IP DESIGN & BUILD LTD
31 WAINFLEET AVENUE, LONDON RM5 3BX- Active
- Private Limited Company
- Company No. 12588051
- Last Updated: 01 Mar 2024
Company Profile
IP DESIGN & BUILD LTD was incorporated on Wednesday, May 6, 2020 as a Private Limited Company with registered address in LONDON. IP DESIGN & BUILD 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 4 years 9 months and 19 days.
| Name | IP DESIGN & BUILD LTD |
|---|---|
| Company number | 12588051 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 WAINFLEET AVENUE LONDON RM5 3BX |
|---|---|
| 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 |
|---|---|
| Ms Eranga Wijesinghe Nationality: British |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick Ukety Nationality: Congolese (Congo) |
Dates: Thursday, September 22, 2022 - Friday, October 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Iranga Priyadharshana Mohotti Arachchige Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kandasamy Ramachandran Nationality: British |
Dates: Wednesday, May 6, 2020 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IP DESIGN & BUILD LTD | 06 May 2020 |
| D & K PROPERTY MANAGEMENT LIMITED | 20 Sep 2022 |