INGENIUM REAL ESTATE LTD. - LONDON
| Company Profile | Company Filings |
Overview
INGENIUM REAL ESTATE LTD. is a Private Limited Company from LONDON and has the status: Active.
INGENIUM REAL ESTATE LTD. was incorporated 9 years ago on 05/08/2014 and has the registered number: 09162408. The accounts status is DORMANT and accounts are next due on 31/05/2024.
INGENIUM REAL ESTATE LTD. was incorporated 9 years ago on 05/08/2014 and has the registered number: 09162408. The accounts status is DORMANT and accounts are next due on 31/05/2024.
INGENIUM REAL ESTATE LTD. - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
KEMP HOUSE, 160
LONDON
EC1V 2NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AUSKUNFT LIMITED | Corporate Secretary | 2024-04-26 | CURRENT | ||
| SIBILLE NIEDBALLA | Jun 1955 | German | Director | 2021-04-21 | CURRENT |
| MR UDO NIEDBALLA | Mar 1958 | German | Director | 2014-08-05 | CURRENT |
| SL24 LTD. | Corporate Secretary | 2014-08-05 UNTIL 2023-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Sibille Niedballa | 2017-07-01 | 6/1955 | Castrop-Rauxel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Udo Niedballa | 2016-06-04 - 2017-06-30 | 3/1958 | Herne | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - INGENIUM REAL ESTATE LTD. | 2024-06-20 | 31-08-2023 | £100 equity |
| Dormant Company Accounts - INGENIUM REAL ESTATE LTD. | 2023-09-26 | 31-08-2022 | £100 equity |
| Dormant Company Accounts - INGENIUM REAL ESTATE LTD. | 2018-09-21 | 31-08-2017 | £100 equity |
| Dormant Company Accounts - INGENIUM REAL ESTATE LTD. | 2018-09-21 | 31-08-2018 | £100 equity |
| Dormant Company Accounts - INGENIUM REAL ESTATE LTD. | 2017-05-24 | 31-08-2016 | £100 equity |
| Dormant Company Accounts - INGENIUM REAL ESTATE LTD. | 2016-10-20 | 31-08-2015 | £100 equity |