INTEGRATED DEVELOPMENTS (EU) LIMITED

17B BLACKFRIARS LANE, ST PAULS, LONDON  EC4V 6ER
  • Active
  • Private Limited Company
  • Company No. 05268275
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INTEGRATED DEVELOPMENTS (EU) LIMITED was incorporated on Monday, October 25, 2004 as a Private Limited Company with registered address in LONDON. INTEGRATED DEVELOPMENTS (EU) LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 20 years 4 months and 1 day.

Name INTEGRATED DEVELOPMENTS (EU) LIMITED
Company number 05268275
Company type Private Limited Company
Incorporation date 25 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 17B BLACKFRIARS LANE
ST PAULS
LONDON
EC4V 6ER
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
Idl H2 Limited St Pauls, EC4V 6ER Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Idl Holdings Ltd St Paul's, EC4V 6ER Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-271 days left)
Latest accounts 31 August 2022
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INTEGRATED DEVELOPMENTS (EU) LIMITED 25 Oct 2004