IPEXPER LTD
FLAT 7 3A, SOUTH STREET, ROMFORD RM1 1DB- Active
- Private Limited Company
- Company No. 12091830
- Last Updated: 01 Mar 2024
Company Profile
IPEXPER LTD was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in ROMFORD. IPEXPER LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 5 years 2 months and 14 days.
| Name | IPEXPER LTD |
|---|---|
| Company number | 12091830 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 3A SOUTH STREET ROMFORD RM1 1DB |
|---|---|
| Country Of Origin | ENGLAND |
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 Iacob Ciobanu Nationality: Romanian |
Dates: Monday, May 15, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Tariq Zahoor Nationality: British |
Dates: Wednesday, February 5, 2020 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Abdulrahman Al Anazi Nationality: Dutch |
Dates: Monday, July 8, 2019 - Saturday, February 1, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IPEXPER LTD.
Previous Names
| Name | Change Date |
|---|---|
| IPEXPER LTD | 08 Jul 2019 |