About

Registered Number: 06046787
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 35 Garston Lane, Garston, Watford, Hertfordshire, WD25 9QP

 

Independent Properties Europe Ltd was registered on 10 January 2007 with its registered office in Watford. Davis, Patrick Sylvester, Online Registrars Limited, Online Formations Limited are listed as directors of the business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Sylvester Davis/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 August 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 16 January 2013
AD01 - Change of registered office address 10 May 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 21 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 01 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2007
287 - Change in situation or address of Registered Office 01 September 2007
287 - Change in situation or address of Registered Office 18 April 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
287 - Change in situation or address of Registered Office 30 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.