| Company Name | IPE Hanwell Limited |
|---|---|
| Director | Joshua Daniel Reuben |
| Company Status | Active |
| Company Number | 11242026 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Joshua Daniel Reuben |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 22 Gilbert Street London W1K 5HD |
| Director Name | Mr Enam Ur Rahman |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2020(2 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 29 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
| Secretary Name | Crabtree Pm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2022(3 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2022) |
| Correspondence Address | 15 Galena Road London W6 0LT |
Location
| Registered Address | 2nd Floor, 22 Gilbert Street London W1K 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 22 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Charges
| 10 March 2020 | Delivered on: 10 March 2020 Persons entitled: Zorin Finance Limited Pollen Street Secured Lending PLC Classification: A registered charge Particulars: (1) the freehold land known as 12 golden manor, hanwell, london W7 3EE registered at the land registry under title number MX141664.. (2) all the properties acquired by the borrower and all present and future rights relating to the properties.. (3) all the intellectual property of the borrower.. Please refer to the instrument for more details. Outstanding |
|---|---|
| 25 July 2018 | Delivered on: 2 August 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The freehold property known as 12 golden manor, hanwell, london, W7 3EE registered at hm land registry under title number MX141664. For further details please refer to the instrument. Outstanding |
| 25 July 2018 | Delivered on: 2 August 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The freehold property known as 12 golden manor, hanwell, london, W7 3EE registered at hm land registry under title number MX141664. For further details please refer to the instrument. Outstanding |
Filing History
| 29 October 2020 | Termination of appointment of Enam Ur Rahman as a director on 29 October 2020 (1 page) |
|---|---|
| 4 September 2020 | Satisfaction of charge 112420260002 in full (1 page) |
| 4 September 2020 | Satisfaction of charge 112420260001 in full (1 page) |
| 6 July 2020 | Appointment of Mr Enam Ur Rahman as a director on 6 July 2020 (2 pages) |
| 28 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 10 March 2020 | Registration of charge 112420260003, created on 10 March 2020 (36 pages) |
| 16 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (43 pages) |
| 16 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (9 pages) |
| 7 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 7 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 7 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 2 August 2018 | Registration of charge 112420260002, created on 25 July 2018 (8 pages) |
| 2 August 2018 | Registration of charge 112420260001, created on 25 July 2018 (8 pages) |
| 8 March 2018 | Incorporation Statement of capital on 2018-03-08
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