-06-02 UNTIL 2017-08-22 | RESIGNED |
MR GARETH JOHN SPENCER TAYLOR | Jan 1977 | British | Director | 2016-03-07 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Jones | 2017-11-01 - 2017-11-01 | 10/1940 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mary Luckwell | 2017-04-08 - 2017-04-08 | 4/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INGENIOUS_REAL_ESTATE_ENT - Accounts | 2023-09-30 | 31-12-2022 | £629,319 Cash £22,189,133 equity |
INGENIOUS_REAL_ESTATE_ENT - Accounts | 2022-10-01 | 31-12-2021 | £40,741 Cash £18,348,421 equity |
Ingenious Real Estate Enterprises 1 Limi - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 31-12-2020 | £324,711 Cash £9,675,674 equity |