IKEA PROPERTIES INVESTMENTS LIMITED
Overview
Company Name | IKEA PROPERTIES INVESTMENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03026333 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of IKEA PROPERTIES INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is IKEA PROPERTIES INVESTMENTS LIMITED located?
Registered Office Address | 100 Avebury Boulevard MK9 1FH Milton Keynes United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of IKEA PROPERTIES INVESTMENTS LIMITED?
Company Name | From | Until |
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845TH SHELF TRADING COMPANY LIMITED | Feb 24, 1995 | Feb 24, 1995 |
What are the latest accounts for IKEA PROPERTIES INVESTMENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2024 |
Next Accounts Due On | May 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for IKEA PROPERTIES INVESTMENTS LIMITED?
Last Confirmation Statement Made Up To | May 02, 2025 |
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Next Confirmation Statement Due | May 16, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 02, 2024 |
Overdue | No |
What are the latest filings for IKEA PROPERTIES INVESTMENTS LIMITED?
Date | Description | Document | Type | |
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Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||
Full accounts made up to Aug 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 23 pages | AA | ||
Full accounts made up to Aug 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Maynard as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 27 | 2 pages | MR05 | ||
Satisfaction of charge 24 in full | 2 pages | MR04 | ||
Satisfaction of charge 26 in full | 5 pages | MR04 | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 23 pages | AA | ||
Full accounts made up to Aug 31, 2019 | 22 pages | AA | ||
Termination of appointment of Richard Rands as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Secretary's details changed for Shoosmiths Secretaries Limited on Mar 09, 2020 | 1 pages | CH04 | ||
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on Mar 09, 2020 | 1 pages | AD01 | ||
Change of details for Ikea Limited as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Sajal Shah as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Appointment of Constantinos Mourouzides as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Director's details changed for Peter Jelkeby on Jan 15, 2020 | 2 pages | CH01 | ||
Who are the officers of IKEA PROPERTIES INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
JELKEBY, Peter | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | England | Swedish | Uk & Ie Country Retail Manager | 258339470002 | ||||||||
MOUROUZIDES, Constantinos | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | United Kingdom | Cypriot | Cfo Uk And Ireland | 266356940001 | ||||||||
SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
BLOMQVIST, Goran Tomas | Director | Bukkeballevej 25a Rungsted Kyst Dk 2950 Denmark | Swedish | Executive | 50542050001 | |||||||||
CESPEDES, Javier Quinones | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House | England | Spanish | Director | 246976980001 | ||||||||
CORDREY, Scott Pearn | Director | 21 Holborn Viaduct London EC1A 2DY | British | Property Manager | 84880590002 | |||||||||
DAHLVIG, Anders Gunnar | Director | 23 Elsworthy Road Hampstead NW3 3DS London | Swedish | Company Director | 44649340003 | |||||||||
DRAKEFORD, Gillian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House England | United Kingdom | British | Director | 180949720002 | ||||||||
DUFFY, Ian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House England | United Kingdom | British | Company Director | 166151570001 | ||||||||
GYDELL, Hans Erik | Director | Ankargrand 4 26040 Viken Sweden | Swedish | Company Director | 46422760001 | |||||||||
HANSSON, Kenth Martin | Director | 21 Holborn Viaduct London EC1A 2DY | United Kingdom | Swedish | Company Director | 133646700002 | ||||||||
JACOBS, Paul Reginald | Director | 22 Prestwick Drive CM23 5ES Bishops Stortford Hertfordshire | British | Director | 27967370001 | |||||||||
JORGENSEN, Jette | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House England | Denmark | Danish | Company Director | 160381130001 | ||||||||
LARSSON, Lars Erik Bengt | Director | Drottninggatan 212a 25433 Helsingborg FOREIGN Sweden Sweden | Swedish | Executive | 34806880002 | |||||||||
LUNDHOLM, Glenn Daniel | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House | United Kingdom | Swedish | Property Manager | 193947380001 | ||||||||
MAYNARD, Simon | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Denmark | British | Deputy Group Property Manager | 227047060001 | ||||||||
MORITZ, Gerhard Peter | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House England | United Kingdom | Austrian | Company Director | 128797860002 | ||||||||
MUSCA, Aaron Edward | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House England | United Kingdom | Australian | Chief Financial Officer | 187519650002 | ||||||||
NIELSEN, Peter Hogsted | Director | Flat 14 19 Cadogan Gardens SW3 2RW London | Danish | Country Manager | 95340190002 | |||||||||
NILSSON, Goran Nils | Director | Christmas Cottage 22 Grove Road HP9 1UP Beaconsfield Buckinghamshire | Swedish | General Manager | 56846730002 | |||||||||
PETTYFER, Stephen | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House England | United Kingdom | British | Company Director | 160380340001 | ||||||||
RANDS, Richard | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | United Kingdom | British | Property Manager Uk & Ireland | 238589200001 | ||||||||
RASMUSSEN, John | Director | 21 Holborn Viaduct London EC1A 2DY | Danish | Director | 37185290003 | |||||||||
