THE INTERNATIONAL PROPERTY BUREAU LTD

INTERNATIONAL HOUSE INTERNATIONAL HOUSE, 6 SOUTH MOLTON STREET, LONDON W1K 5QF

Active
Private Limited Company
Company No. 12537591
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

THE INTERNATIONAL PROPERTY BUREAU LTD was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in LONDON. THE INTERNATIONAL PROPERTY BUREAU LTD has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 4 years 7 months and 16 days.

Name	THE INTERNATIONAL PROPERTY BUREAU LTD
Company number	12537591
Company type	Private Limited Company
Incorporation date	30 Mar 2020
Status	Active
Industry (SIC 2007)	Renting and operating of Housing Association real estate (68201) Other letting and operating of own or leased real estate (68209) Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	INTERNATIONAL HOUSE INTERNATIONAL HOUSE 6 SOUTH MOLTON STREET LONDON W1K 5QF
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 Maurizio Brizzi Nationality: Italian	Dates: Monday, December 25, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Dr Bradley Inglese Nationality: British	Dates: Thursday, June 1, 2023 - Sunday, December 24, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Maurizio Brizzi Nationality: Italian	Dates: Thursday, April 1, 2021 - Thursday, June 1, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr John Water Nationality: British	Dates: Tuesday, March 2, 2021 - Thursday, April 1, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Dr Bradley Alexander Gilbert Nationality: British	Dates: Monday, November 2, 2020 - Monday, March 1, 2021 ownership of shares 75 to 100 percent
Mr Andrew Mark Pierce Nationality: British	Dates: Friday, October 23, 2020 - Monday, November 2, 2020 ownership of shares 75 to 100 percent
Mr Andrew Mark Pierce Nationality: British	Dates: Wednesday, October 21, 2020 - Thursday, October 22, 2020 ownership of shares 75 to 100 percent
Mr Andrew Mark Pierce Nationality: British	Dates: Thursday, October 1, 2020 - Tuesday, October 20, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Dr Bradley Alexander Gilbert Nationality: British	Dates: Monday, March 30, 2020 - Thursday, October 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 March
Next annual accounts due	31 December 2024, (45 days left)
Latest accounts	31 March 2023
Next confirmation statement due	27 April 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against THE INTERNATIONAL PROPERTY BUREAU LTD.

Previous Names

Name	Change Date
THE INTERNATIONAL PROPERTY BUREAU LTD	30 Mar 2020