| Company Name | IQL Residential (GP) Limited |
|---|---|
| Directors | Jarid Russell Mathie and Peter Dominic Leonard |
| Company Status | Active |
| Company Number | 12492729 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64302 | Activities of unit trusts |
Directors
| Director Name | Mr Jarid Russell Mathie |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 11 October 2023(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Peter Dominic Leonard |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(3 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr Mark Boor |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2020(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lendlease, 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Peter Hawthorne |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2020(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lendlease, 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Jamie Kerr |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2020(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Lendlease, 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Raymond Gareth Willis |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2020(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lendlease, 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Thomas Lachlan Mackellar |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 March 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Lendlease, 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Miss Rebecca Jayne Seeley |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2020(same day as company formation) |
| Role | Commercial Finance Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr John David Clark |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Location
| Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 July 2020 | Change of details for Iql Investments Llp as a person with significant control on 1 July 2020 (2 pages) |
|---|---|
| 9 July 2020 | Withdrawal of a person with significant control statement on 9 July 2020 (2 pages) |
| 9 July 2020 | Notification of Iql Investments Llp as a person with significant control on 1 July 2020 (2 pages) |
| 2 July 2020 | Termination of appointment of Peter Hawthorne as a director on 1 July 2020 (1 page) |
| 2 July 2020 | Termination of appointment of Raymond Gareth Willis as a director on 1 July 2020 (1 page) |
| 26 June 2020 | Termination of appointment of Jamie Kerr as a director on 22 June 2020 (1 page) |
| 10 June 2020 | Termination of appointment of Mark Boor as a director on 29 May 2020 (1 page) |
| 16 April 2020 | Director's details changed for Mr Thomas Lachlan Mackeller on 16 April 2020 (2 pages) |
| 4 March 2020 | Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
| 2 March 2020 | Incorporation Statement of capital on 2020-03-02
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