INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED
- Company statusactive
- Company No09065030
- Age11 years 1 month Incorporated 2 June 2014
- Officers6
Address
Parcels Building, 14 Bird Street, London, W1U 1BU, England
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED is an active company incorporated on 2 June 2014 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 25 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 24 Jul 2025
Second Filing Capital Allotment Shares
0 Months Ago on 15 Jul 2025
Second Filing Capital Allotment Shares
0 Months Ago on 11 Jul 2025
Second Filing Capital Allotment Shares
0 Months Ago on 04 Jul 2025
Capital Allotment Shares
1 Month Ago on 03 Jun 2025
Second Filing Capital Allotment Shares
2 Months Ago on 13 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 13 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 13 May 2025
Resolution
2 Months Ago on 12 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 08 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 08 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 08 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 08 May 2025
Confirmation Statement With Updates
3 Months Ago on 24 Apr 2025
Capital Allotment Shares
4 Months Ago on 24 Mar 2025
Capital Allotment Shares
4 Months Ago on 12 Mar 2025
Capital Allotment Shares
5 Months Ago on 10 Feb 2025
Capital Allotment Shares
5 Months Ago on 03 Feb 2025
Capital Allotment Shares
5 Months Ago on 03 Feb 2025
Capital Allotment Shares
5 Months Ago on 03 Feb 2025
Capital Allotment Shares
7 Months Ago on 12 Dec 2024
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 05 Dec 2024
Legacy
7 Months Ago on 05 Dec 2024
Legacy
7 Months Ago on 05 Dec 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, Sarah | secretary | 02 Jun 2014 | |
| BLACKLEY, Neil Ramsay | director | Aug 1955 | 01 Aug 2020 |
| BONNAR, Derek Iain | director | Dec 1959 | 17 Feb 2024 |
| BROWN, Thomas Gordon | director | Nov 1971 | 23 Sept 2016 |
| REID, Duncan Murray | director | Jul 1958 | 08 Aug 2014 |
| SEFTON, Howard Laurence | director | Dec 1982 | 10 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronald Jones | Oct 1940 | 01 Nov 2017 |
| Mary Luckwell | Apr 1946 | 08 Apr 2017 |
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