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Company Information for

IPSX GROUP LIMITED

DAVIDSON HOUSE, FORBURY SQUARE, READING, RG1 3EU,
Company Registration Number
08846330
Private Limited Company
Liquidation

Company Overview

About Ipsx Group Ltd
IPSX GROUP LIMITED was founded on 2014-01-15 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Ipsx Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IPSX GROUP LIMITED
 
Legal Registered Office
DAVIDSON HOUSE
FORBURY SQUARE
READING
RG1 3EU
Other companies in SW19
 
Previous Names
LONDON REAL ESTATE EXCHANGE LIMITED19/10/2018
Filing Information
Company Number 08846330
Company ID Number 08846330
Date formed 2014-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 13:26:59
Primary Source:Companies House
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Company Officers of IPSX GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH GAHAN
 Company Secretary 2014-01-15
SYLVIA GILLIAN BAILEY
 Director 2015-09-28
ROBERT JOHN BOULD
 Director 2016-05-06
ANTHONY JOSEPH GAHAN
 Director 2014-01-15
ROLAND GASTON-BELLEGARDE
 Director 2015-09-28
BRIAN GAMMELL IVORY
 Director 2015-09-28
CHARLES HENRY KNIGHT
 Director 2015-09-28
JUSTIN ERIC MEISSEL
 Director 2018-04-25
CHARLES JOHN MIDDLETON
 Director 2018-04-25
IAN RICHARD PAIN
 Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY MICHAEL COVELL
 Director 2015-09-28 2018-05-09
CYRIL PATRICK THERET
 Director 2014-01-15 2017-11-16
IAN JOHN AXE
 Director 2015-09-28 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BOULD JIR INTERNATIONAL LIMITED Director 2018-03-14 CURRENT 2018-02-06 Active
ROBERT JOHN BOULD COYOTE GROUP LTD Director 2017-09-01 CURRENT 2015-10-16 Active
ROBERT JOHN BOULD BHT ENERGY LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
ROBERT JOHN BOULD BOULD CONSULTING LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
ROBERT JOHN BOULD LANDAID CHARITABLE TRUST LIMITED Director 2006-03-06 CURRENT 1986-08-22 Active
ROBERT JOHN BOULD SAXON LAW (INVESTMENT) LIMITED Director 2003-05-23 CURRENT 1986-09-25 Dissolved 2014-05-13
ROBERT JOHN BOULD SAXON LAW GROUP LIMITED Director 2003-05-23 CURRENT 1997-09-08 Dissolved 2014-05-13
ROBERT JOHN BOULD SAXON LAW (INVESTMENT ONE) LIMITED Director 2003-05-23 CURRENT 1997-09-09 Dissolved 2014-05-13
ROBERT JOHN BOULD BRUTON PROPERTY SERVICES LIMITED Director 2003-05-23 CURRENT 2002-12-20 Dissolved 2014-05-20
ANTHONY JOSEPH GAHAN MARU GROUP LIMITED Director 2016-02-08 CURRENT 2015-11-23 Active
ANTHONY JOSEPH GAHAN MARU GROUP FINANCE LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
ANTHONY JOSEPH GAHAN MARU GROUP HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
ANTHONY JOSEPH GAHAN CAFE DU PALAIS LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
ANTHONY JOSEPH GAHAN THE COLOSSEUM CLUB LIMITED Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2014-09-23
ANTHONY JOSEPH GAHAN PARK STREET NOMINEES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-06-16
ANTHONY JOSEPH GAHAN WYVERN PARTNERS GROUP LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
ANTHONY JOSEPH GAHAN RED 2 GOLD FINE WINE MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2017-04-04
ANTHONY JOSEPH GAHAN ALDFORD STREET NOMINEES LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
ANTHONY JOSEPH GAHAN GAHAN & CO. LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active
CHARLES HENRY KNIGHT STUDENT CRIBS NOMINEE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
CHARLES HENRY KNIGHT STUDENT CRIBS BIDCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CHARLES HENRY KNIGHT STUDENT CRIBS TOPCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CHARLES HENRY KNIGHT STUDENT CRIBS GP LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CHARLES HENRY KNIGHT MRF I NOMINEE LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active
CHARLES HENRY KNIGHT XK STERLING INDUSTRIAL ENERGY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
CHARLES HENRY KNIGHT MRF I CIP (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
CHARLES HENRY KNIGHT MRF I (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
CHARLES HENRY KNIGHT BOATFOLK MARINA GROUP LIMITED Director 2015-05-21 CURRENT 2015-05-18 Active
CHARLES HENRY KNIGHT MOF V INVESTORS (GP) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
CHARLES HENRY KNIGHT MOF V CIP (GP) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
CHARLES HENRY KNIGHT MANSFORD CORE 2 NOMINEE LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
CHARLES HENRY KNIGHT ALCIDE INVESTMENTS LIMITED Director 2013-09-04 CURRENT 2013-06-10 Active
CHARLES HENRY KNIGHT MIF I CIP (GP) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
CHARLES HENRY KNIGHT OLDCO 100 LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-03-31
CHARLES HENRY KNIGHT MIF I GP LTD Director 2013-08-02 CURRENT 2013-08-02 Active
CHARLES HENRY KNIGHT MIF I NOMINEE LTD Director 2013-08-02 CURRENT 2013-08-02 Active
CHARLES HENRY KNIGHT MCF 2 NOMINEE LIMITED Director 2013-07-03 CURRENT 2013-07-03 Liquidation
CHARLES HENRY KNIGHT MCF 2 (GP) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
CHARLES HENRY KNIGHT MOFIV ALLIANCE NOMINEE LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
CHARLES HENRY KNIGHT MOFIV ALLIANCE (GP) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
CHARLES HENRY KNIGHT MCF 1 AND 2 (GP) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Liquidation
CHARLES HENRY KNIGHT MO IV (GP) LIMITED Director 2013-02-01 CURRENT 2012-07-19 Active
CHARLES HENRY KNIGHT MANSFORD UK (GP) LIMITED Director 2013-02-01 CURRENT 2008-06-18 Liquidation
CHARLES HENRY KNIGHT MCPP 1 (GP) LIMITED Director 2012-12-28 CURRENT 2012-11-14 Liquidation
CHARLES HENRY KNIGHT MCPP 1 NOMINEE LIMITED Director 2012-12-28 CURRENT 2012-11-14 Liquidation
CHARLES HENRY KNIGHT MANSFORD CORE 2 (GP) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
CHARLES HENRY KNIGHT MOF FEEDER E (GP) LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
CHARLES HENRY KNIGHT MOF FEEDER D (GP) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
CHARLES HENRY KNIGHT MANSFORD CORE CIP (GP) LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
CHARLES HENRY KNIGHT MANSFORD CORE INVESTORS (GP) LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
CHARLES HENRY KNIGHT MOF FEEDER C (GP) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
CHARLES HENRY KNIGHT MOF IV CIP (GP) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
CHARLES HENRY KNIGHT MOF FEEDER B (GP) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
