8-10 IPB UK LTD
THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON NW5 1RT- Active
- Private Limited Company
- Company No. 10744897
- Last Updated: 01 Mar 2024
Company Profile
8-10 IPB UK LTD was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in LONDON. 8-10 IPB UK LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 5 months and 6 days.
| Name | 8-10 IPB UK LTD |
|---|---|
| Company number | 10744897 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAPLE BUILDING 39/51 HIGHGATE ROAD LONDON NW5 1RT |
|---|---|
| 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 Andy Currie Nationality: British |
Dates: Monday, August 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Trustees Of The Norman Linton Limited Executive Pension Scheme Belgravia, SW1X 7DH |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Christopher James Reid Nationality: British |
Dates: Thursday, April 27, 2017 - Tuesday, May 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 8-10 IPB UK LTD | 27 Apr 2017 |