Company NameIPE Construction Limited
DirectorEnam Ur Rahman
Company StatusActive - Proposal to Strike off
Company Number11096868
CategoryPrivate Limited Company
Incorporation Date5 December 2017(6 years, 3 months ago)
Previous NamesIPE Construction Limited and JIM Construction Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Enam Ur Rahman
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2021(3 years, 3 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 22 Gilbert Street
London
W1K 5HD
Director NameMr Enamur Ur Rahman
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 73 New Bond Street
London
W1S 1RS
Director NameMr Joshua Daniel Reuben
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 73 New Bond Street
London
W1S 1RS

Location

Registered Address2nd Floor, 22 Gilbert Street
London
W1K 5HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return4 April 2023 (12 months ago)
Next Return Due18 April 2024 (2 weeks, 5 days from now)

Filing History

10 February 2021Notification of Ice Property Consultants Limited as a person with significant control on 10 February 2021 (1 page)
26 October 2020Cessation of Ipe Group (Holdings) Limited as a person with significant control on 1 April 2019 (1 page)
26 October 2020Termination of appointment of Enamur Ur Rahman as a director on 26 October 2020 (1 page)
31 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-23
(3 pages)
29 July 2020Termination of appointment of Joshua Daniel Reuben as a director on 23 July 2020 (1 page)
24 July 2020Confirmation statement made on 24 July 2020 with updates (4 pages)
23 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-23
(3 pages)
30 April 2020Registered office address changed from 73 New Bond Street London W1S 1RS England to 4th Floor 73 New Bond Street London W1S 1RS on 30 April 2020 (1 page)
28 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 January 2020Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (43 pages)
7 January 2020Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020Accounts for a dormant company made up to 31 March 2019 (4 pages)
13 November 2019Compulsory strike-off action has been discontinued (1 page)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
7 May 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 February 2019Compulsory strike-off action has been discontinued (1 page)
20 February 2019Confirmation statement made on 4 December 2018 with no updates (3 pages)
16 April 2018Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
8 February 2018Registered office address changed from 4th Floor New Bond Street London W1S 1RS United Kingdom to 73 New Bond Street London W1S 1RS on 8 February 2018 (1 page)
5 December 2017Incorporation
Statement of capital on 2017-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
5 December 2017Incorporation
Statement of capital on 2017-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)