ISD PROPERTIES LIMITED
HASLERS, OLD STATION ROAD, LOUGHTON IG10 4PL- Active
- Private Limited Company
- Company No. 00843297
- Last Updated: 01 Mar 2024
Company Profile
ISD PROPERTIES LIMITED was incorporated on Monday, March 29, 1965 as a Private Limited Company with registered address in LOUGHTON. ISD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 59 years 7 months and 10 days.
| Name | ISD PROPERTIES LIMITED |
|---|---|
| Company number | 00843297 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HASLERS OLD STATION ROAD LOUGHTON IG10 4PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jamie Simon Everitt Nationality: British |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Donald Everitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
|
| Ivan David Everitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 31 |
Previous Names
| Name | Change Date |
|---|---|
| ISD PROPERTIES LIMITED | 29 Mar 1965 |
| MIRRAVALE PROPERTIES LIMITED | 20 Aug 2008 |