IKEA PROPERTIES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IKEA PROPERTIES INVESTMENTS LIMITED
COMPANY NUMBER
03026333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/02/1995
(29 years and 10 months old)
WEBSITE
www.ikea.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/1995
18/09/1995
845TH SHELF TRADING COMPANY LIMITED
MILTON KEYNES
MK9 1FH
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
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 |
|---|---|---|
| IKEA LIMITED | Active - Accounts Filed | View Report |
| IKEA PROPERTIES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IKEA PROPERTIES INVESTMENTS 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 IKEA PROPERTIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IKEA PROPERTIES INVESTMENTS 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 |
|---|---|---|---|---|
|
01/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 1278 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
24/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
24/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGKA HOLDING BV | N/A | N/A |
| IKEA CAPITAL BV | N/A | N/A |
| FAMI LIMITED | N/A | N/A |
| SKANDIA AG | N/A | N/A |
| IKEA IRELAND LIMITED | N/A | N/A |
| CARRICKEENY WIND LIMITED | N/A | N/A |
| IKEA LIMITED | Active - Accounts Filed | View Report |
| IKEA DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| IKEA LEASING LIMITED | Active - Accounts Filed | View Report |
| IKEA PROPERTIES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INGKA ENERGY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DUMMUIES WINDFARM HUNTLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 25/01/2022 | Simon Maynard (922704706) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 29/08/2020 | New Accounts filed |
| 14/08/2020 | Richard Rands (923858920) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 27/01/2020 | New Board Member Constantinos Mourouzides (926635694) Appointed |
| 27/01/2020 | Sajal Shah (923853528) has left the board |
| 31/05/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Peter Jelkeby (925833947) Appointed |
| 13/05/2019 | Javier Quinones Cespedes (924697698) has left the board |
| 05/06/2018 | Gillian Drakeford (918094972) has left the board |
| 05/06/2018 | New Board Member Javier Quinones Cespedes (924697698) Appointed |
| 22/05/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | Glenn Daniel Lundholm (919394738) has left the board |
| 05/10/2017 | Aaron Edward Musca (918751965) has left the board |
| 05/10/2017 | New Board Member Sajal Shah (923853528) Appointed |
| 05/10/2017 | New Board Member Richard Rands (923858920) Appointed |
| 19/05/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Board Member Simon Maynard (922704706) Appointed |
| 16/03/2017 | Jette Jorgensen (916038113) has left the board |
| 15/03/2017 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (918098249) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 27/05/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 12/01/2015 | New Board Member Glenn Daniel Lundholm (919394738) Appointed |
| 19/11/2014 | Stephen Pettyfer (916038034) has left the board |
| 24/05/2014 | New Confirmation Statement filed |
| 12/05/2014 | Claire Sophie Kendall Rodgers (918344731) has left the board |
| 12/05/2014 | New Board Member Aaron Edward Musca (918751965) Appointed |
| 26/03/2014 | New Accounts filed |
| 13/12/2013 | Gerhard Peter Moritz (912879786) has left the board |
| 13/12/2013 | New Board Member Claire Sophie Kendall Rodgers (918344731) Appointed |
| 27/11/2013 | Ian Duffy (916615157) has left the board |
| 04/09/2013 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (918098249) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 04/09/2013 | SISEC LIMITED (990000177) has left the board |
| 03/09/2013 | New Board Member Gillian Drakeford (918094972) Appointed |
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