IPSTONES PROSPERITY LTD
8A MARKET PARADE, FELTHAM TW13 6AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09856775
- Last Updated: 01 Sep 2021
Company Profile
IPSTONES PROSPERITY LTD was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in FELTHAM. IPSTONES PROSPERITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 8 years 11 months and 18 days.
| Name | IPSTONES PROSPERITY LTD |
|---|---|
| Company number | 09856775 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8A MARKET PARADE FELTHAM TW13 6AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Marcin Zarudzki Nationality: Polish |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lindon Cull Nationality: British |
Dates: Friday, December 11, 2020 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harsh Patel Nationality: Indian |
Dates: Monday, November 2, 2020 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcin Zarudzki Nationality: Polish |
Dates: Wednesday, May 27, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmed Barakat Nationality: Dutch |
Dates: Monday, November 18, 2019 - Wednesday, May 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Akira Tucker Nationality: British |
Dates: Wednesday, July 3, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kane Hawkins Nationality: British |
Dates: Tuesday, April 9, 2019 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Agnelo Pereira Nationality: Portuguese |
Dates: Thursday, February 8, 2018 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Jasmine Manning Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, February 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leszek Mariusz Kloska Nationality: Polish |
Dates: Thursday, June 30, 2016 - Thursday, November 24, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-783 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IPSTONES PROSPERITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| IPSTONES PROSPERITY LTD | 04 Nov 2015 |