IPE GROUP (HOLDINGS) LIMITED
2ND FLOOR, 22, GILBERT STREET, LONDON W1K 5HD- Active
- Private Limited Company
- Company No. 07236168
- Last Updated: 01 Mar 2024
Company Profile
IPE GROUP (HOLDINGS) LIMITED was incorporated on Tuesday, April 27, 2010 as a Private Limited Company with registered address in LONDON. IPE GROUP (HOLDINGS) 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 14 years 6 months and 13 days.
| Name | IPE GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 07236168 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 22 GILBERT STREET LONDON W1K 5HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Nadia Momin Imam Nationality: British |
Dates: Sunday, July 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Adnan Imam Nationality: British |
Dates: Monday, December 31, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Nadia Momin Imam Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2024, (-226 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| IPE GROUP (HOLDINGS) LIMITED | 27 Apr 2010 |
| GROVE CONTRACTORS LIMITED | 03 Oct 2011 |
| IPE-SOND PROJECTS LIMITED | 10 Feb 2016 |