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Home > England & Wales Companies > IPEM DEVELOPMENTS LIMITED
Company Information for

IPEM DEVELOPMENTS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01483362
Private Limited Company
Liquidation

Company Overview

About Ipem Developments Ltd
IPEM DEVELOPMENTS LIMITED was founded on 1980-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Ipem Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IPEM DEVELOPMENTS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in KT22
 
Filing Information
Company Number 01483362
Company ID Number 01483362
Date formed 1980-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-05 18:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPEM DEVELOPMENTS LIMITED
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Company Officers of IPEM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NELHAMS
 Company Secretary 2004-11-30
JAMES ARTHUR BARRETT
 Director 2008-01-31
MARTIN NELHAMS
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE LLOYD
 Director 2009-11-18 2011-04-28
ERIK FRANCIS LAYZELL
 Director 2005-12-02 2008-01-31
JANE ELIZABETH MCCALLUM
 Director 2004-12-16 2007-07-06
IAIN KENNETH MORGAN
 Director 2004-03-02 2005-12-02
IAN MAURICE HENNIKER SMITH
 Company Secretary 1992-09-01 2004-11-30
IAN MAURICE HENNIKER SMITH
 Director 2002-06-18 2004-11-30
ANDREW NEIL ELLIS
 Director 2002-10-25 2004-03-02
RONALD GORDON BEVERIDGE
 Director 2002-06-18 2002-11-25
KEVIN JAMES FORDER
 Director 1999-09-30 2002-10-25
RICHARD WILLIAM PYE
 Director 1996-12-23 2002-10-25
ARTHUR EDWARD STEPHENS
 Director 1995-02-10 1997-01-01
KEITH NICHOLAS HENRY
 Director 1992-09-01 1995-02-10
DAVID ADDISON MILNE DUNBAR
 Director 1992-09-01 1994-05-13
DONALD WAYNE WILSON
 Director 1992-09-01 1993-03-31
MARK LEWIS VORENKAMP
 Director 1992-09-01 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NELHAMS HOWARD HUMPHREYS & PARTNERS LIMITED Company Secretary 2007-12-01 CURRENT 1959-06-01 Active - Proposal to Strike off
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Company Secretary 2007-12-01 CURRENT 1986-08-29 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Company Secretary 2005-06-24 CURRENT 2004-02-26 Active
MARTIN NELHAMS BLANDFORD OFFSHORE SERVICES LIMITED Company Secretary 2005-05-28 CURRENT 1974-05-30 Active
MARTIN NELHAMS BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED Company Secretary 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS LIMITED Company Secretary 2004-11-30 CURRENT 1999-06-01 Active
MARTIN NELHAMS KBR INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2000-09-07 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1984-12-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1986-05-21 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT DH LIMITED Company Secretary 2004-11-30 CURRENT 1987-07-28 Liquidation
MARTIN NELHAMS WORTHINGTON-SIMPSON LIMITED Company Secretary 2004-11-30 CURRENT 1892-07-11 Active - Proposal to Strike off
MARTIN NELHAMS KELLOGG BROWN & ROOT LIMITED Company Secretary 2004-11-30 CURRENT 1959-12-22 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT TRUSTEES LIMITED Company Secretary 2004-11-29 CURRENT 1987-09-11 Active
JAMES ARTHUR BARRETT KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED Director 2008-01-31 CURRENT 2006-02-09 Active
JAMES ARTHUR BARRETT KBR (ASPIRE SERVICES) LIMITED Director 2008-01-31 CURRENT 2006-02-09 Active
JAMES ARTHUR BARRETT KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2008-01-31 CURRENT 2006-02-09 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Director 2008-01-31 CURRENT 1984-12-11 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2008-01-31 CURRENT 1986-05-21 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT DH LIMITED Director 2008-01-31 CURRENT 1987-07-28 Liquidation
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT LIMITED Director 2008-01-31 CURRENT 1959-12-22 Active
JAMES ARTHUR BARRETT KBR (ASPIRE CONSTRUCTION) LIMITED Director 2008-01-31 CURRENT 2006-02-09 Active
MARTIN NELHAMS KBR GENERAL PARTNER LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
MARTIN NELHAMS TECHNICAL STAFFING RESOURCES LIMITED Director 2015-06-12 CURRENT 2011-01-14 Active
MARTIN NELHAMS KBR EMPLOYMENT SERVICES LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Director 2009-11-30 CURRENT 1986-08-29 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT QATAR LIMITED Director 2009-11-18 CURRENT 1993-05-24 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS LIMITED Director 2009-11-18 CURRENT 2000-06-29 Active
MARTIN NELHAMS HOWARD HUMPHREYS & PARTNERS LIMITED Director 2009-11-16 CURRENT 1959-06-01 Active - Proposal to Strike off
MARTIN NELHAMS KELLOGG BROWN & ROOT GROUP LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Director 2005-06-24 CURRENT 2004-02-26 Active