RODGERS, Claire Sophie Kendall | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House England | United Kingdom | British | General Manaager | 183447310001 | ||||||||
SHAH, Sajal | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House | United Kingdom | British | Cfo | 238535280001 | ||||||||
LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||||||
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of IKEA PROPERTIES INVESTMENTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Ikea Limited | Apr 06, 2016 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | No | ||||||||||
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Natures of Control
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Does IKEA PROPERTIES INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jan 15, 2015 Delivered On Jan 20, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 15, 2015 Delivered On Jan 20, 2015 | Outstanding | ||
Brief description Legal mortgage in relation to:. (A) all that freehold land and buildings known as the ikea store europa boulevard. Warrington as the same is registered at the land registry with absolute title under. Title nos CH265043 and CH418130; and. (B) all that freehold land and buildings known as the ikea store on the retail site at. Saxon street, milton keynes as the same is registered at the land registry with title. Absolute under title no BM299412;. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 02, 2012 Delivered On May 04, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land known as the land on the north side of wellington road, ashton under lyne, t/no; GM340989 and MAN45822; the l/h land known as the ikea store, southern site D5, holywood exchange, belfast, t/no: DN155944L and the f/h land known as ikea store, land on the east side of park lane, wednesbury, t/no: WM502096 and WM703080 (for details of all other proeprty charged, please refer to the MG01 document) see image for full details. | ||||
Persons Entitled
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Transactions
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Collateral security deed | Created On Jan 28, 2010 Delivered On Feb 04, 2010 | Satisfied | Amount secured All monies due or to become due from the ikea parties to thesecured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company with full title gurantee and as security for the discharge of all secured obligations in the collateral account see image for full details. | ||||
Persons Entitled
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Transactions
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Loan agreement | Created On Jun 30, 2009 Delivered On Oct 15, 2009 | Outstanding | Amount secured £44,000,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first mortgage - property k/a ikea west quay road southampton t/no. HP713480. | ||||
Persons Entitled
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Transactions
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Loan agreement | Created On Dec 16, 2008 Delivered On Oct 15, 2009 | Outstanding | Amount secured £56,250,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first mortgage - 1. ikea distribution centre west moor park industrial estate armthorpe doncaster t/no. SYK429695, 2. ikea distribution centre huntingdon road thrapston northamptonshire t/no. NN196210, 3. ikea store heron way thurrock essex t/no. EX546729 for details of further properties please see form 395. | ||||
Persons Entitled
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Transactions
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Loan agreement | Created On May 29, 2007 Delivered On Oct 15, 2009 | Satisfied | Amount secured £180,000,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first mortgage - 1. land on the north of wellington road ashton under lyne t/nos. GM340989 and MAN45822. 2. ikea store wednesbury t/nos. WM502096 & WM703080, 3. ikea store drury way brent park london t/nos. NGL616830 & NGL558462 for details of further properties please see form 395. | ||||
Persons Entitled
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Transactions
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Charge over deposit | Created On Apr 11, 2006 Delivered On Apr 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the deposit and alll entitlements to interest. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 11, 2006 Delivered On Apr 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a ikea store europa boulevard warrington t/n CH265043 and CH418130 and f/h land and buildings k/aikea store on the retail site at saxon street milton keynes t/n BM299412 the benefit of all licences agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Apr 04, 2006 Delivered On Apr 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (and/or any transferee or sucessor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea distribution centre west moor park industrial estate armthorpe doncaster south yorkshire t/n SYK429695 and all buildings structures and fixtures. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland 30 july 2003 and | Created On Jul 17, 2003 Delivered On Aug 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea store, straiton road, straiton, edinburgh. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 30 july 2003 and | Created On Jul 17, 2003 Delivered On Aug 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea store, braehead, glasgow. | ||||
Persons Entitled
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Transactions
