IKEA PROPERTIES INVESTMENTS LIMITED

Address

IKEA PROPERTIES INVESTMENTS LIMITED
WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
MK9 1SH
(171 companies also use this postcode)

Classification: Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03026333
Incorporation Date:
24 Feb 1995 (20 Years old)
Financial Year End:
31 Aug
Capital:
£70,609,506.00 on 20 May 2014

Latest Company Accounts

For period ending:
31 Aug 2013
Filed on:
21 Mar 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
2 May 2014
Filed on:
20 May 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Feb 2015 - Check for updates

Map


Recently Filed Documents - 137 available


Directors and Secretaries

Gillian Drakeford
1 Aug 2013 ⇒ Present ( 1 Year ) Director
Jette Jorgensen
11 Apr 2011 ⇒ Present ( 3 Years ) Director
Aaron Musca
7 Apr 2014 ⇒ Present ( 10 Months ) Director
Stephen Pettyfer
10 Mar 2011 ⇒ Present ( 3 Years ) Director
Shoosmiths Secretaries Limited
1 Sep 2013 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

IKEA CAPITAL B.V.
LEGAL CHARGE - OUTSTANDING on 4 May 2012
COMMERZBANK AG LONDON BRANCH
COLLATERAL SECURITY DEED - OUTSTANDING on 4 Feb 2010
IKEA CAPITAL BV
LOAN AGREEMENT - OUTSTANDING on 15 Oct 2009
IKEA CAPITAL BV
LOAN AGREEMENT - OUTSTANDING on 15 Oct 2009
IKEA CAPITAL BV
LOAN AGREEMENT - OUTSTANDING on 15 Oct 2009
NORDEA BANK FINLAND PLC
CHARGE OVER DEPOSIT - OUTSTANDING on 22 Apr 2006
NORDEA BANK FINLAND PLC
LEGAL MORTGAGE - OUTSTANDING on 13 Apr 2006
NYKREDIT REALKREDIT A/S
MORTGAGE - OUTSTANDING on 12 Apr 2006
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 JULY 2003 AND - OUTSTANDING on 5 Aug 2003
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 30 JULY 2003 AND - OUTSTANDING on 5 Aug 2003
HSBC BANK PLC
FIXED LEGAL CHARGE - OUTSTANDING on 16 Apr 2003
GRANGE PARK DEVELOPMENTS LIMITED
LEGAL CHARGE - OUTSTANDING on 29 Jun 2002
GALLAGHER BINLEY LIMITED
LEGAL CHARGE - OUTSTANDING on 22 Feb 2002
SEDDON HOLDINGS LIMITED AND RBSTB TRUST CO. LTD
FIRST LEGAL CHARGE - OUTSTANDING on 17 Apr 1999
SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE - OUTSTANDING on 2 Dec 1995
SAMUEL MONTAGU & C0. LIMITED
DEED OF CHARGE - OUTSTANDING on 30 Nov 1995

Previous Company Names

845TH SHELF TRADING COMPANY LIMITED
Changed 18 Sep 1995

Previous Addresses

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Changed 2 Sep 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ikeapropertiesinvestments.co.uk
www.ikeapropertiesinvestments.com
www.ikeapropertiesinvestments.org.uk
www.ikeapropertiesinvestments.lease
www.ikeapropertiesinvestments.net
www.ikeapropertiesinvestments.and
www.ikeapropertiesinvestments.estate

Company Annual Accounts

Next annual accounts are due on:
31 May 2015
Given past performance
we expect these to be submitted around:
15 May 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 21 Mar 2014 7
31 Aug 2012 22 Feb 2013 6
31 Aug 2011 9 May 2012 9
31 Aug 2010 21 Feb 2011 6
31 Aug 2009 26 Jan 2010 5
31 Aug 2008 2 Jul 2009 11
31 Aug 2007 20 Jan 2009 17
31 Aug 2006 21 Sep 2007 13
31 Aug 2005 22 Sep 2006 13
31 Aug 2004 6 Jul 2005 11
31 Aug 2003 1 Jul 2004 11
31 Aug 2002 28 Jun 2003 10
31 Aug 2001 27 Jun 2002 10
31 Aug 2000 25 Jun 2001 10
31 Aug 1999 14 Jun 2000 10
31 Aug 1998 9 Jun 1999 10
31 Aug 1997 24 Apr 1998 8
31 Aug 1996 24 Dec 1996 4
31 Aug 1995 22 Feb 1996 6

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

  • Balance Sheet
  • Share Capital
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137 official company documents available

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