IPE CREEKSIDE LIMITED
Active - Accounts Filed
General Information
NAME
IPE CREEKSIDE LIMITED
COMPANY NUMBER
10897606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/08/2017
17/08/2018
ARIANA (LILLIE) ROAD LIMITED
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
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPE CREEKSIDE 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 CREEKSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPE CREEKSIDE 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 |
|---|---|---|---|---|
|
16/08/2018 - Present (6 years and 4 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
03/08/2017 - Present (7 years and 4 months) Born in Mar 1981 |
Resigned | Director |
Current: 11 Past: 13 |
View Report |
|
16/08/2018 - Present (6 years and 4 months) Born in Apr 1977 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 06/11/2021 | Enamur Ur Rahman (922223090) has left the board |
| 06/11/2021 | Enamur Ur Rahman (922223090) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Enam Rahman (915863455) has left the board |
| 05/04/2019 | New Board Member Enamur Ur Rahman (922223090) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Enamur Ur Rahman (915863455) Appointed |
| 20/08/2018 | Shyan Zubair (915267105) has left the board |
| 20/08/2018 | New Board Member Joshua Daniel Reuben (920903685) Appointed |
| 20/08/2018 | Change in Reg. Office |
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