IPE GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
IPE GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
07236168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/04/2010
(14 years and 6 months old)
WEBSITE
www.ipegroup.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/10/2011
10/02/2016
IPE-SOND PROJECTS LIMITED
View all previous names
LONDON
W1K 5HD
Telephone: 02070480150
TPS: No
2nd Floor, 22 Gilbert Street
London
W1K 5HD
4th Floor
73 New Bond Street
London
W1S 1RS
Telephone: 70480150
Credit Risk Overview
Want to learn more about IPE GROUP (HOLDINGS) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPE GROUP (HOLDINGS) 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 IPE GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPE GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
01/10/2011 - Present (13 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/10/2011 - Present (13 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 34 |
View Report |
|
27/04/2010 - 04/10/2011 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/04/2010 - Present (14 years and 6 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
01/10/2011 - Present (13 years and 1 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKHURST HILL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Mohammed Adnan Imam (929306662) Appointed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 27/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | Enamur Ur Rahman (915863455) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Nadia Momin Imam (915288644) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 14/08/2017 | Change in Reg. Office |
| 21/07/2017 | New Board Member Nadia Momin Imam (915288644) Appointed |
| 09/06/2017 | New Annual Return filed |
| 15/02/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Enamur Ur Rahman (915863455) Appointed |
| 16/06/2016 | Change in Reg. Office |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 03/02/2016 | Khemraj Singh Sond (909090385) has left the board |
| 03/02/2016 | Khemraj Singh Sond (909090385) has left the board |
| 05/11/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 03/04/2014 | Change in Reg. Office |
| 15/03/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
