Itchen Properties Limited

General information

Name:

Itchen Properties Ltd

Office Address:

62 Wilson Street EC2A 2BU London

Number: 04603884

Incorporation date: 2002-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Itchen Properties was established on 2002-11-28 as a Private Limited Company. This enterprise's office may be reached at London on 62 Wilson Street. Assuming you want to contact this firm by mail, the area code is EC2A 2BU. The reg. no. for Itchen Properties Limited is 04603884. This enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2019-11-30 is the last time the accounts were filed.

David M. is this specific enterprise's single director, who was arranged to perform management duties on 2010-11-28. Since November 2002 Robert P., had been functioning as a director for the business up until the resignation in 2006. Another limited company has been appointed as one of the secretaries of this company: J T Nominees Limited.

David M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 January 2011

Address: Wilson Street, London, EC2A 2BU, England

Latest update: 14 March 2020

David M.

Role: Director

Appointed: 28 November 2010

Latest update: 14 March 2020

People with significant control

David M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 06 December 2020
Confirmation statement last made up date 22 November 2019
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sat, 30th Nov 2019 (AA)
filed on: 11th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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