IPS RESI 1 LTD
CARLTON HOUSE SUITE 99, 19 WEST ST, EPSOM KT18 7RL- Active
- Private Limited Company
- Company No. 11814615
- Last Updated: 01 Mar 2024
Company Profile
IPS RESI 1 LTD was incorporated on Friday, February 8, 2019 as a Private Limited Company with registered address in EPSOM. IPS RESI 1 LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 9 months and 4 days.
| Name | IPS RESI 1 LTD |
|---|---|
| Company number | 11814615 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE SUITE 99 19 WEST ST EPSOM KT18 7RL |
|---|---|
| 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 Riaan Erick Van Der Vyver Nationality: South African |
Dates: Monday, June 14, 2021 - present
right to appoint and remove directors
|
| Mr Warren James Pearce Nationality: British |
Dates: Friday, February 8, 2019 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Picken Nationality: British |
Dates: Friday, February 8, 2019 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IPS RESI 1 LTD | 08 Feb 2019 |