CHARLES HENRY KNIGHT MOFIII COVENTRY (GP) LIMITED Director 2011-05-19 CURRENT 2011-05-19 Liquidation
CHARLES HENRY KNIGHT MOFIII COVENTRY NOMINEE LIMITED Director 2011-05-19 CURRENT 2011-05-19 Liquidation
CHARLES HENRY KNIGHT MOFIII NI NOMINEE LIMITED Director 2011-02-18 CURRENT 2011-02-18 Liquidation
CHARLES HENRY KNIGHT MOFIII NI (GP) LIMITED Director 2011-02-17 CURRENT 2011-02-17 Liquidation
CHARLES HENRY KNIGHT MANSFORD HELIOS GENERAL PARTNER LIMITED Director 2010-03-12 CURRENT 2010-01-31 Liquidation
CHARLES HENRY KNIGHT MOFIII CARDIFF MP NOMINEE LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
CHARLES HENRY KNIGHT MOFIII CARDIFF MP (GP) LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
CHARLES HENRY KNIGHT MANSFORD UK (FEEDER A) GP LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
CHARLES HENRY KNIGHT MH (BURY WALK) LIMITED Director 2009-03-02 CURRENT 1994-10-14 Liquidation
CHARLES HENRY KNIGHT MOFIII PORTFOLIO 1 NOMINEE LIMITED Director 2008-12-11 CURRENT 2008-12-11 Liquidation
CHARLES HENRY KNIGHT MOFIII PORTFOLIO I (GP) LIMITED Director 2008-12-11 CURRENT 2008-12-11 Liquidation
CHARLES HENRY KNIGHT NORTHWICH NOMINEE LIMITED Director 2008-10-14 CURRENT 2008-10-14 Liquidation
CHARLES HENRY KNIGHT NORTHWICH (GP) LIMITED Director 2008-10-14 CURRENT 2008-10-14 Liquidation
CHARLES HENRY KNIGHT MANSFORD INVESTORS (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
CHARLES HENRY KNIGHT MANSFORD OPPORTUNITY FEEDER (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Liquidation
CHARLES HENRY KNIGHT MANSFORD OPPORTUNITY FUND III (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Liquidation
CHARLES HENRY KNIGHT MANSFORD CIP (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
CHARLES HENRY KNIGHT MANSFORD UK CO-INVEST (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
CHARLES HENRY KNIGHT MANDACO 484 LIMITED Director 2006-10-24 CURRENT 2006-05-31 Dissolved 2013-08-01
CHARLES HENRY KNIGHT ANDTON (CHINA CHINA) LIMITED Director 2006-05-23 CURRENT 2005-11-23 Active
CHARLES HENRY KNIGHT MANSFORD CAPITAL PARTNERS LIMITED Director 2004-12-07 CURRENT 2004-04-23 Dissolved 2017-12-10
CHARLES HENRY KNIGHT J-WHARF LIMITED Director 2003-10-01 CURRENT 2003-02-18 Active
CHARLES HENRY KNIGHT CAEAU NEWYDD LIMITED Director 2003-06-19 CURRENT 2003-06-19 Liquidation
CHARLES HENRY KNIGHT BLACK BAG ENERGY LIMITED Director 2003-02-28 CURRENT 2002-11-13 Dissolved 2013-11-12
CHARLES HENRY KNIGHT MANSFORD CAPITAL LIMITED Director 2002-11-19 CURRENT 1995-03-15 Active
CHARLES HENRY KNIGHT MFF1 (HOLDINGS) LIMITED Director 2001-08-01 CURRENT 1994-08-25 Active
CHARLES HENRY KNIGHT TYTHEGSTON PROPERTIES LIMITED Director 1991-01-18 CURRENT 1989-08-10 Active
CHARLES JOHN MIDDLETON STOREY OFFICES LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 5 LIMITED Director 2018-06-11 CURRENT 2015-01-21 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 1 LIMITED Director 2018-06-11 CURRENT 2015-01-21 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 4 LIMITED Director 2018-06-11 CURRENT 2015-01-21 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 3 LIMITED Director 2018-06-11 CURRENT 2015-01-21 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 6 LIMITED Director 2018-06-11 CURRENT 2015-01-21 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 2 LIMITED Director 2018-06-11 CURRENT 2015-01-22 Active
CHARLES JOHN MIDDLETON BL SHOREDITCH GENERAL PARTNER LIMITED Director 2018-05-04 CURRENT 2013-06-14 Active
CHARLES JOHN MIDDLETON TBL (BRENT PARK) LIMITED Director 2018-05-04 CURRENT 1999-10-04 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON ST JAMES PARADE (43) LIMITED Director 2018-05-04 CURRENT 2004-03-19 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL ALDGATE INVESTMENT LIMITED Director 2018-05-04 CURRENT 2011-03-08 Active
CHARLES JOHN MIDDLETON BL MEADOWHALL NO 4 LIMITED Director 2018-05-04 CURRENT 1986-04-30 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BROADGATE COURT INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1986-08-20 Active
CHARLES JOHN MIDDLETON BLMH LIMITED Director 2018-05-04 CURRENT 1994-08-04 Active
CHARLES JOHN MIDDLETON BLMH HOLDINGS 2 LIMITED Director 2018-05-04 CURRENT 1999-05-13 Active
CHARLES JOHN MIDDLETON BL LOGISTICS INVESTMENT 3 LIMITED Director 2018-05-04 CURRENT 2004-07-26 Active
CHARLES JOHN MIDDLETON POWER COURT GP LIMITED Director 2018-05-04 CURRENT 2011-03-03 Active
CHARLES JOHN MIDDLETON BL SOUTH CAMB LIMITED Director 2018-05-04 CURRENT 2011-03-08 Active
CHARLES JOHN MIDDLETON BRITISH LAND DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 1951-01-17 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BVP DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 1998-03-19 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON TBL (FERNDOWN) LIMITED Director 2018-05-04 CURRENT 1999-10-06 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLSSP (FUNDING) LIMITED Director 2018-05-04 CURRENT 2000-11-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND SECURITISATION 1999 Director 2018-05-04 CURRENT 2003-01-08 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL LOGISTICS INVESTMENT 2 LIMITED Director 2018-05-04 CURRENT 2004-06-21 Active
CHARLES JOHN MIDDLETON BL (SP) INVESTMENT (1) LIMITED Director 2018-04-26 CURRENT 1989-12-28 Active
CHARLES JOHN MIDDLETON DERBY INVESTMENT HOLDINGS LIMITED Director 2018-04-26 CURRENT 1894-02-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED Director 2018-04-26 CURRENT 2000-11-07 Active
CHARLES JOHN MIDDLETON BOLDSWITCH (NO 1) LIMITED Director 2018-04-26 CURRENT 2001-09-03 Active
CHARLES JOHN MIDDLETON BLAXMILL (TWENTY-NINE) LIMITED Director 2018-04-26 CURRENT 2004-11-05 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND CITY 2005 LIMITED Director 2018-04-26 CURRENT 2004-12-01 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL GUARANTEECO LIMITED Director 2018-04-26 CURRENT 2005-03-24 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON ELEMENTVIRTUE LIMITED Director 2018-04-26 CURRENT 2005-04-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLACKGLEN LIMITED Director 2018-04-26 CURRENT 2005-06-15 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BEXILE LIMITED Director 2018-04-26 CURRENT 2006-03-10 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL GP CHESS NO. 1 LIMITED Director 2018-04-26 CURRENT 2013-06-17 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON RIGPHONE LIMITED Director 2018-04-26 CURRENT 2005-10-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL LOGISTICS INVESTMENT LIMITED Director 2018-04-26 CURRENT 2006-06-28 Active
