Introduction
Watch Company
I
IPE ARCADIA PROPERTIES LIMITED
IPE ARCADIA PROPERTIES LIMITED is an active company incorporated on 23 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IPE ARCADIA PROPERTIES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14190280
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 27/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 July 2023 - 27 September 2024(16 months)
Type: Dormant
Next Due
Due by 27 June 2026
Period: 28 September 2024 - 27 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
22 Gilbert Street London, W1K 5HD,
Previous Addresses
, 73 New Bond Street, London, W1S 1RS, England
From: 23 June 2022To: 20 October 2024
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IMAM, Mohammed Adnan
ActiveGilbert Street, LondonW1K 5HD
Born February 1976
Director
Appointed 20 Oct 2024
IMAM, Mohammed Adnan
Gilbert Street, LondonW1K 5HD
Born February 1976
Director
20 Oct 2024
Active
IMAM, Nadia Momin
ResignedGilbert Street, LondonW1K 5HD
Born January 1982
Director
Appointed 23 Jun 2022
Resigned 18 Oct 2024
IMAM, Nadia Momin
Gilbert Street, LondonW1K 5HD
Born January 1982
Director
23 Jun 2022
Resigned 18 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2024
Ipe Group (Holdings) Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 75 to 100 percent
01 Nov 2024
Active
Ipe Capital Limited
CeasedGilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jun 2022
Ceased 18 Oct 2024
Ipe Capital Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jun 2022
Ceased 18 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2024
20 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2024
20 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2024
20 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2024
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2024