INSTITUTIONAL PROPERTY CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02561224

Incorporation date

21/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1990)

13/02/2018

Final Gazette dissolved via voluntary strike-off

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03/12/2017

Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 2017-12-03

View PDF (1 pages)

28/11/2017

First Gazette notice for voluntary strike-off

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15/11/2017

Application to strike the company off the register

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13/10/2017

Change of details for a person with significant control

View PDF (2 pages)

16/08/2017

Director's details changed for Alexander Edward Compton Hare on 2017-07-12

View PDF (2 pages)

07/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

24/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

02/04/2017

Termination of appointment of Daniel Mark Greenslade as a director on 2017-03-17

View PDF (1 pages)

02/04/2017

Appointment of Mr Simon Andrew Tatford as a director on 2017-03-17

View PDF (2 pages)

08/10/2016

Appointment of Alexander Edward Compton Hare as a director on 2016-10-05

View PDF (2 pages)

07/10/2016

Termination of appointment of Sandra Judith Odell as a secretary on 2016-10-05

View PDF (1 pages)

07/10/2016

Termination of appointment of Sandra Judith Odell as a director on 2016-10-05

View PDF (1 pages)

26/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

08/08/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

11/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

12/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

09/04/2015

Termination of appointment of Maxwell David Shaw James as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Appointment of Sandra Judith Odell as a director on 2015-03-31

View PDF (2 pages)

08/04/2015

Appointment of Mr Daniel Mark Greenslade as a director on 2015-03-31

View PDF (2 pages)

02/04/2015

Termination of appointment of Richard James Stearn as a director on 2015-03-31

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

11/09/2014

Director's details changed for Mr Maxwell David Shaw James on 2014-08-04

View PDF (2 pages)

10/09/2014

Director's details changed for Mr Richard James Stearn on 2014-09-10

View PDF (2 pages)

10/09/2014

Secretary's details changed for Sandra Judith Odell on 2014-08-04

View PDF (1 pages)

05/08/2014

Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 2014-08-05

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

12/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

08/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

04/07/2013

Director's details changed for Mr Maxwell David Shaw James on 2013-07-01

View PDF (2 pages)

25/01/2013

Termination of appointment of Susan Dixon as a secretary

View PDF (1 pages)

25/01/2013

Appointment of Sandra Judith Odell as a secretary

View PDF (2 pages)

29/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

31/10/2012

Termination of appointment of Rebecca Worthington as a director

View PDF (1 pages)

31/10/2012

Appointment of Mr Richard James Stearn as a director

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

04/06/2012

Appointment of Mr Maxwell David Shaw James as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Adrian Wyatt as a director

View PDF (1 pages)

17/02/2012

Termination of appointment of David Gavaghan as a director

View PDF (1 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

18/04/2011

Appointment of Mr David Nicholas Gavaghan as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Nicholas Shattock as a director

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15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

24/05/2010

Termination of appointment of Tonianne Dwyer as a director

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

10/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

16/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

07/09/2007

Director resigned

View PDF (1 pages)

10/08/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

12/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

13/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

07/03/2006

Director resigned

View PDF (1 pages)

30/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

10/08/2005

Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF

View PDF (1 pages)

10/08/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

09/04/2005

Secretary resigned

View PDF (1 pages)

29/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

22/10/2004

Resolutions

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22/10/2004

Resolutions

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22/10/2004

Resolutions

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24/08/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

10/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

08/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

04/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

31/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

17/08/2002

Return made up to 10/07/02; full list of members

View PDF (9 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

03/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

20/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

14/08/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Auditor's resignation

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01/03/2000

Secretary resigned

View PDF (1 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Return made up to 10/07/99; full list of members

View PDF (20 pages)

14/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Registered office changed on 09/07/99 from: 22 buckingham gate london SW1E 6LB

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/08/1998

Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF

View PDF (1 pages)

03/08/1998

Return made up to 10/07/98; no change of members

View PDF (5 pages)

24/05/1998

Secretary resigned

View PDF (1 pages)

24/05/1998

New secretary appointed

View PDF (2 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/08/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

03/08/1997

New secretary appointed

View PDF (3 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

19/07/1996

Return made up to 10/07/96; full list of members

View PDF (7 pages)

23/08/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

03/08/1995

Return made up to 10/07/95; no change of members

View PDF (6 pages)

15/08/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

05/08/1994

Director resigned

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13/07/1994

Return made up to 10/07/94; no change of members

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03/12/1993

Return made up to 22/11/93; full list of members

View PDF (6 pages)

30/07/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

19/11/1992

Return made up to 22/11/92; no change of members

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29/10/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

07/01/1992

Secretary resigned;new secretary appointed;director resigned

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23/12/1991

Return made up to 22/11/91; full list of members

View PDF (9 pages)

10/09/1991

New director appointed

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18/03/1991

Director resigned;new director appointed

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21/02/1991

Accounting reference date notified as 31/12

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22/01/1991

Secretary resigned;new director appointed

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22/01/1991

New secretary appointed;director resigned;new director appointed

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15/01/1991

Memorandum and Articles of Association

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15/01/1991

Resolutions

View PDF (2 pages)

14/01/1991

Resolutions

View PDF (3 pages)

10/01/1991

Certificate of change of name

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04/01/1991

Registered office changed on 04/01/91 from: 2 baches street london N1 6UB

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22/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenslade, Daniel Mark	Director	31/03/2015 - 17/03/2017	217
Worthington, Rebecca Jane	Director	22/08/2001 - 31/10/2012	690
Wyatt, Adrian Roger	Director	07/06/1999 - 25/05/2012	174
Hamilton Stubber, James Robert	Director	14/10/2002 - 17/02/2006	110
Gavaghan, David Nicholas	Director	24/03/2011 - 16/02/2012	197

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INSTITUTIONAL PROPERTY CONSULTANTS LIMITED

INSTITUTIONAL PROPERTY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 21/11/1990 with the registered office located at 180 Great Portland Street, London W1W 5QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INSTITUTIONAL PROPERTY CONSULTANTS LIMITED?

INSTITUTIONAL PROPERTY CONSULTANTS LIMITED is currently Dissolved. It was registered on 21/11/1990 and dissolved on 12/02/2018.

Where is INSTITUTIONAL PROPERTY CONSULTANTS LIMITED located?

INSTITUTIONAL PROPERTY CONSULTANTS LIMITED is registered at 180 Great Portland Street, London W1W 5QZ.

What does INSTITUTIONAL PROPERTY CONSULTANTS LIMITED do?

INSTITUTIONAL PROPERTY CONSULTANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INSTITUTIONAL PROPERTY CONSULTANTS LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved via voluntary strike-off.