CHARLES JOHN MIDDLETON PC LEASE NOMINEE LTD Director 2018-04-26 CURRENT 2014-11-20 Active
CHARLES JOHN MIDDLETON PC PARTNERSHIP NOMINEE LTD Director 2018-04-26 CURRENT 2014-11-20 Active
CHARLES JOHN MIDDLETON PADDINGTON BLOCK B (GP) LTD Director 2018-04-26 CURRENT 2014-11-20 Active
CHARLES JOHN MIDDLETON BL DRUMMOND PROPERTIES LIMITED Director 2018-04-26 CURRENT 2015-10-02 Active
CHARLES JOHN MIDDLETON BRITISH LAND CONSTRUCTION LIMITED Director 2018-04-26 CURRENT 1950-05-06 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL (SP) INVESTMENT (3) LIMITED Director 2018-04-26 CURRENT 1989-11-27 Active
CHARLES JOHN MIDDLETON LIVERPOOL EXCHANGE COMPANY LIMITED(THE) Director 2018-04-26 CURRENT 1951-01-05 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL (SP) INVESTMENT (4) LIMITED Director 2018-04-26 CURRENT 1989-11-27 Active
CHARLES JOHN MIDDLETON BL (SP) INVESTMENT (2) LIMITED Director 2018-04-26 CURRENT 1989-11-27 Active
CHARLES JOHN MIDDLETON PLANTATION HOUSE LIMITED Director 2018-04-26 CURRENT 1993-06-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON GARAMEAD PROPERTIES LIMITED Director 2018-04-26 CURRENT 1993-11-18 Active
CHARLES JOHN MIDDLETON BRITISH LAND REGENERATION LIMITED Director 2018-04-26 CURRENT 2002-04-15 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BARNDRILL LIMITED Director 2018-04-26 CURRENT 2002-05-09 Active
CHARLES JOHN MIDDLETON BARNCLASS LIMITED Director 2018-04-26 CURRENT 2002-05-09 Active
CHARLES JOHN MIDDLETON BRITISH LAND CITY Director 2018-04-26 CURRENT 2003-01-08 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BF PROPCO (NO.19) LIMITED Director 2018-04-26 CURRENT 2004-10-26 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLAXMILL (THIRTY) LIMITED Director 2018-04-26 CURRENT 2004-11-10 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON CHANTWAY LIMITED Director 2018-04-26 CURRENT 2005-01-31 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON CASEPLANE LIMITED Director 2018-04-26 CURRENT 2005-12-22 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON REGIS PROPERTY HOLDINGS LIMITED Director 2018-04-26 CURRENT 1966-11-08 Active
CHARLES JOHN MIDDLETON PROJECT SUNRISE PROPERTIES LIMITED Director 2018-04-26 CURRENT 1986-08-04 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PROJECT SUNRISE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 1979-10-31 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PROJECT SUNRISE LIMITED Director 2018-04-26 CURRENT 1981-09-30 Active
CHARLES JOHN MIDDLETON KINGSMERE PRODUCTIONS LIMITED Director 2018-04-26 CURRENT 1947-09-06 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON INDUSTRIAL REAL ESTATE LIMITED Director 2018-04-26 CURRENT 1952-01-21 Active
CHARLES JOHN MIDDLETON GLENWAY LIMITED Director 2018-04-26 CURRENT 2005-03-19 Active
CHARLES JOHN MIDDLETON BL WEST END INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2011-09-30 Active
CHARLES JOHN MIDDLETON PADDINGTON BLOCK A (GP) LTD Director 2018-04-26 CURRENT 2014-11-20 Active
CHARLES JOHN MIDDLETON PADDINGTON KIOSK (GP) LTD Director 2018-04-26 CURRENT 2014-11-20 Active
CHARLES JOHN MIDDLETON BLU PROPERTY MANAGEMENT LIMITED Director 2018-04-25 CURRENT 1971-08-10 Active
CHARLES JOHN MIDDLETON HEREFORD SHOPPING CENTRE GP LIMITED Director 2018-04-25 CURRENT 2012-05-30 Active
CHARLES JOHN MIDDLETON THE RETAIL & WAREHOUSE COMPANY LIMITED Director 2018-04-25 CURRENT 1994-03-02 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL RETAIL PROPERTIES 3 LIMITED Director 2018-04-25 CURRENT 2003-08-18 Active
CHARLES JOHN MIDDLETON CITY RESIDENTIAL HOLDINGS LIMITED Director 2018-04-25 CURRENT 2007-01-11 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PARWICK HOLDINGS LIMITED Director 2018-04-25 CURRENT 2007-01-11 Active
CHARLES JOHN MIDDLETON ADSHILTA LIMITED Director 2018-04-25 CURRENT 1972-05-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRUNSWICK PARK LIMITED Director 2018-04-25 CURRENT 1986-01-24 Active
CHARLES JOHN MIDDLETON CHESHINE PROPERTIES LIMITED Director 2018-04-25 CURRENT 1987-01-02 Active
CHARLES JOHN MIDDLETON L & H DEVELOPMENTS LIMITED Director 2018-04-25 CURRENT 1991-11-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON FRP GROUP LIMITED Director 2018-04-25 CURRENT 1993-08-13 Active
CHARLES JOHN MIDDLETON CAVENDISH GEARED II LIMITED Director 2018-04-25 CURRENT 1993-08-19 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLD (SJ) LIMITED Director 2018-04-25 CURRENT 1994-04-29 Active
CHARLES JOHN MIDDLETON 8/10 THROGMORTON AVENUE LIMITED Director 2018-04-25 CURRENT 1998-11-18 Active
CHARLES JOHN MIDDLETON BL WEST (WATLING HOUSE) LIMITED Director 2018-04-25 CURRENT 2000-09-07 Active
CHARLES JOHN MIDDLETON BL HC (DSCH) LIMITED Director 2018-04-25 CURRENT 2002-02-15 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL OFFICE PROPERTIES 2 LIMITED Director 2018-04-25 CURRENT 2011-06-29 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON LUDGATE INVESTMENT HOLDINGS LIMITED Director 2018-04-25 CURRENT 1988-05-25 Active
CHARLES JOHN MIDDLETON ROHAWK PROPERTIES LIMITED Director 2018-04-25 CURRENT 1943-07-26 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON MERCARI HOLDINGS LIMITED Director 2018-04-25 CURRENT 1981-10-09 Active
CHARLES JOHN MIDDLETON CHRISILU NOMINEES LIMITED Director 2018-04-25 CURRENT 1962-08-15 Active
CHARLES JOHN MIDDLETON BL UNIVERSAL LIMITED Director 2018-04-25 CURRENT 1937-02-24 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLU ESTATES LIMITED Director 2018-03-27 CURRENT 1997-02-21 Active
CHARLES JOHN MIDDLETON FOUR BROADGATE LIMITED Director 2018-03-27 CURRENT 1985-01-30 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON ST JAMES RETAIL PARK NORTHAMPTON LIMITED Director 2018-03-27 CURRENT 2005-03-17 Active
CHARLES JOHN MIDDLETON BRITISH LAND AQUA PARTNERSHIP LIMITED Director 2018-03-27 CURRENT 2006-12-11 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON MINHILL INVESTMENTS LIMITED Director 2018-03-27 CURRENT 1964-10-14 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON REBOLINE LIMITED Director 2018-03-27 CURRENT 1999-01-21 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON LUDGATE WEST LIMITED Director 2018-03-27 CURRENT 2003-08-29 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON MEADOWBANK RETAIL PARK EDINBURGH LIMITED Director 2018-03-27 CURRENT 2005-06-23 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLD PROPERTIES LIMITED Director 2018-03-27 CURRENT 1962-08-17 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BROADGATE CITY LIMITED Director 2018-03-27 CURRENT 1983-11-10 Active
