INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED
PARCELS BUILDING, 14 BIRD STREET, LONDON W1U 1BU- Active
- Private Limited Company
- Company No. 09065030
- Last Updated: 01 Mar 2024
Company Profile
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED was incorporated on Monday, June 2, 2014 as a Private Limited Company with registered address in LONDON. INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 29 days.
| Name | INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED |
|---|---|
| Company number | 09065030 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU |
|---|---|
| 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 Ronald Jones Nationality: British |
Dates: Wednesday, November 1, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mary Luckwell Nationality: British |
Dates: Saturday, April 8, 2017 - Saturday, April 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED | 02 Jun 2014 |