Active
Company Information for INVESTMENT PROPERTY DATABANK LIMITED
NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG,
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Company Registration Number
01879480
Private Limited Company
Active |
Company Name | |
---|---|
INVESTMENT PROPERTY DATABANK LIMITED | |
Legal Registered Office | |
NINTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG Other companies in E1 | |
Company Number | 01879480 | |
---|---|---|
Company ID Number | 01879480 | |
Date formed | 1985-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 10:37:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVESTMENT PROPERTY DATABANK PTY LIMITED | NSW 2000 | Active | Company formed on the 1989-06-05 | |
INVESTMENT PROPERTY DATABANK | Singapore | Active | Company formed on the 2011-09-29 |
Officer | Role | Date Appointed |
---|---|---|
TERRY EDWARD FOSTER |
||
CARROLL DOUGLAS BAER PETTIT |
||
JONATHAN MICHAEL PROCTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MINOS ANDREW MICHAELIDES |
Director | ||
FLORENCE RENEE GRAND |
Director | ||
CHRISTOPHER MICHAEL HARTE |
Director | ||
JAMIE CINNAMON PAWLICZEK |
Director | ||
SHAUN COOKE |
Director | ||
LINDA JANE GAMBLE |
Director | ||
ALASTAIR KENNETH EADIE |
Director | ||
RUPERT GERALD NUNES NABARRO |
Director | ||
DAVID CAMPBELL BRIERWOOD |
Director | ||
CARROLL DOUGLAS BAER PETTIT |
Director | ||
KISHOR DATTANI |
Company Secretary | ||
IAN CULLEN |
Director | ||
ALASDAIR DAVID EVANS |
Director | ||
SIMON KEITH WILLIAM FAIRCHILD |
Director | ||
STEPHANIE GALIEGUE |
Director | ||
PETER MARK CHAMPNESS HOBBS |
Director | ||
NAZMA KURIMBOKUS |
Director | ||
ATHANASSIOS MANGINAS |
Director | ||
MALCOLM FRODSHAM |
Director | ||
JOHN CHRISTOPHER WILLIAM HEDLEY |
Director | ||
CHRISTIAN DE KERANGAL |
Director | ||
KAREN ALI |
Director | ||
SIMON ANTHONY DURKIN |
Director | ||
JOAKIM HENRIK FRANSON |
Director | ||
MARK JOHN MACKENZIE CALLENDER |
Director | ||
GRAHAM ROGER HILL |
Director | ||
JOHN ANTHONY KEY |
Director | ||
VIDA GODSON |
Director | ||
TIMOTHY JOHN HORSEY |
Director | ||
RICHARD ANTHONY HARROLD |
Director | ||
IAN CULLEN |
Company Secretary | ||
CAROL SUSAN EDOZIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISKMETRICS (UK) LIMITED | Director | 2015-12-14 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
MSCI ESG RESEARCH (UK) LIMITED | Director | 2015-12-14 | CURRENT | 2013-12-11 | Active | |
MSCI LIMITED | Director | 2015-12-14 | CURRENT | 2000-04-26 | Active | |
IPD GROUP LIMITED | Director | 2015-12-14 | CURRENT | 1989-03-08 | Active | |
MSCI UK HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2012-08-13 | Active | |
MSCI LIMITED | Director | 2017-09-15 | CURRENT | 2000-04-26 | Active | |
IPD GROUP LIMITED | Director | 2017-09-30 | CURRENT | 1989-03-08 | Active | |
RISKMETRICS (UK) LIMITED | Director | 2015-12-14 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
MSCI ESG RESEARCH (UK) LIMITED | Director | 2015-12-14 | CURRENT | 2013-12-11 | Active | |
MSCI LIMITED | Director | 2015-12-14 | CURRENT | 2000-04-26 | Active | |
MSCI UK HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2012-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
Director's details changed for Mr. Jonathan Michael Procter on 2023-07-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GLENN CORNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JEAN BALLET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. PHILIPPE JEAN BALLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY EDWARD FOSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINOS ANDREW MICHAELIDES | |
AP01 | DIRECTOR APPOINTED MR. CARROLL DOUGLAS BAER PETTIT | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN MICHAEL PROCTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE GRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINOS MICHAELIDES | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MINOS ANDREW MICHAELIDES | |
AP01 | DIRECTOR APPOINTED MS FLORENCE RENEE GRAND | |
AP01 | DIRECTOR APPOINTED MS. FLORENCE RENEE GRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HARTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CINNAMON PAWLICZEK | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 14/03/17 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HARTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | Director's details changed for Ms Richard Alexei Warne on 2015-12-01 | |
AP01 | DIRECTOR APPOINTED MR TERRY EDWARD FOSTER | |
AP01 | DIRECTOR APPOINTED MS RICHARD ALEXEI WARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA GAMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COOKE | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 25/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. SHAUN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT TERNISIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EADIE | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 25/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 ST. JOHN'S LANE LONDON EC1M 4BL ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 25/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NABARRO | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2ND FLOOR 1 ST JOHN'S LANE LONDON EC1M 4BL | |
REGISTERED OFFICE CHANGED ON 26/11/13 FROM , 2nd Floor 1 st John's Lane, London, EC1M 4BL | ||
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 25/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 21/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE CINNAMON PAWLICZEK / 21/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARROLL PETTIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SPIVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 29/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GERALD NUNES NABARRO / 29/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KISHOR DATTANI | |
AP01 | DIRECTOR APPOINTED MS JAMIE PAWLICZEK | |
AP01 | DIRECTOR APPOINTED MR CARROLL DOUGLAS BAER PETTIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GALIEGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PIAZOLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHANASSIOS MANGINAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SELF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TILY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWADDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZMA KURIMBOKUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FAIRCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CULLEN | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER SPIVEY | |
AP01 | DIRECTOR APPOINTED MS LINDA JANE GAMBLE | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR KENNETH EADIE | |
AP01 | DIRECTOR APPOINTED MR DAVID CAMPBELL BRIERWOOD | |
AR01 | 25/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRODSHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEDLEY | |
AR01 | 25/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE GALIEGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE KERANGAL | |
AR01 | 25/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR PETER MARK CHAMPNESS HOBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ALI | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAZMA KURIMBOKUS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH WILLIAM FAIRCHILD / 11/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW JAMES TILY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT TERNISIEN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN MICHAEL OWEN SWADDLE / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY REBECCA SMITH / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE SELF / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL PIAZOLO / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GERALD NUNES NABARRO / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ATHANASSIOS MANGINAS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WILLIAM HEDLEY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRODSHAM / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DE KERANGAL / 11/11/2009 | |
Registered office changed on 10/01/06 from:\7-8 greenland place, london, NW1 0AP | ||
Registered office changed on 30/06/97 from:\euro house, high road, whetstone, london N20 9YZ |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 INVESTMENT PROPERTY DATABANK LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as INVESTMENT PROPERTY DATABANK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |