Company Information for

ITV PROPERTIES (DEVELOPMENTS) LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,

Company Registration Number

01565625

Private Limited Company

Active

About Itv Properties (developments) Ltd

ITV PROPERTIES (DEVELOPMENTS) LIMITED was founded on 1981-06-02 and has its registered office in London. The organisation's status is listed as "Active". Itv Properties (developments) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ITV PROPERTIES (DEVELOPMENTS) LIMITED
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1
Previous Names
CARLTON SALES LIMITED
08/11/2010

Filing Information

Company Number01565625
Date formed1981-06-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-09-05 14:06:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Huddleston Director COMPANY DIRECTOR 2011-02-28 UNITED KINGDOM
Sharjeel Suleman Director CHARTERED ACCOUNTANT 2016-09-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Sheldon Garard Director 2010-11-29 2018-07-31
Peter Christopher Copley Director 2011-04-12 2018-05-04
Ian Ward Griffiths Director 2010-11-29 2016-03-14
Mark Nigel Stretton Director 2010-11-29 2011-02-28
Eleanor Kate Irving Director 2008-07-01 2010-11-29
Helen Jane Tautz Director 2004-01-30 2010-11-29
Eleanor Kate Irving Company Secretary 2005-04-07 2009-03-12
Michael Anthony Green Director 2001-08-31 2008-05-29
Sarah Louise Woodall Company Secretary 2004-01-30 2005-04-07
David Abdoo Company Secretary 1992-12-31 2004-01-30
David Abdoo Director 1995-08-21 2004-01-30
James Richard De Villeneuve Kidwell Director 1996-03-29 2001-08-31
Lynn Christine Mawdsley Director 1993-12-30 1996-03-29
Bernard Anthony Cragg Director 1994-03-04 1995-08-21
Nigel Bray Director 1992-12-31 1994-03-04
Geoffrey Roy Rampton Director 1992-12-31 1993-12-30

Related Directorships for Sharjeel Suleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharjeel Suleman SDN LIMITEDDirector 2017-09-08 CURRENT 1997-01-24 Active
Sharjeel Suleman ITV ENTERPRISES LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Sharjeel Suleman CARLTON COMMUNICATIONS LIMITEDDirector 2016-09-26 CURRENT 1939-01-11 Active
Sharjeel Suleman ITV INVESTMENTS LIMITEDDirector 2016-09-26 CURRENT 2001-04-26 Active
Sharjeel Suleman GRANADA PROPERTIESDirector 2016-09-26 CURRENT 1961-03-20 Active - Proposal to Strike off
Sharjeel Suleman CASTLEFIELD PROPERTIES LIMITEDDirector 2016-03-14 CURRENT 1988-07-26 Active
Sharjeel Suleman GRANADA MEDIA LIMITEDDirector 2016-03-14 CURRENT 1995-09-26 Active
Sharjeel Suleman GRANADA GROUP LIMITEDDirector 2016-03-14 CURRENT 1934-07-11 Active
Sharjeel Suleman ITV DIGITAL HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 1996-10-09 Active - Proposal to Strike off
Sharjeel Suleman GRANADA LIMITEDDirector 2016-03-14 CURRENT 2000-04-03 Active
Sharjeel Suleman ITV HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2001-02-13 Active
Sharjeel Suleman ITV (HC) LIMITEDDirector 2013-08-31 CURRENT 2009-05-26 Active - Proposal to Strike off