Ipp Properties (H&W Courts) Limited

General information

Name:

Ipp Properties (H&W Courts) Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 03719629

Incorporation date: 1999-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was started is 1999-02-25. Registered under 03719629, it is considered a Private Limited Company. You can contact the headquarters of this company during its opening times at the following location: 3 More London Riverside, SE1 2AQ London. Despite the fact, that currently it is referred to as Ipp Properties (H&W Courts) Limited, it had the name changed. This company was known under the name Halfair until 1999-04-12, when the company name was replaced by Babcock & Brown Properties (H&W Courts). The last transformation occurred on 2009-09-29. This firm's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. 2022-12-31 is the last time when company accounts were reported.

As suggested by this particular enterprise's executives data, since July 2022 there have been three directors: William L., Daniel W. and Andrew T.. In order to help the directors in their tasks, this company has been utilizing the skillset of Amanda W. as a secretary since 2011.

  • Previous company's names
  • Ipp Properties (H&W Courts) Limited 2009-09-29
  • Babcock & Brown Properties (h&w Courts) Limited 1999-04-12
  • Halfair Limited 1999-02-25

Company staff

William L.

Role: Director

Appointed: 01 July 2022

Latest update: 29 November 2023

Daniel W.

Role: Director

Appointed: 01 November 2019

Latest update: 29 November 2023

Andrew T.

Role: Director

Appointed: 01 November 2019

Latest update: 29 November 2023

Amanda W.

Role: Secretary

Appointed: 10 January 2011

Latest update: 29 November 2023

People with significant control

The companies that control this firm are: Ipp Pfi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 2AQ and was registered as a PSC under the registration number 3514459.

Ipp Pfi Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3514459
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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