Ipp Properties (Strathclyde) Limited

Active03736277 Private limited company
Incorporated
19 March 1999 (27 years)
Previously known as
Babcock & Brown Properties (Strathclyde) Limited (until 29 September 2009)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 July 2022
Appointed Lewis, William Edward as Director
1 July 2022
Resigned Anwer, Muhammad Ahmed as Director
1 November 2019
Resigned Frost, Giles James as Director
1 November 2019
Appointed Trow, Andrew John as Director
1 November 2019
Appointed Ward, Daniel Colin as Director
1 November 2019
Resigned Gregory, Michael John as Director
18 July 2014
Resigned Singleton, Nicholas Raymond as Director
30 June 2014
Appointed Anwer, Muhammad Ahmed as Director
30 June 2011
Resigned Lees, David John as Director
17 June 2011
Appointed Singleton, Nicholas Raymond as Director
10 January 2011
Appointed Woods, Amanda Elizabeth as Secretary
10 January 2011
Resigned Lees, David John as Secretary
12 June 2009
Appointed Lees, David John as Secretary
12 June 2009
Resigned Lewis, Neil Dewar as Secretary
17 November 2008
Resigned Duncan, Timothy as Director
30 September 2008
Appointed Lees, David John as Director
3 October 2005
Appointed Lewis, Neil Dewar as Secretary
3 October 2005
Resigned Downs, Steven George as Secretary
2 August 2005
Resigned Hofbauer, Peter Francis as Director
16 July 2003
Resigned Lethbridge, Nicolas Anton as Director
16 July 2003
Appointed Duncan, Timothy as Director
16 July 2003
Resigned Cash, Stephen Robert as Director
17 June 2003
Appointed Gregory, Michael John as Director
15 March 2002
Appointed Frost, Giles James as Director
30 July 1999
Appointed Cash, Stephen Robert as Director
4 June 1999
Resigned Ibbotson, Stephen Paul as Director
19 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
19 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 1999
Appointed Ibbotson, Stephen Paul as Director
19 March 1999
Appointed Lethbridge, Nicolas Anton as Director
19 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1999
Appointed Hofbauer, Peter Francis as Director
19 March 1999
Appointed Downs, Steven George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3691634

Holdings 1

Companies where Ipp Properties (Strathclyde) Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active

Filings 117

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
23 April 2026Director's details changed
30 March 2026Confirmation statement with no updates20 March 2026
26 June 2025Full accounts31 December 2024
20 March 2025Confirmation statement with no updates20 March 2025
Show all 117 filings

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