CHARLES JOHN MIDDLETON BROADGATE SQUARE LTD Director 2018-03-27 CURRENT 1984-03-05 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLD (SJ) INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2002-07-12 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND AQUA PARTNERSHIP (2) LIMITED Director 2018-03-27 CURRENT 2006-12-11 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON SIX BROADGATE LIMITED Director 2018-03-27 CURRENT 1985-01-30 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL WHITELEY RETAIL LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
CHARLES JOHN MIDDLETON DRAKE PROPERTY NOMINEE (NO. 1) LIMITED Director 2018-03-14 CURRENT 2004-11-10 Active
CHARLES JOHN MIDDLETON DRAKE PROPERTY NOMINEE (NO. 2) LIMITED Director 2018-03-14 CURRENT 2004-11-10 Active
CHARLES JOHN MIDDLETON DRAKE PROPERTY HOLDINGS LIMITED Director 2018-03-14 CURRENT 2004-11-10 Active
CHARLES JOHN MIDDLETON BL WHITELEY LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
CHARLES JOHN MIDDLETON REGENTS PLACE RESIDENTIAL LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
CHARLES JOHN MIDDLETON BL MARBLE ARCH HOUSE LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
CHARLES JOHN MIDDLETON BL WOOLWICH LIMITED Director 2017-12-07 CURRENT 2017-11-23 Active
CHARLES JOHN MIDDLETON BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
CHARLES JOHN MIDDLETON BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS PLOT K1 COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
CHARLES JOHN MIDDLETON BL CW DEVELOPMENTS PLOT A1 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
CHARLES JOHN MIDDLETON BL CW DEVELOPMENTS PLOT G1 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
CHARLES JOHN MIDDLETON BL CW DEVELOPMENTS PLOT A2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS PLOT A2 COMPANY LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS PLOT A1 COMPANY LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS PLOT G1 COMPANY LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
CHARLES JOHN MIDDLETON BL BROADWAY INVESTMENT LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
CHARLES JOHN MIDDLETON TESCO BRISLINGTON LIMITED Director 2017-04-04 CURRENT 2017-03-31 Active
CHARLES JOHN MIDDLETON BL RESIDENTIAL GENERAL PARTNER LIMITED Director 2017-04-03 CURRENT 2004-11-19 Dissolved 2017-04-04
CHARLES JOHN MIDDLETON BL GOODMAN (LP) LIMITED Director 2017-04-03 CURRENT 2004-02-26 Active
CHARLES JOHN MIDDLETON BL HC DOLLVIEW LIMITED Director 2017-04-03 CURRENT 2005-10-18 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON SYDALE Director 2017-04-03 CURRENT 1999-10-25 Active
CHARLES JOHN MIDDLETON PRIORY PARK MERTON LIMITED Director 2017-04-03 CURRENT 2003-09-04 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON MANBRIG PROPERTIES Director 2017-04-03 CURRENT 1965-05-07 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON MAYFAIR PROPERTIES Director 2017-04-03 CURRENT 1922-03-23 Active
CHARLES JOHN MIDDLETON BLACKWALL (1) Director 2017-04-03 CURRENT 1986-05-30 Active
CHARLES JOHN MIDDLETON BROADGATE EXCHANGE SQUARE Director 2017-04-03 CURRENT 1986-10-02 Active
CHARLES JOHN MIDDLETON BLMH HOLDINGS LIMITED Director 2017-04-03 CURRENT 1987-04-24 Active
CHARLES JOHN MIDDLETON BL (SP) CANNON STREET LIMITED Director 2017-04-03 CURRENT 1988-08-02 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON SHOREDITCH SUPPORT LIMITED Director 2017-04-03 CURRENT 1989-03-14 Active
CHARLES JOHN MIDDLETON CASEGOOD ENTERPRISES Director 2017-04-03 CURRENT 1994-05-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON LONDON AND HENLEY LIMITED Director 2017-04-03 CURRENT 1995-07-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON LONDON AND HENLEY (UK) LIMITED Director 2017-04-03 CURRENT 1998-06-05 Active
CHARLES JOHN MIDDLETON BROADGATE (PHC 8) LIMITED Director 2017-04-03 CURRENT 1999-01-28 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON LONDON AND HENLEY HOLDINGS LIMITED Director 2017-04-03 CURRENT 2000-04-13 Active
CHARLES JOHN MIDDLETON MEADOWHALL TRAINING LIMITED Director 2017-04-03 CURRENT 2002-09-20 Liquidation
CHARLES JOHN MIDDLETON BL RESIDENTIAL NO. 1 LIMITED Director 2017-04-03 CURRENT 2004-11-19 Active
CHARLES JOHN MIDDLETON BL HEALTH CLUBS PH NO 2 LIMITED Director 2017-04-03 CURRENT 2005-12-02 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON ONE HUNDRED LUDGATE HILL Director 2017-04-03 CURRENT 1989-02-01 Active
CHARLES JOHN MIDDLETON SALMAX PROPERTIES Director 2017-04-03 CURRENT 1964-09-24 Active
CHARLES JOHN MIDDLETON MERCARI Director 2017-04-03 CURRENT 1910-11-11 Active
CHARLES JOHN MIDDLETON CRESCENT WEST PROPERTIES Director 2017-04-03 CURRENT 1964-05-22 Active
CHARLES JOHN MIDDLETON BRITISH LAND SECURITIES LIMITED Director 2017-04-03 CURRENT 1967-06-20 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON VITALCREATE Director 2017-04-03 CURRENT 2001-02-15 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL RESIDENTIAL NO. 2 LIMITED Director 2017-04-03 CURRENT 2004-11-19 Active
CHARLES JOHN MIDDLETON BL HEALTH CLUBS PH NO 1 LIMITED Director 2017-04-03 CURRENT 2005-12-02 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON FINSBURY AVENUE ESTATES LIMITED Director 2017-03-24 CURRENT 1980-11-05 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON BALSENIA LIMITED Director 2017-03-24 CURRENT 2001-01-25 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON RENASH Director 2017-03-24 CURRENT 2005-06-23 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON RITESOL Director 2017-03-23 CURRENT 2005-06-23 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON TWEED PREMIER 2 LIMITED Director 2017-03-23 CURRENT 1993-08-25 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON TWEED PREMIER 1 LIMITED Director 2017-03-23 CURRENT 1993-08-25 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON BL CW LOWER LP COMPANY LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
CHARLES JOHN MIDDLETON STOREY SPACES LTD Director 2017-02-07 CURRENT 2017-02-07 Active
CHARLES JOHN MIDDLETON PICCADILLY RESIDENTIAL LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
CHARLES JOHN MIDDLETON BL FIXED UPLIFT NOMINEE 1 LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
CHARLES JOHN MIDDLETON BL FIXED UPLIFT NOMINEE 2 LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
CHARLES JOHN MIDDLETON HEREFORD OLD MARKET LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
CHARLES JOHN MIDDLETON BL FIXED UPLIFT GENERAL PARTNER LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
CHARLES JOHN MIDDLETON BL HB INVESTMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHARLES JOHN MIDDLETON ELK MILL OLDHAM LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHARLES JOHN MIDDLETON TOLLGATE CENTRE COLCHESTER LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHARLES JOHN MIDDLETON WESTSIDE LEEDS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Liquidation
CHARLES JOHN MIDDLETON RI BQ 4 DIY LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHARLES JOHN MIDDLETON BL EALING LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
CHARLES JOHN MIDDLETON BL CW UPPER GP COMPANY LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
CHARLES JOHN MIDDLETON BL CW UPPER LP COMPANY LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
CHARLES JOHN MIDDLETON PLYMOUTH RETAIL LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
CHARLES JOHN MIDDLETON 35 BASINGHALL STREET SECOND LIMITED Director 2016-07-13 CURRENT 2000-01-06 Dissolved 2017-08-08
CHARLES JOHN MIDDLETON 35 BASINGHALL STREET FIRST LIMITED Director 2016-07-13 CURRENT 2000-01-06 Dissolved 2017-08-08
CHARLES JOHN MIDDLETON WK (AUSTRAL HOUSE) FIRST LIMITED Director 2016-07-13 CURRENT 2000-02-29 Dissolved 2017-07-18
CHARLES JOHN MIDDLETON WK (AUSTRAL HOUSE) SECOND LIMITED Director 2016-07-13 CURRENT 2000-01-06 Dissolved 2017-07-18
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.7 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.8 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO. 2 LIMITED Director 2016-07-13 CURRENT 2004-12-03 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.3 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.4 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.6 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON PARINV NORTHERN LIMITED Director 2016-07-13 CURRENT 1990-07-17 Dissolved 2017-08-01
CHARLES JOHN MIDDLETON NUMBER 80 CHEAPSIDE LIMITED Director 2016-07-13 CURRENT 1959-08-06 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR RETAIL PARKS LIMITED Director 2016-07-13 CURRENT 1992-06-23 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR SPEKE LIMITED Director 2016-07-13 CURRENT 1995-06-30 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR CHEETHAM HILL LIMITED Director 2016-07-13 CURRENT 2003-01-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO. 1 LIMITED Director 2016-07-13 CURRENT 2004-11-05 Dissolved 2017-10-24
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.5 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR (BIRSTALL) LIMITED Director 2016-07-13 CURRENT 1993-07-23 Dissolved 2017-12-12
CHARLES JOHN MIDDLETON PARDEV (BROADWAY) LIMITED Director 2016-07-13 CURRENT 1994-01-26 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR (KIRKCALDY) LIMITED Director 2016-07-13 CURRENT 1995-06-30 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND HERCULES NO.3 LIMITED Director 2016-07-13 CURRENT 1994-09-13 Dissolved 2018-01-09
CHARLES JOHN MIDDLETON BRITISH LAND HERCULES NO.1 LIMITED Director 2016-07-13 CURRENT 1998-03-10 Dissolved 2017-10-24
CHARLES JOHN MIDDLETON BRITISH LAND HERCULES NO.4 LIMITED Director 2016-07-13 CURRENT 1995-10-02 Dissolved 2017-10-24
CHARLES JOHN MIDDLETON JETBLOOM LIMITED Director 2016-07-13 CURRENT 1992-08-14 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON DINWELL LIMITED Director 2016-07-13 CURRENT 2004-02-05 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON HERCULES PROPERTY UK HOLDINGS LIMITED Director 2016-07-13 CURRENT 2005-07-06 Active
CHARLES JOHN MIDDLETON WK HOLDINGS LIMITED Director 2016-07-13 CURRENT 1990-04-02 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLARMAN LIMITED Director 2016-07-13 CURRENT 1992-05-08 Active
CHARLES JOHN MIDDLETON WATES CITY POINT LIMITED Director 2016-07-13 CURRENT 1994-10-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR AUCHINLEA LIMITED Director 2016-07-13 CURRENT 1991-11-07 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR ESTATES NO.2 LIMITED Director 2016-07-13 CURRENT 1993-01-25 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR (BECKTON) LIMITED Director 2016-07-13 CURRENT 1993-01-25 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR (FULHAM) LIMITED Director 2016-07-13 CURRENT 1993-09-03 Active
CHARLES JOHN MIDDLETON PILLAR PROJECTS LIMITED Director 2016-07-13 CURRENT 1989-11-17 Active
CHARLES JOHN MIDDLETON PILLAR PROPERTY GROUP LIMITED Director 2016-07-13 CURRENT 1990-12-24 Active
CHARLES JOHN MIDDLETON PILLAR (CRICKLEWOOD) LIMITED Director 2016-07-13 CURRENT 1990-12-10 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR (DARTFORD) LIMITED Director 2016-07-13 CURRENT 1993-01-25 Active
CHARLES JOHN MIDDLETON PILLAR FORT LIMITED Director 2016-07-13 CURRENT 1993-04-05 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR HERCULES NO.2 LIMITED Director 2016-07-13 CURRENT 1993-07-23 Active
CHARLES JOHN MIDDLETON PARDEV (LUTON) LIMITED Director 2016-07-13 CURRENT 1993-09-01 Active
CHARLES JOHN MIDDLETON PILLAR DEVELOPMENTS LIMITED Director 2016-07-13 CURRENT 1993-09-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLARSTORE LIMITED Director 2016-07-13 CURRENT 1993-09-03 Active
CHARLES JOHN MIDDLETON PILLAR EUROPE MANAGEMENT LIMITED Director 2016-07-13 CURRENT 1994-01-26 Active
CHARLES JOHN MIDDLETON PILLAR KINNAIRD LIMITED Director 2016-07-13 CURRENT 1994-05-19 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR ESTATES LIMITED Director 2016-07-13 CURRENT 1995-04-10 Active
CHARLES JOHN MIDDLETON BL EUROPEAN HOLDINGS LIMITED Director 2016-07-13 CURRENT 1995-04-10 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON IVORYDELL LIMITED Director 2016-07-13 CURRENT 1996-10-17 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLARSTORE NO. 3 LIMITED Director 2016-07-13 CURRENT 1998-06-23 Active
CHARLES JOHN MIDDLETON PILLAR CITY LIMITED Director 2016-07-13 CURRENT 2000-10-11 Active
CHARLES JOHN MIDDLETON PILLAR FARNBOROUGH LIMITED Director 2016-07-13 CURRENT 2003-01-27 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR GALLIONS REACH LIMITED Director 2016-07-13 CURRENT 2003-09-11 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR GLASGOW 3 LIMITED Director 2016-07-13 CURRENT 2004-03-11 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL INNOVATION PROPERTIES 2 LIMITED Director 2016-07-13 CURRENT 2004-03-11 Active
CHARLES JOHN MIDDLETON BL ALDGATE DEVELOPMENT LIMITED Director 2016-07-13 CURRENT 2004-03-11 Active