MARTIN NELHAMS BLANDFORD OFFSHORE SERVICES LIMITED Director 2005-05-28 CURRENT 1974-05-30 Active
MARTIN NELHAMS BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED Director 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS LIMITED Director 2004-11-30 CURRENT 1999-06-01 Active
MARTIN NELHAMS KBR INVESTMENTS LIMITED Director 2004-11-30 CURRENT 2000-09-07 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Director 2004-11-30 CURRENT 1984-12-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2004-11-30 CURRENT 1986-05-21 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT DH LIMITED Director 2004-11-30 CURRENT 1987-07-28 Liquidation
MARTIN NELHAMS WORTHINGTON-SIMPSON LIMITED Director 2004-11-30 CURRENT 1892-07-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-22Voluntary liquidation. Notice of members return of final meeting
2021-12-22Voluntary liquidation. Notice of members return of final meeting
2021-04-12TM02Termination of appointment of Gina Mary Wilson on 2021-03-08
2021-04-12AP03Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-08
2021-01-08AD02Register inspection address changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
2021-01-08AD03Registers moved to registered inspection location of Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
2021-01-04LIQ01Voluntary liquidation declaration of solvency
2021-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-15
2021-01-04600Appointment of a voluntary liquidator
2020-12-01CH01Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-14AP01DIRECTOR APPOINTED MR. STUART JOHN BAXTER BRADIE
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT
2020-04-21AP01DIRECTOR APPOINTED MR. ANDREW JONATHAN BARRIE
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NELHAMS
2020-01-08AP03Appointment of Gina Mary Wilson as company secretary on 2020-01-02
2020-01-08TM02Termination of appointment of Martin Nelhams on 2020-01-02
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-16AD02Register inspection address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-05AD02Register inspection address changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-12-05AD03Registers moved to registered inspection location of Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-09AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-01AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-05AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-22AR0101/09/11 ANNUAL RETURN FULL LIST
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD
2010-09-30AR0101/09/10 ANNUAL RETURN FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AP01DIRECTOR APPOINTED STEPHEN GEORGE LLOYD
2009-09-22363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-10363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2007-09-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-16288bDIRECTOR RESIGNED
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-19363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-09-27363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2003-09-27363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02288bDIRECTOR RESIGNED
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288bDIRECTOR RESIGNED
2002-09-24363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-16AUDAUDITOR'S RESIGNATION
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288aNEW DIRECTOR APPOINTED
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-06363aRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-05363aRETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS
1999-10-15288aNEW DIRECTOR APPOINTED
1999-09-14363aRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-08363aRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-01363aRETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-09287REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 150 THE BROADWAY WIMBLEDON LONDON SW19 1RX
1997-02-21288bDIRECTOR RESIGNED
1997-02-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IPEM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-29
Fines / Sanctions
No fines or sanctions have been issued against IPEM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPEM DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPEM DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of IPEM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPEM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of IPEM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPEM DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IPEM DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where IPEM DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPEM DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPEM DEVELOPMENTS LIMITED any grants or awards.
Ownership
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    Other companies at postcode SE1 2AF