INVESTMENT PROPERTY DATABANK LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Amended full accounts made up to 2023-12-31 |
18/12/2418 December 2024 | Full accounts made up to 2023-12-31 |
21/08/2421 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
27/10/2327 October 2023 | Amended full accounts made up to 2022-12-31 |
03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
11/08/2311 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
08/08/238 August 2023 | Director's details changed for Mr. Jonathan Michael Procter on 2023-07-14 |
10/08/2110 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
03/04/203 April 2020 | DIRECTOR APPOINTED MR. PHILIPPE JEAN BALLET |
12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TERRY FOSTER |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MINOS MICHAELIDES |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNE |
03/10/173 October 2017 | DIRECTOR APPOINTED MR. JONATHAN MICHAEL PROCTER |
03/10/173 October 2017 | |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE GRAND |
03/10/173 October 2017 | DIRECTOR APPOINTED MR. CARROLL DOUGLAS BAER PETTIT |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/05/1731 May 2017 | DIRECTOR APPOINTED MS. FLORENCE RENEE GRAND |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTE |
31/05/1731 May 2017 | DIRECTOR APPOINTED MS FLORENCE RENEE GRAND |
31/05/1731 May 2017 | DIRECTOR APPOINTED MR MINOS ANDREW MICHAELIDES |
30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PAWLICZEK |
14/03/1714 March 2017 | ADOPT ARTICLES 26/09/2016 |
14/03/1714 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
14/10/1614 October 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HARTE |
09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS RICHARD ALEXEI WARNE / 01/12/2015 |
05/01/165 January 2016 | DIRECTOR APPOINTED MR TERRY EDWARD FOSTER |
29/12/1529 December 2015 | DIRECTOR APPOINTED MS RICHARD ALEXEI WARNE |
28/12/1528 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA GAMBLE |
28/12/1528 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COOKE |
30/10/1530 October 2015 | DIRECTOR APPOINTED MR. SHAUN COOKE |
30/10/1530 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENT TERNISIEN |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EADIE |
18/11/1418 November 2014 | SAIL ADDRESS CHANGED FROM: 1 ST. JOHN'S LANE LONDON EC1M 4BL ENGLAND |
18/11/1418 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/01/1423 January 2014 | SECOND FILING WITH MUD 25/10/13 FOR FORM AR01 |
20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NABARRO |
26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2ND FLOOR 1 ST JOHN'S LANE LONDON EC1M 4BL |
21/11/1321 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE CINNAMON PAWLICZEK / 21/10/2013 |
21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 21/10/2013 |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIERWOOD |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CARROLL PETTIT |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SPIVEY |
20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GERALD NUNES NABARRO / 29/01/2013 |
29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 29/01/2013 |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY KISHOR DATTANI |
11/12/1211 December 2012 | DIRECTOR APPOINTED MS JAMIE PAWLICZEK |
11/12/1211 December 2012 | DIRECTOR APPOINTED MR CARROLL DOUGLAS BAER PETTIT |
10/12/1210 December 2012 | DIRECTOR APPOINTED MR DAVID CAMPBELL BRIERWOOD |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ATHANASSIOS MANGINAS |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CULLEN |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GALIEGUE |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWADDLE |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SELF |
10/12/1210 December 2012 | DIRECTOR APPOINTED MS LINDA JANE GAMBLE |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PIAZOLO |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FAIRCHILD |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TILY |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NAZMA KURIMBOKUS |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
10/12/1210 December 2012 | DIRECTOR APPOINTED MR MARK CHRISTOPHER SPIVEY |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBBS |
10/12/1210 December 2012 | DIRECTOR APPOINTED MR ALASTAIR KENNETH EADIE |
07/12/127 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRODSHAM |
12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEDLEY |
13/12/1113 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
05/08/115 August 2011 | DIRECTOR APPOINTED MRS STEPHANIE GALIEGUE |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE KERANGAL |
16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
16/12/1016 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
23/11/1023 November 2010 | DIRECTOR APPOINTED MR ALASDAIR DAVID EVANS |
19/11/1019 November 2010 | DIRECTOR APPOINTED MR PETER MARK CHAMPNESS HOBBS |
29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN ALI |
24/11/0924 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRODSHAM / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL PIAZOLO / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN MICHAEL OWEN SWADDLE / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CULLEN / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ATHANASSIOS MANGINAS / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GERALD NUNES NABARRO / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WILLIAM HEDLEY / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW JAMES TILY / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAZMA KURIMBOKUS / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ALI / 25/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE SELF / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DE KERANGAL / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY REBECCA SMITH / 11/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH WILLIAM FAIRCHILD / 11/11/2009 |
18/11/0918 November 2009 | SAIL ADDRESS CREATED |
14/09/0914 September 2009 | FACILITY AGREEMENT 20/08/2009 |
28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FAIRCHILD / 31/05/2009 |
10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 10/12/2008 |
10/12/0810 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | DIRECTOR APPOINTED KAREN ALI |
16/07/0816 July 2008 | DIRECTOR APPOINTED JULIAN GEORGE SELF |
11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/04/083 April 2008 | DIRECTOR APPOINTED DR DANIEL PIAZOLO |
25/03/0825 March 2008 | DIRECTOR APPOINTED DR ATHANASSIOS MANGINAS |
25/03/0825 March 2008 | DIRECTOR APPOINTED CHRISTIAN DE KERANGAL |
22/11/0722 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
09/10/079 October 2007 | DIRECTOR RESIGNED |
21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/05/063 May 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 7-8 GREENLAND PLACE LONDON NW1 0AP |
15/11/0515 November 2005 | DIRECTOR RESIGNED |
15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0515 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
26/11/0426 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
16/12/0316 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/03/0322 March 2003 | DIRECTOR RESIGNED |
22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
07/11/027 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
13/05/0213 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0119 December 2001 | DIRECTOR RESIGNED |
23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
23/01/0123 January 2001 | DIRECTOR RESIGNED |
28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
23/11/0023 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
17/11/9917 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
21/01/9921 January 1999 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
24/08/9824 August 1998 | DIRECTOR RESIGNED |
24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
03/03/983 March 1998 | SECRETARY RESIGNED |
03/03/983 March 1998 | NEW SECRETARY APPOINTED |
23/01/9823 January 1998 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
15/01/9815 January 1998 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9YZ |
16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
23/12/9623 December 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
23/02/9623 February 1996 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9519 January 1995 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 |
13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
13/12/9313 December 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
17/12/9217 December 1992 | S386 DISP APP AUDS 20/11/92 |
30/11/9230 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
16/02/9216 February 1992 | DIRECTOR RESIGNED |
09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
17/12/9117 December 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
25/10/9025 October 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/06/9026 June 1990 | DIRECTOR RESIGNED |
31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
19/12/8919 December 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
14/03/8914 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
17/10/8817 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
29/02/8829 February 1988 | WD 27/01/88 AD 31/07/87--------- PREMIUM £ SI 25@1=25 £ IC 100/125 |
14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
14/01/8814 January 1988 | RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
12/01/8812 January 1988 | £ NC 100/1000 31/07/8 |
12/01/8812 January 1988 | NC INC ALREADY ADJUSTED |
20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
06/11/866 November 1986 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | NEW DIRECTOR APPOINTED |
30/05/8630 May 1986 | DIRECTOR RESIGNED |
22/01/8522 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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