CHARLES JOHN MIDDLETON IVORYDELL SUBSIDIARY LIMITED Director 2016-07-13 CURRENT 2005-07-27 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON IVORYHILL LIMITED Director 2016-07-13 CURRENT 1988-10-20 Active
CHARLES JOHN MIDDLETON WATES CITY PROPERTY MANAGEMENT LIMITED Director 2016-07-13 CURRENT 1972-12-04 Active
CHARLES JOHN MIDDLETON PILLAR FULHAM NO 2 LIMITED Director 2016-07-13 CURRENT 1932-06-16 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON WATES CITY OF LONDON PROPERTIES LIMITED Director 2016-07-13 CURRENT 1984-02-02 Active
CHARLES JOHN MIDDLETON PILLAR BROADWAY LIMITED Director 2016-07-13 CURRENT 1998-06-23 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON HERCULES PROPERTY UK LIMITED Director 2016-07-13 CURRENT 1998-10-08 Active
CHARLES JOHN MIDDLETON PILLAR DARTFORD NO.1 LIMITED Director 2016-07-13 CURRENT 2002-03-04 Active
CHARLES JOHN MIDDLETON BRITISH LAND PROPERTY ADVISERS LIMITED Director 2016-06-28 CURRENT 1993-02-25 Active
CHARLES JOHN MIDDLETON BROADGATE ESTATES LIMITED Director 2016-06-28 CURRENT 2004-07-06 Active
CHARLES JOHN MIDDLETON BRITISH LAND INVESTMENT MANAGEMENT LIMITED Director 2016-06-28 CURRENT 2000-10-12 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLMH 1 LIMITED Director 2016-02-22 CURRENT 1988-05-23 Active
CHARLES JOHN MIDDLETON GILTBROOK RETAIL PARK NOTTINGHAM LIMITED Director 2016-02-22 CURRENT 2005-06-02 Active
CHARLES JOHN MIDDLETON HEMPEL HOTELS LIMITED Director 2016-02-22 CURRENT 1992-07-03 Active
CHARLES JOHN MIDDLETON BL HC (DSCLI) LIMITED Director 2016-02-22 CURRENT 2001-09-20 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL HC HEALTH AND FITNESS HOLDINGS LIMITED Director 2016-02-22 CURRENT 2002-02-15 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON ASHBAND LIMITED Director 2016-02-22 CURRENT 2002-04-04 Active
CHARLES JOHN MIDDLETON PROJECT SPIRIT TARGET LIMITED Director 2016-02-22 CURRENT 2004-08-26 Liquidation
CHARLES JOHN MIDDLETON HEMPEL HOLDINGS LIMITED Director 2016-02-22 CURRENT 2005-01-25 Active
CHARLES JOHN MIDDLETON BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-10 Active
CHARLES JOHN MIDDLETON BL INTERMEDIATE HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-10 Active
CHARLES JOHN MIDDLETON BL DEPARTMENT STORES HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON 17-19 BEDFORD STREET LIMITED Director 2016-02-22 CURRENT 2010-10-06 Active
CHARLES JOHN MIDDLETON 20 BROCK STREET LIMITED Director 2016-02-22 CURRENT 2010-10-08 Active
CHARLES JOHN MIDDLETON BROADGATE ADJOINING PROPERTIES LIMITED Director 2016-02-22 CURRENT 2011-03-28 Active
CHARLES JOHN MIDDLETON BL BRADFORD FORSTER LIMITED Director 2016-02-22 CURRENT 2011-09-20 Active
CHARLES JOHN MIDDLETON 20 TRITON STREET LIMITED Director 2016-02-22 CURRENT 2012-01-17 Active
CHARLES JOHN MIDDLETON CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED Director 2016-02-22 CURRENT 2013-02-25 Active
CHARLES JOHN MIDDLETON BL CHESS LIMITED Director 2016-02-22 CURRENT 2013-05-29 Active
CHARLES JOHN MIDDLETON BL SHOREDITCH NO. 2 LIMITED Director 2016-02-22 CURRENT 2013-06-14 Active
CHARLES JOHN MIDDLETON BL SHOREDITCH NO. 1 LIMITED Director 2016-02-22 CURRENT 2013-06-14 Active
CHARLES JOHN MIDDLETON WIIS CLARGES OFFICES LIMITED Director 2016-02-22 CURRENT 2013-09-26 Active
CHARLES JOHN MIDDLETON BL BLUEBUTTON 2014 LIMITED Director 2016-02-22 CURRENT 2014-05-20 Active
CHARLES JOHN MIDDLETON WIIS CLARGES RETAIL LIMITED Director 2016-02-22 CURRENT 2014-07-04 Active
CHARLES JOHN MIDDLETON YORK HOUSE W1 LIMITED Director 2016-02-22 CURRENT 1993-11-18 Active
CHARLES JOHN MIDDLETON ORBITAL SHOPPING PARK SWINDON LIMITED Director 2016-02-22 CURRENT 2005-06-23 Active
CHARLES JOHN MIDDLETON MAYFLOWER RETAIL PARK BASILDON LIMITED Director 2016-02-22 CURRENT 2011-03-16 Active
CHARLES JOHN MIDDLETON BRITISH LAND INDUSTRIAL LIMITED Director 2016-02-22 CURRENT 1959-12-01 Active
CHARLES JOHN MIDDLETON LHR 152 LIMITED Director 2016-02-22 CURRENT 1981-02-09 Active
CHARLES JOHN MIDDLETON BL HC INVIC LEISURE LIMITED Director 2016-02-22 CURRENT 1990-01-26 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND RETAIL WAREHOUSES LIMITED Director 2016-02-22 CURRENT 1993-06-30 Liquidation
CHARLES JOHN MIDDLETON B.L.HOLDINGS LIMITED Director 2016-02-22 CURRENT 1856-11-04 Active
CHARLES JOHN MIDDLETON BROADGATE INVESTMENT HOLDINGS LIMITED Director 2016-02-22 CURRENT 1986-01-24 Active
CHARLES JOHN MIDDLETON BROADGATE PROPERTIES LIMITED Director 2016-02-22 CURRENT 1986-01-24 Active
CHARLES JOHN MIDDLETON BRITISH LAND OFFICES (NON-CITY) LIMITED Director 2016-02-22 CURRENT 1992-08-17 Active
CHARLES JOHN MIDDLETON 350 EUSTON ROAD LIMITED Director 2016-02-22 CURRENT 1993-11-08 Active
CHARLES JOHN MIDDLETON BRITISH LAND PROPERTY MANAGEMENT LIMITED Director 2016-02-22 CURRENT 1994-01-31 Active
CHARLES JOHN MIDDLETON BLU SECURITIES LIMITED Director 2016-02-22 CURRENT 1997-02-18 Active
CHARLES JOHN MIDDLETON BRITISH LAND IN TOWN RETAIL LIMITED Director 2016-02-22 CURRENT 1997-02-21 Active
CHARLES JOHN MIDDLETON CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED Director 2016-02-22 CURRENT 1998-03-03 Active
CHARLES JOHN MIDDLETON BRITISH LAND CITY OFFICES LIMITED Director 2016-02-22 CURRENT 2000-03-13 Active
CHARLES JOHN MIDDLETON INSISTMETAL 2 LIMITED Director 2016-02-22 CURRENT 2001-03-16 Active
CHARLES JOHN MIDDLETON BRITISH LAND (JOINT VENTURES) LIMITED Director 2016-02-22 CURRENT 2003-02-28 Active
CHARLES JOHN MIDDLETON BRITISH LAND DEPARTMENT STORES LIMITED Director 2016-02-22 CURRENT 2004-12-14 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND ACQUISITIONS LIMITED Director 2016-02-22 CURRENT 2005-05-26 Active
CHARLES JOHN MIDDLETON LINESTAIR LIMITED Director 2016-02-22 CURRENT 2005-12-16 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL RESIDUAL HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-10 Active
CHARLES JOHN MIDDLETON BL OFFICE HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-10 Active
CHARLES JOHN MIDDLETON BL RETAIL HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-10 Active
CHARLES JOHN MIDDLETON BL SUPERSTORES HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON BL CITY OFFICES HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED Director 2016-02-22 CURRENT 2008-02-26 Active
CHARLES JOHN MIDDLETON BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED Director 2016-02-22 CURRENT 2009-03-17 Active
CHARLES JOHN MIDDLETON 10 BROCK STREET LIMITED Director 2016-02-22 CURRENT 2010-10-08 Active
