Introduction
Watch Company
I
IPE GAINSBOROUGH ROAD LIMITED
IPE GAINSBOROUGH ROAD LIMITED is an active company incorporated on 12 March 2024 with the registered office located in Wanstead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IPE GAINSBOROUGH ROAD LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15556246
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 12 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
80 Nightingale Lane Wanstead, E11 2EZ,
Previous Addresses
22 Gilbert Street London W1K 5HD England
From: 12 March 2024To: 16 August 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANNION, Adrian Joseph
ActiveWansteadE11 2EZ
Born October 1967
Director
Appointed 16 Aug 2024
MANNION, Adrian Joseph
WansteadE11 2EZ
Born October 1967
Director
16 Aug 2024
Active
REUBEN, Joshua Daniel
ActiveWansteadE11 2EZ
Born March 1991
Director
Appointed 12 Mar 2024
REUBEN, Joshua Daniel
WansteadE11 2EZ
Born March 1991
Director
12 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Ipe Group (Holdings) Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024