Ital Property Limited

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General information

Name:

Ital Property Ltd

Office Address:

2 Eaton Gate SW1W 9BJ London

Number: 03672464

Incorporation date: 1998-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ital Property is a firm registered at SW1W 9BJ London at 2 Eaton Gate. This firm has been operating since 1998 and is registered under reg. no. 03672464. This firm has been present on the UK market for twenty six years now and the current status is active. 26 years from now the firm changed its registered name from Bakerlands to Ital Property Limited. This enterprise's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Saturday 31st December 2022 is the last time the accounts were reported.

Within the business, the full range of director's responsibilities have so far been carried out by Gilles R. who was selected to lead the company in 2023. This business had been directed by Isabella C. till one year ago. As a follow-up another director, specifically Jean-Philippe P. quit on 2023-06-29.

  • Previous company's names
  • Ital Property Limited 1998-12-22
  • Bakerlands Limited 1998-11-23

Financial data based on annual reports

Company staff

Gilles R.

Role: Director

Appointed: 15 November 2023

Latest update: 3 April 2024

People with significant control

The companies with significant control over the firm are as follows: Downshire Enterprises S.A. owns over 3/4 of company shares. This company can be reached in Luxembourg 1148 at Rue Jean L'aveugle and was registered as a PSC under the reg no B125580. Iq Eq (Jersey) Limited has substantial control or influence over the company. This company can be reached in St Helier at 66-72 Esplanade, JE1 1GH and was registered as a PSC under the reg no 49312.

Downshire Enterprises S.A.
Address: 16 Rue Jean L'Aveugle, Luxembourg 1148, Luxembourg
Legal authority Amended Law Of 10th August, 1915 On Commercial Companies
Legal form Société Anonyme
Country registered Luxembourg
Place registered The Luxembourg Trade And Companies Register
Registration number B125580
Notified on 6 December 2023
Nature of control:
over 3/4 of shares
Iq Eq (Jersey) Limited
Address: 2nd Floor, Gaspe House 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Registrar Of Companies In Jersey
Registration number 49312
Notified on 6 December 2023
Nature of control:
substantial control or influence
First Names (Jersey) Limited
Address: 37 3rd Floor,, 37 Esplanade, St Helier, JE2 3QA, Jersey
Legal authority Law Of Jersey
Legal form Limited Partnership
Notified on 11 June 2016
Ceased on 3 October 2018
Nature of control:
over 3/4 of shares
Quadrangle Trustee Services Limited
Address: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
Legal authority English
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02455572
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
substantial control or influence
Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, England
Legal authority English
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06931299
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
25
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