CHARLES JOHN MIDDLETON BL TRITON BUILDING RESIDENTIAL LIMITED Director 2016-02-22 CURRENT 2011-01-27 Active
CHARLES JOHN MIDDLETON BL CLIFTON MOOR LIMITED Director 2016-02-22 CURRENT 2011-01-27 Active
CHARLES JOHN MIDDLETON BL DONCASTER WHEATLEY LIMITED Director 2016-02-22 CURRENT 2011-09-20 Active
CHARLES JOHN MIDDLETON 10 TRITON STREET LIMITED Director 2016-02-22 CURRENT 2012-01-17 Active
CHARLES JOHN MIDDLETON BL PICCADILLY RESIDENTIAL LIMITED Director 2016-02-22 CURRENT 2013-09-26 Active
CHARLES JOHN MIDDLETON PC CANAL LIMITED Director 2016-02-22 CURRENT 2015-07-31 Active
CHARLES JOHN MIDDLETON WARDROBE PLACE LIMITED Director 2016-02-22 CURRENT 1950-06-13 Active
CHARLES JOHN MIDDLETON WARDROBE COURT LIMITED Director 2016-02-22 CURRENT 1948-09-22 Active
CHARLES JOHN MIDDLETON UNION PROPERTY HOLDINGS (LONDON) LIMITED Director 2016-02-22 CURRENT 1946-11-16 Active
CHARLES JOHN MIDDLETON THE MARY STREET ESTATE LIMITED Director 2016-02-22 CURRENT 1894-11-27 Active
CHARLES JOHN MIDDLETON UNION PROPERTY CORPORATION LIMITED Director 2016-02-22 CURRENT 1960-07-12 Active
CHARLES JOHN MIDDLETON BLD (A) LIMITED Director 2016-02-22 CURRENT 1949-04-12 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLD PROPERTY HOLDINGS LIMITED Director 2016-02-22 CURRENT 1964-10-20 Active
CHARLES JOHN MIDDLETON LONEBRIDGE UK LIMITED Director 2016-02-22 CURRENT 1996-12-13 Active
CHARLES JOHN MIDDLETON BLD (EBURY GATE) LIMITED Director 2016-02-22 CURRENT 1999-10-22 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON HORNDRIFT LIMITED Director 2016-02-22 CURRENT 1999-11-04 Active
CHARLES JOHN MIDDLETON BLMH CENTRE LIMITED Director 2016-02-22 CURRENT 2000-02-02 Active
CHARLES JOHN MIDDLETON BL DAVIDSON LIMITED Director 2016-02-22 CURRENT 2001-05-21 Active
CHARLES JOHN MIDDLETON STOCKTON RETAIL PARK LIMITED Director 2016-02-22 CURRENT 2005-06-23 Active
CHARLES JOHN MIDDLETON BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON 18-20 CRAVEN HILL GARDENS LIMITED Director 2016-02-22 CURRENT 2011-06-13 Active
CHARLES JOHN MIDDLETON THE ELECTRIC BARGE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
CHARLES JOHN MIDDLETON BL SHOREDITCH DEVELOPMENT LIMITED Director 2015-04-30 CURRENT 2005-01-07 Active
CHARLES JOHN MIDDLETON HACKNEY COUNCIL FOR VOLUNTARY SERVICE Director 2015-04-29 CURRENT 1997-05-06 Active
CHARLES JOHN MIDDLETON BLMH 3 LIMITED Director 2015-04-29 CURRENT 1999-05-18 Active
CHARLES JOHN MIDDLETON BLMH 4 LIMITED Director 2015-04-29 CURRENT 1999-10-04 Active
CHARLES JOHN MIDDLETON CITY AND HACKNEY TOGETHER Director 2015-04-29 CURRENT 2012-07-12 Active
CHARLES JOHN MIDDLETON T (PARTNERSHIP) LIMITED Director 2015-03-19 CURRENT 1997-09-19 Active
CHARLES JOHN MIDDLETON THE BEAUCHAMP LODGE SETTLEMENT Director 2015-02-23 CURRENT 2002-12-11 Active
CHARLES JOHN MIDDLETON BRITISH LAND REAL ESTATE LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND FINANCING LIMITED Director 2002-01-01 CURRENT 1999-03-24 Active - Proposal to Strike off
IAN RICHARD PAIN IPSX UK LIMITED Director 2017-12-18 CURRENT 2016-12-09 Liquidation
IAN RICHARD PAIN DX FINANCE LIMITED Director 2006-12-21 CURRENT 2006-06-13 Dissolved 2015-05-05
IAN RICHARD PAIN DX GROUP LIMITED Director 2006-12-20 CURRENT 2006-04-04 Dissolved 2015-06-30

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
2024-09-25Register inspection address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Davidson House Forbury Square Reading RG1 3EU
2024-08-29Voluntary liquidation declaration of solvency
2024-08-15Termination of appointment of Prism Cosec Limited on 2024-08-07
2024-06-20APPOINTMENT TERMINATED, DIRECTOR ROLAND GASTON-BELLEGARDE
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-10-13DIRECTOR APPOINTED MR IAN RICKWOOD
2023-10-11DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND
2023-08-03APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BOULD
2023-08-03APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN HAMILTON CROFT-SHARLAND
2023-06-30Current accounting period shortened from 30/06/22 TO 29/06/22
2023-03-2721/02/23 STATEMENT OF CAPITAL GBP 703.41
2023-03-2721/02/23 STATEMENT OF CAPITAL GBP 703.41
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-11-0927/10/22 STATEMENT OF CAPITAL GBP 688.41
2022-11-09APPOINTMENT TERMINATED, DIRECTOR MIKE COKER
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DELANOY CLARKE
2022-07-0528/02/22 STATEMENT OF CAPITAL GBP 681.74
2022-07-0508/06/22 STATEMENT OF CAPITAL GBP 685.08
2022-07-05SH0128/02/22 STATEMENT OF CAPITAL GBP 681.74
2022-06-13SH0119/05/22 STATEMENT OF CAPITAL GBP 681.73
2022-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-04-07SH0131/03/22 STATEMENT OF CAPITAL GBP 650.97
2022-04-05SH0131/03/22 STATEMENT OF CAPITAL GBP 657.31
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM 15 Stratton Street London W1J 8LQ United Kingdom
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN MIDDLETON
2022-03-07SH0128/02/22 STATEMENT OF CAPITAL GBP 663.97
2022-03-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-02-28SH0123/02/22 STATEMENT OF CAPITAL GBP 650.64
2022-01-31Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2022-01-28
2022-01-31CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-31CH01Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2022-01-28
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-26DIRECTOR APPOINTED MR ROGER DELANOY CLARKE
2022-01-26APPOINTMENT TERMINATED, DIRECTOR DAVID PETER DELANEY
2022-01-26DIRECTOR APPOINTED MR MIKE COKER
2022-01-26AP01DIRECTOR APPOINTED MR ROGER DELANOY CLARKE
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER DELANEY
2021-12-1610/12/21 STATEMENT OF CAPITAL GBP 613.64
2021-12-16SH0110/12/21 STATEMENT OF CAPITAL GBP 613.64
2021-11-26SH0110/11/21 STATEMENT OF CAPITAL GBP 612.58
2021-11-12SH0129/10/21 STATEMENT OF CAPITAL GBP 601.31
2021-11-01SH0119/10/21 STATEMENT OF CAPITAL GBP 596.46
2021-10-15SH0105/10/21 STATEMENT OF CAPITAL GBP 586.67
2021-09-30SH0130/09/21 STATEMENT OF CAPITAL GBP 585.17
2021-09-24SH0116/09/21 STATEMENT OF CAPITAL GBP 584.06
2021-08-23AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-08-18SH0106/08/21 STATEMENT OF CAPITAL GBP 577.4
2021-08-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-08-11SH0104/08/21 STATEMENT OF CAPITAL GBP 574.92
2021-08-05SH0130/07/21 STATEMENT OF CAPITAL GBP 573.26
2021-07-12SH0106/07/21 STATEMENT OF CAPITAL GBP 571.76
2021-07-06SH0101/07/21 STATEMENT OF CAPITAL GBP 565.1
2021-07-05SH0128/06/21 STATEMENT OF CAPITAL GBP 564.6
2021-06-23AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY KNIGHT
