IPP PROPERTIES NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 23/01/2423 January 2024 | Director's details changed for William Edward Lewis on 2023-11-24 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES FROST |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 04/11/194 November 2019 | DIRECTOR APPOINTED ANDREW JOHN TROW |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / IPP (PPP) LIMITED / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/03/2010 |
| 02/03/152 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON |
| 04/03/144 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 25/08/2010 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 04/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 30/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009 |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 28/09/0928 September 2009 | COMPANY NAME CHANGED BABCOCK & BROWN PROPERTIES NO. 2 LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS |
| 15/06/0915 June 2009 | SECRETARY APPOINTED DAVID JOHN LEES |
| 10/03/0910 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 26/06/2008 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELDON |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED DAVID JOHN LEES |
| 09/10/089 October 2008 | AUTH S175(5) (A) OF CA 2006 30/09/2008 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH BLANEY |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR ONE FLEET PLACE LONDON EC4M 7NR |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | S366A DISP HOLDING AGM 30/03/04 |
| 05/04/045 April 2004 | S386 DISP APP AUDS 30/03/04 |
| 05/04/045 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED DWSCO 2503 LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 19/02/0419 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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