I BUILD PROPERTY MANAGEMENT LTD
189 BROMPTON ROAD, OFFICE 7A, LONDON SW3 1NE- Active
- Private Limited Company
- Company No. 08491305
- Last Updated: 01 Mar 2024
Company Profile
I BUILD PROPERTY MANAGEMENT LTD was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in LONDON. I BUILD PROPERTY MANAGEMENT LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 5 months and 14 days.
| Name | I BUILD PROPERTY MANAGEMENT LTD |
|---|---|
| Company number | 08491305 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 BROMPTON ROAD OFFICE 7A LONDON SW3 1NE |
|---|---|
| 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 |
|---|---|
| Mr Stepehen Philip Mason Nationality: English |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Miroslawa Sieradzka Nationality: Polish |
Dates: Sunday, July 28, 2019 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Stephen Philip Mason Nationality: English |
Dates: Saturday, April 30, 2016 - Sunday, July 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against I BUILD PROPERTY MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| I BUILD PROPERTY MANAGEMENT LTD | 16 Apr 2013 |