Menna Overview
Here’s a quick overview of IKEA PROPERTIES INVESTMENTS LIMITED 👀 — a London based business that started in 1995.
IKEA PROPERTIES INVESTMENTS LIMITED
- Company statusactive
- Company No03026333
- Age31 years 5 months Incorporated 24 February 1995
- Officers3
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
IKEA PROPERTIES INVESTMENTS LIMITED is an active company incorporated on 24 February 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Sail Address Company With New Address
1 Year Ago on 01 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jan 2022
Mortgage Charge Part Both With Charge Number
5 Years Ago on 01 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 24 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 24 Mar 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 10 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 09 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 01 Sept 2013 | |
| JELKEBY, Peter | director | Mar 1963 | 09 Apr 2019 |
| MOUROUZIDES, Constantinos | director | May 1974 | 15 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ikea Limited | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JELKEBY, Peter, MOUROUZIDES, Constantinos, MORITZ, Gerhard Peter, MUSCA, Aaron Edward, NILSSON, Goran Nils, RASMUSSEN, John, SHAH, Sajal are mutual persons.
JELKEBY, Peter, MOUROUZIDES, Constantinos, CESPEDES, Javier Quinones, DRAKEFORD, Gillian, DUFFY, Ian, HANSSON, Kenth Martin, MORITZ, Gerhard Peter, MUSCA, Aaron Edward, NIELSEN, Peter Hogsted, NILSSON, Goran Nils, RODGERS, Claire Sophie Kendall, SHAH, Sajal, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
JELKEBY, Peter, MOUROUZIDES, Constantinos, BLOMQVIST, Goran Tomas, CESPEDES, Javier Quinones, DAHLVIG, Anders Gunnar, DRAKEFORD, Gillian, DUFFY, Ian, GYDELL, Hans Erik, HANSSON, Kenth Martin, JACOBS, Paul Reginald, LARSSON, Lars Erik Bengt, MORITZ, Gerhard Peter, MUSCA, Aaron Edward, NIELSEN, Peter Hogsted, NILSSON, Goran Nils, RASMUSSEN, John, RODGERS, Claire Sophie Kendall, SHAH, Sajal are mutual persons.
JELKEBY, Peter, MOUROUZIDES, Constantinos, CESPEDES, Javier Quinones, DRAKEFORD, Gillian, DUFFY, Ian, MORITZ, Gerhard Peter, MUSCA, Aaron Edward, RODGERS, Claire Sophie Kendall, SHAH, Sajal are mutual persons.
JELKEBY, Peter, MOUROUZIDES, Constantinos are mutual persons.
MOUROUZIDES, Constantinos are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
JACOBS, Paul Reginald are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of IKEA PROPERTIES INVESTMENTS LIMITED 👀 — a London based business that started in 1995.