2021-05-28CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-02-02SH08Change of share class name or designation
2021-02-02SH10Particulars of variation of rights attached to shares
2020-12-21CH01Director's details changed for Mr David Peter Delaney on 2020-12-21
2020-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-25AP01DIRECTOR APPOINTED MR IAN RICKWOOD
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ERIC MEISSEL
2020-08-11MEM/ARTSARTICLES OF ASSOCIATION
2020-08-11RES01ADOPT ARTICLES 11/08/20
2020-05-26SH0120/05/20 STATEMENT OF CAPITAL GBP 560.27
2020-04-02SH0127/03/20 STATEMENT OF CAPITAL GBP 526.52
2020-03-31SH0127/03/20 STATEMENT OF CAPITAL GBP 555.52
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD PAIN
2020-02-28SH0126/02/20 STATEMENT OF CAPITAL GBP 525.52
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 8-10 Hill Street London W1J 5NG United Kingdom
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-12-23TM02Termination of appointment of Anthony Joseph Gahan on 2019-12-19
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AP01DIRECTOR APPOINTED MR DAVID PETER DELANEY
2019-02-21AD02Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2019-02-13SH0118/01/19 STATEMENT OF CAPITAL GBP 511.19
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Cannon Place 78 Cannon Street London EC4N 6AF England
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-29PSC08Notification of a person with significant control statement
2019-01-29PSC07CESSATION OF ANTHONY JOSEPH GAHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21AP04Appointment of Prism Cosec Limited as company secretary on 2019-01-01
2019-01-15TM02Termination of appointment of Link Company Matters Limited on 2018-12-31
2018-11-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-11-07SH0103/10/18 STATEMENT OF CAPITAL GBP 360.19
2018-10-19RES15CHANGE OF COMPANY NAME 19/10/18
2018-10-19AP04Appointment of Link Company Matters Limited as company secretary on 2017-03-31
2018-09-10SH0106/09/18 STATEMENT OF CAPITAL GBP 347.59
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19SH0116/07/18 STATEMENT OF CAPITAL GBP 330.29
2018-07-10CH01Director's details changed for Mr Martin Richard Hamilton Croft-Sharland on 2018-06-19
2018-06-29AP01DIRECTOR APPOINTED MR MARTIN RICHARD HAMILTON CROFT-SHARLAND
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 319.78
2018-05-21SH0111/05/18 STATEMENT OF CAPITAL GBP 319.78
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MICHAEL COVELL
2018-05-16AP01DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
2018-05-16AP01DIRECTOR APPOINTED MR JUSTIN ERIC MEISSEL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 296.34
2018-04-06SH0105/04/18 STATEMENT OF CAPITAL GBP 296.34
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 293.97
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-05SH0119/12/17 STATEMENT OF CAPITAL GBP 293.97
2018-01-05SH0119/12/17 STATEMENT OF CAPITAL GBP 293.21
2018-01-05SH0119/12/17 STATEMENT OF CAPITAL GBP 293.81
2018-01-04SH0119/12/17 STATEMENT OF CAPITAL GBP 293.41
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 293.05
2017-12-06SH0122/11/17 STATEMENT OF CAPITAL GBP 293.05
2017-12-06SH0101/11/17 STATEMENT OF CAPITAL GBP 290.82
2017-12-06SH0109/11/17 STATEMENT OF CAPITAL GBP 291.89
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL THERET
2017-10-31RES13THE COMPANY BE AUTHORISED IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY, OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS INCLUDING INFORMATION ON A WEBSITE. 27/10/2017
2017-10-31RES01ADOPT ARTICLES 27/10/2017
2017-10-09AA31/12/16 TOTAL EXEMPTION FULL
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN AXE
2017-06-19SH0121/03/17 STATEMENT OF CAPITAL GBP 283.43
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 284.97
2017-06-19SH0118/04/17 STATEMENT OF CAPITAL GBP 284.97
2017-05-03AP01DIRECTOR APPOINTED MR IAN RICHARD PAIN
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-02-01RP04SH01SECOND FILED SH01 - 17/01/17 STATEMENT OF CAPITAL GBP 268.92
2017-02-01ANNOTATIONClarification
2017-01-23SH0117/01/17 STATEMENT OF CAPITAL GBP 261.85
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MR ROBERT JOHN BOULD
2017-01-03SH0109/12/16 STATEMENT OF CAPITAL GBP 259.85
2017-01-03SH0123/06/16 STATEMENT OF CAPITAL GBP 246.75
2017-01-03SH0109/03/16 STATEMENT OF CAPITAL GBP 232.33
2016-12-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-03-03AR0115/01/16 FULL LIST
2016-02-16SH0113/01/16 STATEMENT OF CAPITAL GBP 230.44
2015-12-11SH0111/11/15 STATEMENT OF CAPITAL GBP 226.66
2015-12-03SH02SUB-DIVISION 28/09/15
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GAMMELL IVORY / 02/12/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL PATRICK THERET / 02/12/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIA BAILEY / 02/12/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN AXE / 02/12/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN AXE / 02/12/2015
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 7 CASTLE CLOSE LONDON SW19 5NH
2015-10-22AP01DIRECTOR APPOINTED SIR BRIAN GAMMELL IVORY
2015-10-21AP01DIRECTOR APPOINTED MR ROLAND GASTON-BELLEGARDE
2015-10-21AP01DIRECTOR APPOINTED MR IAN JOHN AXE
2015-10-21AP01DIRECTOR APPOINTED MR BEVERLEY MICHAEL COVELL
2015-10-21AP01DIRECTOR APPOINTED MR CHARLES HENRY KNIGHT
2015-10-21AP01DIRECTOR APPOINTED MS SYLVIA BAILEY
2015-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-31AR0115/01/15 FULL LIST
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IPSX GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-08-15
Appointment of Liquidators2024-08-15
Fines / Sanctions
No fines or sanctions have been issued against IPSX GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPSX GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31

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 IPSX GROUP LIMITED

Intangible Assets
Patents
We have not found any records of IPSX GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPSX GROUP LIMITED
Trademarks
We have not found any records of IPSX GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPSX GROUP 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as IPSX GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPSX GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyIPSX GROUP LIMITEDEvent Date2024-08-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPSX GROUP 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 IPSX GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 3EU