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Companies House/Borehamwood/Company profile

IIP (2004) LIMITED

Active
05703742·incorporated 2006-02-09

IIP (2004) LIMITED is an active UK private limited company, incorporated on 9 February 2006 at Companies House (number 05703742; OpenRegistry canonical ID GB-05703742-iip-2004-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-09
Registered Address
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-01. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-09. Next confirmation statement due 2026-02-23.

Persons with significant control

IIP (2004) LIMITED has 1 person with significant control on file:

  • Jwg Nominees Ltd (United Kingdom reg. 04896299). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Miss Davina Adele Gutteridge born 1969 resident in England, British national. Notified 2019-06-03. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Hilesh Khakhria born 1964 resident in United Kingdom, British national. Notified 2019-06-03. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Angela Roberts born 1959 resident in Northern Ireland, British national. Notified 2019-06-03. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James Gutteridge (Jnr) born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

IIP (2004) LIMITED has previously traded as:

  • PLEXHILL ESTATES LIMITED (until 2006-12-08)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Borehamwood: