INTEGRITY PROPERTY MANAGEMENT LIMITED
GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 05559019
- Last Updated: 01 Feb 2022
Company Profile
INTEGRITY PROPERTY MANAGEMENT LIMITED was incorporated on Friday, September 9, 2005 as a Private Limited Company with registered address in CANARY WHARF. INTEGRITY PROPERTY MANAGEMENT LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 5 months and 14 days.
| Name | INTEGRITY PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company number | 05559019 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2005 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| 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 |
|---|---|
| Mr Paul Gordon Simon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
significant influence or control as firm
|
| Mr Matthew Young Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Hannah Susan Simon Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2018, (-2430 days left) |
| Latest accounts | 30 September 2016 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRITY PROPERTY MANAGEMENT LIMITED | 09 Sep 2005 |