INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED
Overview
| Company Name | INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09063144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED located?
| Registered Office Address | Parcels Building 14 Bird Street W1U 1BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Derek Iain Bonnar as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ingenious Estate Planning Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Sarah Cruickshank on Mar 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Howard Laurence Sefton on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Gordon Brown on Mar 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on Mar 01, 2023 | 1 pages | AD01 | ||
Registered office address changed from 15 Golden Square London W1F 9JG to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on Mar 01, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Richard Dylan Jones as a director on May 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019 | 1 pages | TM02 | ||
Who are the officers of INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 188119950001 | |||||||
| BONNAR, Derek Iain | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Consultant | 259166150001 | ||||
| BROWN, Thomas Gordon | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Fund Manager | 215443360001 | ||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 141322490001 | ||||
| SEFTON, Howard Laurence | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 238828240002 | ||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 215433110001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245302500001 | |||||||
| BOWER, Nicholas Anthony Crosfield | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 129386030002 | ||||
| BOYTON, John Leonard | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 141319430001 | ||||
| CLAYTON, James Henry Michael | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Director | 138513710001 | ||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 138513740006 | ||||
| HENDERSON-CLELAND, Hugh John | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 158410380001 | ||||
| JONES, Richard Dylan | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 160897310001 | ||||
| O'SHEA, Tim | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Investment Director | 176059780001 | ||||
| TAYLOR, Gareth John Spencer | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Senior Investment Manager | 205827440001 |
Who are the persons with significant control of INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Estate Planning Limited | Jan 01, 2017 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
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Natures of Control
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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