• UK
  • ILIFFE PROPERTIES LIMITED - 18 Pall Mall, London, SW1Y 5LU, United Kingdom

Company Information

Company registration number
00042434
Company Status
LIVE
Country
United Kingdom
Registered Address
18 Pall Mall
London
SW1Y 5LU
18 Pall Mall, London, SW1Y 5LU UK

Management

Managing Directors
SPRAGUE, Quin John
MOORHOUSE, Scott Dominic
WELLER, Justin Ivan
Company secretaries
KIMM, Stuart Brian

Company Details

Type of Business
ltd
Incorporated
1894-11-12
Age Of Company
1894-11-12 129 years
SIC/NACE
68209

Ownership

Beneficial Owners
Coventry Business Estates Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-24
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2023-12-14
Last Date: 2022-11-30

ILIFFE PROPERTIES LIMITED Company Description

ILIFFE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00042434. Its current trading status is "live". It was registered 1894-11-12. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-24. The latest annual return was filed up to 2012-11-30.It can be contacted at 18 Pall Mall .
More information

Get ILIFFE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Iliffe Properties Limited - 18 Pall Mall, London, SW1Y 5LU, United Kingdom

1894-11-12 129 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ILIFFE PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-02-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • confirmation-statement-with-no-updates (2022-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

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  • accounts-with-accounts-type-audited-abridged (2022-03-28) - AA

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-06) - AP01

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  • accounts-with-accounts-type-audited-abridged (2021-04-07) - AA

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  • mortgage-satisfy-charge-full (2021-10-27) - MR04

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  • withdrawal-of-a-person-with-significant-control-statement (2021-04-01) - PSC09

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • accounts-with-accounts-type-audited-abridged (2020-08-11) - AA

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  • confirmation-statement-with-no-updates (2020-12-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • accounts-with-accounts-type-audited-abridged (2019-07-24) - AA

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  • confirmation-statement-with-no-updates (2019-12-27) - CS01

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  • accounts-with-accounts-type-audited-abridged (2018-03-28) - AA

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-30) - PSC02

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • accounts-with-accounts-type-audited-abridged (2017-09-15) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-small (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-small (2015-09-02) - AA

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  • accounts-with-accounts-type-small (2014-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • change-person-director-company-with-change-date (2014-12-24) - CH01

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  • change-person-secretary-company-with-change-date (2014-12-24) - CH03

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  • accounts-with-accounts-type-small (2013-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-small (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • accounts-with-accounts-type-small (2011-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • accounts-with-accounts-type-small (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • accounts-with-accounts-type-small (2009-09-25) - AA

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  • legacy (2009-06-24) - 288a

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  • legacy (2008-12-19) - 363a

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  • legacy (2008-10-20) - 288b

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  • accounts-with-accounts-type-small (2008-06-09) - AA

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  • legacy (2007-01-29) - 288a

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  • legacy (2007-01-29) - 288b

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  • legacy (2007-12-03) - 363a

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  • accounts-with-accounts-type-small (2007-06-22) - AA

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  • legacy (2006-12-19) - 363s

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  • legacy (2006-08-09) - 288a

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  • accounts-with-accounts-type-small (2006-06-16) - AA

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  • legacy (2005-12-22) - 363s

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  • accounts-with-accounts-type-small (2005-08-12) - AA

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-small (2004-07-19) - AA

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  • accounts-with-accounts-type-small (2003-10-31) - AA

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  • resolution (2003-02-12) - RESOLUTIONS

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  • legacy (2003-12-08) - 363s

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  • accounts-with-accounts-type-small (2002-06-26) - AA

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  • legacy (2002-12-07) - 288a

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  • legacy (2002-12-07) - 363s

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  • accounts-with-accounts-type-small (2001-09-11) - AA

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  • legacy (2001-12-06) - 363s

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  • accounts-with-accounts-type-small (2000-06-12) - AA

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  • legacy (2000-12-12) - 363s

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  • accounts-with-accounts-type-small (1999-06-22) - AA

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  • legacy (1999-12-08) - 363s

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  • legacy (1998-12-04) - 363s

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  • accounts-with-accounts-type-small (1998-07-28) - AA

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  • legacy (1998-01-07) - 363s

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  • legacy (1998-01-07) - 288a

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  • legacy (1997-07-07) - 288a

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  • legacy (1997-07-05) - 288b

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  • accounts-with-accounts-type-full (1997-06-17) - AA

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  • legacy (1997-01-02) - 363s

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  • accounts-with-accounts-type-full (1996-04-28) - AA

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  • legacy (1996-01-02) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-09-29) - AA

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  • legacy (1995-01-08) - 363s

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  • accounts-with-accounts-type-small (1994-10-12) - AA

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  • legacy (1994-10-05) - 288

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  • legacy (1994-01-04) - 363s

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  • accounts-with-accounts-type-full (1993-09-07) - AA

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  • legacy (1992-12-03) - 363s

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  • accounts-with-accounts-type-full (1992-10-15) - AA

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  • legacy (1991-02-19) - 363a

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  • accounts-with-accounts-type-full (1991-03-05) - AA

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  • legacy (1991-02-19) - 225(1)

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  • legacy (1991-12-16) - 363s

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  • accounts-with-accounts-type-full (1991-12-09) - AA

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  • legacy (1990-03-01) - 363

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  • accounts-with-accounts-type-full (1990-02-19) - AA

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  • legacy (1989-01-13) - 363

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  • accounts-with-accounts-type-full (1989-01-13) - AA

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  • accounts-with-made-up-date (1988-02-29) - AA

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  • legacy (1988-02-29) - 363

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  • legacy (1988-01-18) - 403a

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  • legacy (1987-11-21) - 403a

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  • accounts-with-accounts-type-full (1987-03-11) - AA

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  • legacy (1987-03-11) - 363

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  • accounts-with-accounts-type-full (1986-06-07) - AA

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  • legacy (1986-07-04) - 363

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  • legacy (1986-09-17) - 395

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  • legacy (1986-08-30) - 403a

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  • legacy (1985-01-17) - 363

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  • legacy (1984-04-04) - 363

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  • legacy (1983-01-20) - 363

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  • legacy (1981-08-25) - 363

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  • legacy (1981-02-25) - 363

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  • legacy (1980-01-25) - 363

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  • legacy (1979-01-09) - 363

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  • certificate-change-of-name-company (1950-01-17) - CERTNM

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