INGENIUM REAL ESTATE LTD.
KEMP HOUSE, 160, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 09162408
- Last Updated: 01 Mar 2024
Company Profile
INGENIUM REAL ESTATE LTD. was incorporated on Tuesday, August 5, 2014 as a Private Limited Company with registered address in LONDON. INGENIUM REAL ESTATE LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 1 day.
| Name | INGENIUM REAL ESTATE LTD. |
|---|---|
| Company number | 09162408 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE, 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mrs. Sibille Niedballa Nationality: German |
Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Udo Niedballa Nationality: German |
Dates: Saturday, June 4, 2016 - Friday, June 30, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-128 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against INGENIUM REAL ESTATE LTD..
Previous Names
| Name | Change Date |
|---|---|
| INGENIUM REAL ESTATE LTD. | 05 Aug 2014 |