INGENIOUS PROPERTIES CENTRAL LTD
43-45 HIGH ROAD, BUSHEY HEATH WD23 1EE- Active
- Private Limited Company
- Company No. 11152761
- Last Updated: 01 Mar 2024
Company Profile
INGENIOUS PROPERTIES CENTRAL LTD was incorporated on Tuesday, January 16, 2018 as a Private Limited Company with registered address in BUSHEY HEATH. INGENIOUS PROPERTIES CENTRAL 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 7 years 1 month and 7 days.
| Name | INGENIOUS PROPERTIES CENTRAL LTD |
|---|---|
| Company number | 11152761 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43-45 HIGH ROAD BUSHEY HEATH WD23 1EE |
|---|---|
| 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 Stephen Gee Nationality: British |
Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Norman Schuman Nationality: British |
Dates: Friday, December 21, 2018 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stephen Gee Nationality: British |
Dates: Tuesday, January 16, 2018 - Friday, December 21, 2018
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INGENIOUS PROPERTIES CENTRAL LTD | 16 Jan 2018 |
| CHIGWELL ONE LTD | 19 Jun 2020 |