ILEX LIMITED
Company is dissolved
General Information
NAME
ILEX LIMITED
COMPANY NUMBER
01893192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/03/1985
(39 years and 9 months old)
WEBSITE
ILEXGSM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/07/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
07/03/1985
10/05/1985
SPARKSTONE LIMITED
LONDON
W1G 0PW
ILEX LIMITED
33 Cavendish Square
London
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT PORTLAND ESTATES P L C | Active - Accounts Filed | View Report |
| ILEX LIMITED | Company is dissolved | View Report |
| G.P.E. (HANOVER SQUARE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 20/11/2024 | New Board Member Nicholas James Sanderson (916080643) Appointed |
| 20/11/2024 | New Board Member Toby Augustine Courtauld (904688226) Appointed |
Credit Risk Overview
Want to learn more about ILEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/1990 - 11/04/1997 (6 years and 4 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
06/12/1990 - 11/04/1997 (6 years and 4 months) Born in May 1941 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
06/12/1990 - 11/04/1997 (6 years and 4 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
06/12/1990 - 11/04/1997 (6 years and 4 months) Born in Jan 1925 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/12/1994 - 11/04/1997 (2 years and 3 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 20/11/2024 | New Board Member Nicholas James Sanderson (916080643) Appointed |
| 20/11/2024 | New Board Member Toby Augustine Courtauld (904688226) Appointed |
| 12/11/2024 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 18/10/2024 | New Board Member Toby Augustine Courtauld (904688226) Appointed |
| 18/10/2024 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 18/10/2024 | New Board Member Nicholas James Sanderson (916080643) Appointed |
| 04/01/2024 | New Board Member Steven Richard Mew (922412926) Appointed |
| 24/08/2023 | New Board Member Nicholas James Sanderson (916080643) Appointed |
| 24/08/2023 | New Board Member Toby Augustine Courtauld (904688226) Appointed |
| 10/08/2023 | New Company Secretary Desna Lee Martin (906216255) Appointed |
| 01/05/2023 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 01/05/2023 | New Board Member Nicholas James Sanderson (916080643) Appointed |
| 01/05/2023 | New Board Member Toby Augustine Courtauld (904688226) Appointed |
| 13/04/2023 | New Board Member Toby Augustine Courtauld (904688226) Appointed |
| 13/04/2023 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 13/04/2023 | New Board Member Nicholas James Sanderson (916080643) Appointed |
| 06/04/2023 | New Board Member Toby Augustine Courtauld (904688226) Appointed |
| 06/04/2023 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 06/04/2023 | New Board Member Nicholas James Sanderson (916080643) Appointed |
| 01/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Steven Mew (922412926) Appointed |
| 09/02/2017 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 16/12/2016 | Neil Thompson (911407423) has left the board |
| 16/12/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
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