INDURENT PROPCO B9 LTD
Active - Accounts Filed
General Information
NAME
INDURENT PROPCO B9 LTD
COMPANY NUMBER
13279547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2023
01/07/2024
LIS PROPCO III B4 LTD
View all previous names
LONDON
W1W5QZ
180 Great Portland Street
London
W1W5QZ
Two Devon Way
Birmingham
West Midlands
B31 2TS
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 |
|---|---|---|
| INDURENT PROPCO B9 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Julian Roger Carey (912893178) Appointed |
| 04/07/2024 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
Credit Risk Overview
Want to learn more about INDURENT PROPCO B9 LTD?
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 INDURENT PROPCO B9 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDURENT PROPCO B9 LTD?
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 |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 22/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 22 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDURENT PROPCO B9 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Julian Roger Carey (912893178) Appointed |
| 04/07/2024 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
| 04/07/2024 | Jose Gabriel Caballero Martinez (929415699) has left the board |
| 04/07/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
| 04/07/2024 | Nicholas Porter (931393474) has left the board |
| 04/07/2024 | New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
| 04/07/2024 | New Board Member Julian Carey (932461909) Appointed |
| 04/07/2024 | New Board Member Charles Thibaut Olivier Augustin Brian (932225377) Appointed |
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 11/06/2024 | New Board Member Jennifer Elizabeth Lambkin (932386020) Appointed |
| 06/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
| 04/06/2024 | Duncan Alan Scott (928944651) has left the board |
| 20/11/2023 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 03/10/2023 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 28/09/2023 | Gareth James Purcell (927620129) has left the board |
| 28/09/2023 | Ian Christopher Jason Ford (928049169) has left the board |
| 28/09/2023 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (931394658) Appointed |
| 28/09/2023 | New Board Member Jose Gabriel Caballero Martinez (929415699) Appointed |
| 28/09/2023 | New Board Member Nicholas Porter (931393474) Appointed |
| 28/09/2023 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Ian Christopher Jason Ford (928049169) Appointed |
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