Introduction
Watch Company
I
IBI ESTATE LTD
IBI ESTATE LTD is an active company incorporated on 14 September 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. IBI ESTATE LTD was registered 3 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14355774
LTD Company
Age
3 Years
Incorporated 14 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Lynton House 7-12 Tavistock Square London, WC1H 9BQ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 14 September 2022To: 4 October 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ILIC, Dusko
Active7-12 Tavistock Square, LondonWC1H 9BQ
Secretary
Appointed 14 Sept 2022
ILIC, Dusko
7-12 Tavistock Square, LondonWC1H 9BQ
Secretary
14 Sept 2022
Active
ILIC, Dusko, Professor
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1960
Director
Appointed 14 Sept 2022
ILIC, Dusko, Professor
7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1960
Director
14 Sept 2022
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 27 Oct 2022
Resigned 04 Oct 2023
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
27 Oct 2022
Resigned 04 Oct 2023
Resigned
GRIEF, Yanis
Resigned7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1973
Director
Appointed 08 Dec 2022
Resigned 23 Jul 2024
GRIEF, Yanis
7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1973
Director
08 Dec 2022
Resigned 23 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yanis Grief
Ceased7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2022
Ceased 23 Jul 2024
Yanis Grief
7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2022
Ceased 23 Jul 2024
Ceased
Professor Dusko Ilic
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2022
Professor Dusko Ilic
7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2022
Active
Filing History
20
Description
Type
Date Filed
Document
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2023
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
28 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 October 2022