Ipp Properties (st Thomas More) Limited. net worth, address, company information. Free

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Ipp Properties (St Thomas More) Limited (Companies House Registration Number 04329547) is a private limited company incorporated on 2001-11-27 in England. The enterprise has its registered office at 3 More London Riverside, London SE1 2AQ. Having undergone a change in 2009-09-29, the previous name the enterprise used was Babcock & Brown Properties (St Thomas More) Limited. Ipp Properties (St Thomas More) Limited operates Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Ipp Properties (st Thomas More) Limited
Number	04329547
Date of Incorporation:	Tue, 27th Nov 2001
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in this enterprise, we can name: William L. (in the company from 01 July 2022), Daniel W. (appointment date: 01 November 2019), Andrew T. (appointed on 01 November 2019). 1 secretary is present as well: Amanda W. (appointed on 10 January 2011). The official register lists 1 person of significant control - Stm (H) Limited, a firm which is located at SE1 2AQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stm (H) Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4350489
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Fri, 24th Nov 2023 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Fri, 24th Nov 2023 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 1st Jul 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jul 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, May 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, June 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, October 2020 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 1st Nov 2019 filed on: 6th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Nov 2019 filed on: 6th, November 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Nov 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Nov 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, June 2018 \| accounts	Free Download (14 pages)
(CH01) On Mon, 31st Jul 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Jul 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Jul 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CH03) On Mon, 31st Jul 2017 secretary's details were changed filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Two London Bridge London SE1 9RA on Mon, 31st Jul 2017 to 3 More London Riverside London SE1 2AQ filed on: 31st, July 2017 \| address	Free Download (1 page)
(CH01) On Mon, 3rd Oct 2016 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, June 2017 \| accounts	Free Download (13 pages)
(CH01) On Sun, 31st Jan 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jun 2016 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 7th Jun 2016: 1.00 GBP capital
(CH01) On Tue, 30th Sep 2014 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(CH01) On Tue, 30th Sep 2014 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, August 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 30th Sep 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, September 2014 \| accounts	Free Download (13 pages)
(AP01) On Mon, 30th Jun 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 18th Jul 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 8th Oct 2013: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, April 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(MISC) Section 519 filed on: 26th, September 2012 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 11th Jul 2011 filed on: 11th, July 2011 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Jun 2011 new director was appointed. filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, June 2011 \| accounts	Free Download (13 pages)
(AP03) On Wed, 26th Jan 2011, company appointed a new person to the position of a secretary filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 25th Jan 2011 filed on: 25th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 13th, October 2010 \| annual return	Free Download (7 pages)
(CH01) On Wed, 25th Aug 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010 \| accounts	Free Download (15 pages)
(CH03) On Fri, 4th Dec 2009 secretary's details were changed filed on: 4th, December 2009 \| officers	Free Download (1 page)
(CH01) On Mon, 30th Nov 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 30th Nov 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 30th Nov 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, October 2009 \| incorporation	Free Download (20 pages)
(288a) On Thu, 1st Oct 2009 Secretary appointed filed on: 1st, October 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR filed on: 29th, September 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed babcock & brown properties (st thomas more) LIMITEDcertificate issued on 29/09/09 filed on: 28th, September 2009 \| change of name	Free Download (2 pages)
(288b) On Mon, 15th Jun 2009 Appointment terminated secretary filed on: 15th, June 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, May 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288b) On Thu, 27th Nov 2008 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
(288a) On Thu, 30th Oct 2008 Director appointed filed on: 30th, October 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 9th, October 2008 \| resolution	Free Download (11 pages)
(288b) On Fri, 3rd Oct 2008 Appointment terminated director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, May 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (13 pages)
(287) Registered office changed on 10/10/07 from: 1 fleet place 7TH floor london EC4M 7NR filed on: 10th, October 2007 \| address	Free Download (1 page)
(363s) Annual return drawn up to Sun, 7th Jan 2007 with complete member list filed on: 7th, January 2007 \| annual return	Free Download (8 pages)
(288c) Director's particulars changed filed on: 10th, October 2006 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, June 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005 \| annual return	Free Download (8 pages)
(288b) On Wed, 12th Oct 2005 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288a) On Wed, 12th Oct 2005 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, September 2005 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Thu, 2nd Dec 2004 with complete member list filed on: 2nd, December 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, July 2004 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (8 pages)
(288a) On Wed, 30th Jul 2003 New director appointed filed on: 30th, July 2003 \| officers	Free Download (3 pages)
(288b) On Thu, 24th Jul 2003 Director resigned filed on: 24th, July 2003 \| officers	Free Download (1 page)
(288b) On Thu, 24th Jul 2003 Director resigned filed on: 24th, July 2003 \| officers	Free Download (1 page)
(288a) On Tue, 24th Jun 2003 New director appointed filed on: 24th, June 2003 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, May 2003 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Tue, 3rd Dec 2002 with complete member list filed on: 3rd, December 2002 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 29th, May 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, February 2002 \| resolution
(288a) On Fri, 11th Jan 2002 New director appointed filed on: 11th, January 2002 \| officers	Free Download (3 pages)
(288a) On Thu, 27th Dec 2001 New director appointed filed on: 27th, December 2001 \| officers	Free Download (2 pages)
(288b) On Thu, 27th Dec 2001 Director resigned filed on: 27th, December 2001 \| officers	Free Download (1 page)
(288a) On Thu, 27th Dec 2001 New director appointed filed on: 27th, December 2001 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Dec 2001 New director appointed filed on: 27th, December 2001 \| officers	Free Download (3 pages)
(288b) On Thu, 27th Dec 2001 Secretary resigned filed on: 27th, December 2001 \| officers	Free Download (1 page)
(288a) On Thu, 27th Dec 2001 New secretary appointed filed on: 27th, December 2001 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/12/01 from: five chancery lane cliffords inn london EC4A 1BU filed on: 27th, December 2001 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, December 2001 \| resolution	Free Download (13 pages)
(CERTNM) Company name changed dwsco 2228 LIMITEDcertificate issued on 10/12/01 filed on: 10th, December 2001 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2001 \| incorporation	Free Download (24 pages)

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