Founded in 1991, Inn Business Property Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of this organisation are listed as Appleby, Francesca, Harris, Claire Louise, Tyrrell, Helen, Ciechan, Richard Guy, Jackson, Lesley Joan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CIECHAN, Richard Guy | 04 December 1991 | 01 June 1992 | 1 |
| JACKSON, Lesley Joan | 04 December 1991 | 01 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBY, Francesca | 07 October 2014 | 29 August 2017 | 1 |
| HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
| TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 August 2020 | |
| CS01 - N/A | 28 December 2019 | |
| AGREEMENT1 - N/A | 04 November 2019 | |
| GUARANTEE1 - N/A | 04 November 2019 | |
| PARENT_ACC - N/A | 17 October 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA01 - Change of accounting reference date | 29 October 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AD01 - Change of registered office address | 08 September 2017 | |
| PSC05 - N/A | 08 September 2017 | |
| TM02 - Termination of appointment of secretary | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| PSC02 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AP03 - Appointment of secretary | 01 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| AP03 - Appointment of secretary | 15 July 2011 | |
| CH03 - Change of particulars for secretary | 30 June 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AUD - Auditor's letter of resignation | 31 March 2010 | |
| AUD - Auditor's letter of resignation | 11 March 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
| 363a - Annual Return | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363a - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363a - Annual Return | 10 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 363a - Annual Return | 23 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 287 - Change in situation or address of Registered Office | 06 October 2002 | |
| 353 - Register of members | 04 October 2002 | |
| 353 - Register of members | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 353a - Register of members in non-legible form | 09 July 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 363a - Annual Return | 15 January 2002 | |
| 363a - Annual Return | 11 January 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 November 2000 | |
| AUD - Auditor's letter of resignation | 27 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2000 | |
| 225 - Change of Accounting Reference Date | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 287 - Change in situation or address of Registered Office | 07 June 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 225 - Change of Accounting Reference Date | 24 March 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| 395 - Particulars of a mortgage or charge | 22 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| 395 - Particulars of a mortgage or charge | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1999 | |
| 287 - Change in situation or address of Registered Office | 13 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 11 February 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 17 July 1996 | |
| 288 - N/A | 18 March 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| 288 - N/A | 27 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 287 - Change in situation or address of Registered Office | 15 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 May 1995 | |
| CERTNM - Change of name certificate | 27 April 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 15 December 1993 | |
| 288 - N/A | 09 June 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1992 | |
| RESOLUTIONS - N/A | 30 September 1992 | |
| 123 - Notice of increase in nominal capital | 30 September 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 30 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 September 1992 | |
| 395 - Particulars of a mortgage or charge | 17 March 1992 | |
| 395 - Particulars of a mortgage or charge | 05 March 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1992 | |
| 123 - Notice of increase in nominal capital | 20 February 1992 | |
| 395 - Particulars of a mortgage or charge | 19 February 1992 | |
| NEWINC - New incorporation documents | 09 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 January 2000 | Outstanding |
N/A |
| Debenture | 14 September 1999 | Outstanding |
N/A |
| Mortgage | 08 February 1999 | Fully Satisfied |
N/A |
| Mortgage | 22 September 1998 | Fully Satisfied |
N/A |
| Mortgage | 27 September 1995 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 March 1992 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 February 1992 | Fully Satisfied |
N/A |
| Single debenture | 12 February 1992 | Fully Satisfied |
N/A |