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Fixed legal charge | Created On Apr 10, 2003 Delivered On Apr 16, 2003 | Outstanding | Amount secured All monies due or to become due from the company or ikea limited to the chargee or shuttle developments limited under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land on the north side of north circular road neasden and east side of drury way brent park london borough of brent t/nos NGL558462 and NGL616830 the rights and rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 17, 2002 Delivered On Jul 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea store,metro centre,gateshead,tyne and wear; TY250487 and TY281001;the proceeds of sale thereof and all deeds and documents thereto; all insurance and compensation monies paid; fixed charge over the benefit of any interest rate or currency swap or other agreement. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 17, 2002 Delivered On Jul 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea distribution centre,west moor park industrial estate,armthorpe,doncaster,south yorkshire;SYK429695;the proceeds of sale thereof and all deeds and documents thereto; all insurance and compensation monies paid; fixed charge over the benefit of any interest rate or currency swap or other agreement. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 17, 2002 Delivered On Jul 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea store,eastville,bristol; BL52694;the proceeds of sale thereof and all deeds and documents thereto; all insurance and compensation monies paid; fixed charge over the benefit of any interest rate or currency swap or other agreement. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 17, 2002 Delivered On Jul 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea distribution centre,huntingdon rd,thrapston,northamptonshire; NN196210;the proceeds of sale thereof and all deeds and documents thereto; all insurance and compensation monies paid; fixed charge over the benefit of any interest rate or currency swap or other agreement. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 17, 2002 Delivered On Jul 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea store,heron wa,thurrock,essex; EX546729;the proceeds of sale thereof and all deeds and documents thereto; all insurance and compensation monies paid; fixed charge over the benefit of any interest rate or currency swap or other agreement. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 26, 2002 Delivered On Jun 29, 2002 | Outstanding | Amount secured £4,000,000,00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of all permissions and authorisations statutory or otherwise and the right to recover and recive all compensation, all right to title estate and othert interests of the company, all buildings fixtures fittings plants and machinery all the company's title and interests to and in any proceeds of any present or future insurances of the property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A mortgage | Created On Jun 21, 2002 Delivered On Jun 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea store,eastville,bristol; BL52694;the proceeds of sale,lease or other distribution thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; all other property and assets and fixed charge over the benefit of any interest rate or currency swap or other agreement; see form 395 for details. | ||||
Persons Entitled
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Transactions
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A mortgage | Created On Jun 21, 2002 Delivered On Jun 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea store,metro centre,gateshead,tyne and wear; TY250487 and TY281001;the proceeds of sale,lease or other distribution thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; all other property and assets and fixed charge over the benefit of any interest rate or currency swap or other agreement; see form 395 for details. | ||||
Persons Entitled
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Transactions
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A mortgage | Created On Jun 21, 2002 Delivered On Jun 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea store,heron way,thurrock,essex; EX546729;the proceeds of sale,lease or other distribution thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; all other property and assets and fixed charge over the benefit of any interest rate or currency swap or other agreement; see form 395 for details. | ||||
Persons Entitled
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Transactions
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A mortgage | Created On Jun 21, 2002 Delivered On Jun 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea distribution centre,huntingdon road,thrapston,northamptonshire; NN196210;the proceeds of sale,lease or other distribution thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; all other property and assets and fixed charge over the benefit of any interest rate or currency swap or other agreement; see form 395 for details. | ||||
Persons Entitled
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Transactions
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A mortgage | Created On Jun 21, 2002 Delivered On Jun 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ikea distribution centre,west moor park industrial estate,armthorpe,doncaster,south yorkshire; SYK429695;the proceeds of sale,lease or other distribution thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; all other property and assets and fixed charge over the benefit of any interest rate or currency swap or other agreement; see form 395 for details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 15, 2002 Delivered On Feb 22, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at oak farm binley coventry. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0