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IPSX GROUP LIMITED - 15 Stratton Street, London, W1J 8LQ, United Kingdom
Company Information
- Company registration number
- 08846330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Stratton Street
- London
- W1J 8LQ
- United Kingdom 15 Stratton Street, London, W1J 8LQ, United Kingdom UK
Management
- Managing Directors
- BAILEY, Sylvia Gillian
- BOULD, Robert John
- CROFT-SHARLAND, Richard Martin Hamilton
- DELANEY, David Peter
- GAHAN, Anthony Joseph
- GASTON-BELLEGARDE, Roland
- IVORY, Brian Gammell, Sir
- MIDDLETON, Charles John
- RICKWOOD, Ian
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-15
- Age Of Company 2014-01-15 10 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON REAL ESTATE EXCHANGE LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
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IPSX GROUP LIMITED Company Description
- IPSX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08846330. Its current trading status is "live". It was registered 2014-01-15. It was previously called LONDON REAL ESTATE EXCHANGE LIMITED. It has declared SIC or NACE codes as "66190". It has 9 directors and 1 secretary. The latest accounts are filed up to 2015-01-31.It can be contacted at 15 Stratton Street .
Get IPSX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipsx Group Limited - 15 Stratton Street, London, W1J 8LQ, United Kingdom
- 2014-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-11-01) - SH01
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capital-allotment-shares (2021-07-06) - SH01
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capital-allotment-shares (2021-07-05) - SH01
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change-sail-address-company-with-old-address-new-address (2021-06-23) - AD02
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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confirmation-statement-with-updates (2021-02-02) - CS01
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capital-name-of-class-of-shares (2021-02-02) - SH08
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capital-variation-of-rights-attached-to-shares (2021-02-02) - SH10
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capital-allotment-shares (2021-08-11) - SH01
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capital-allotment-shares (2021-07-12) - SH01
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resolution (2021-08-16) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2021-08-23) - AA01
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capital-allotment-shares (2021-09-24) - SH01
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-10-15) - SH01
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capital-allotment-shares (2021-11-26) - SH01
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capital-allotment-shares (2021-11-12) - SH01
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capital-allotment-shares (2021-08-18) - SH01
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capital-allotment-shares (2021-08-05) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-28) - SH01
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confirmation-statement-with-updates (2020-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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change-person-director-company-with-change-date (2020-12-21) - CH01
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accounts-with-accounts-type-group (2020-10-14) - AA
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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memorandum-articles (2020-08-11) - MA
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resolution (2020-08-11) - RESOLUTIONS
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capital-allotment-shares (2020-03-31) - SH01
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capital-allotment-shares (2020-04-02) - SH01
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capital-allotment-shares (2020-05-26) - SH01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-01-21) - AP04
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cessation-of-a-person-with-significant-control (2019-01-29) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-01-29) - PSC08
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confirmation-statement-with-updates (2019-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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capital-allotment-shares (2019-02-13) - SH01
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change-sail-address-company-with-new-address (2019-02-21) - AD02
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-04) - SH01
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capital-allotment-shares (2018-01-05) - SH01
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confirmation-statement-with-updates (2018-01-17) - CS01
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capital-allotment-shares (2018-04-06) - SH01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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resolution (2018-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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change-person-director-company-with-change-date (2018-07-10) - CH01
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capital-allotment-shares (2018-07-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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capital-allotment-shares (2018-09-10) - SH01
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appoint-corporate-secretary-company-with-name-date (2018-10-19) - AP04
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capital-allotment-shares (2018-11-07) - SH01
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resolution (2018-11-13) - RESOLUTIONS
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capital-allotment-shares (2018-05-21) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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resolution (2017-10-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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capital-allotment-shares (2017-01-03) - SH01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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confirmation-statement-with-updates (2017-01-16) - CS01
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capital-allotment-shares (2017-01-23) - SH01
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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capital-allotment-shares (2017-06-19) - SH01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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second-filing-capital-allotment-shares (2017-02-01) - RP04SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-02) - AA
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change-account-reference-date-company-previous-shortened (2016-09-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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capital-allotment-shares (2016-02-16) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-31) - AR01
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accounts-with-accounts-type-dormant (2015-01-31) - AA
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change-person-director-company-with-change-date (2015-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01
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capital-allotment-shares (2015-12-11) - SH01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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capital-alter-shares-subdivision (2015-12-03) - SH02
keyboard_arrow_right 2014
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incorporation-company (2014-01-15) - NEWINC