ION PROPERTY DEVELOPMENTS LIMITED
PORT OF LIVERPOOL BUILDING, FIRST FLOOR, LIVERPOOL L3 1BY- Active
- Private Limited Company
- Company No. 03498080
- Last Updated: 01 Mar 2024
Company Profile
ION PROPERTY DEVELOPMENTS LIMITED was incorporated on Friday, January 23, 1998 as a Private Limited Company with registered address in LIVERPOOL. ION PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 8 months and 2 days.
| Name | ION PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03498080 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORT OF LIVERPOOL BUILDING FIRST FLOOR LIVERPOOL L3 1BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ion Property Group Limited 2 Queen Square, L1 1RH |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Colin Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter Hynd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (186 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ION PROPERTY DEVELOPMENTS LIMITED | 23 Jan 1998 |
| NEPTUNE DEVELOPMENTS LIMITED | 24 Feb 2017 |