Ipe (buckingham Square) Ltd

General information

Name:

Ipe (buckingham Square) Limited

Office Address:

Fontaine House Smallgains Lane CM4 9PT Stock

Number: 04228454

Incorporation date: 2001-06-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ipe (buckingham Square) Ltd can be contacted at Fontaine House, Smallgains Lane in Stock. The post code is CM4 9PT. Ipe (buckingham Square) has been operating on the British market for the last 23 years. The Companies House Registration Number is 04228454. The company has a history in registered name change. Up till now the firm had two other names. Up to 2004 the firm was prospering as Ipe (corinthian Quay) and up to that point its company name was Sak Corporate Finance. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Ipe (buckingham Square) Limited filed its latest accounts for the financial period up to 2022-04-30. Its latest annual confirmation statement was released on 2023-06-04.

Kenneth S. is this particular firm's single managing director, that was designated to this position on 2006-06-06. For nearly one year Kevin S., had been supervising this limited company till the resignation eight years ago. In addition another director, including Kevin S. quit on 2006-06-06. Additionally, the director's efforts are aided with by a secretary - Debi M., who was chosen by this limited company in June 2006.

  • Previous company's names
  • Ipe (buckingham Square) Ltd 2004-06-01
  • Ipe (corinthian Quay) Limited 2003-07-01
  • Sak Corporate Finance Limited 2001-06-04

Financial data based on annual reports

Company staff

Kenneth S.

Role: Director

Appointed: 06 June 2006

Latest update: 16 March 2024

Debi M.

Role: Secretary

Appointed: 06 June 2006

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: Ipe Properties Limited owns over 3/4 of company shares. This business can be reached in Ingatestone at Smallgains Lane, Stock, CM4 9PT, Essex and was registered as a PSC under the reg no 4326464.

Ipe Properties Limited
Address: Fontaine House Smallgains Lane, Stock, Ingatestone, Essex, CM4 9PT, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 4326464
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 January 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 22 January 2015
Date Approval Accounts 22 January 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 30th April 2020 (AA)
filed on: 23rd, March 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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