OpenCompanies

Ibc-St. Peters Development Ltd

Company number
12007623
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 May 2019
Nature of business
Development of building projects

Registered office

20-22 Venture West
Greenham Business Park
Newbury
RG19 6HX

Officers

NameRoleAppointedResigned
KERRISON, Richard Paul Director 21 May 2019 13 Aug 2019
THORPE, Antony Nicholas Director 13 Aug 2019 8 Jun 2021
WINCH-FURNESS, Tomasina Director 21 May 2019 11 Jun 2021
DOWNTON, Mark James Director 11 Jun 2021 1 Mar 2023
SPOLANDER, Mark Gerald Director 13 Aug 2019 6 Jun 2023
DOWNTON, Mark James Director 2 Mar 2023 24 Jul 2024
CAMERON, Robert James Director 24 Jul 2024 21 Feb 2025
LOKHON, Imran Hussain Director 16 Feb 2024

Control

NameNature of controlNotifiedCeased
Richard Paul Kerrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 May 2019 13 Aug 2019
Tomasina Winch-Furness Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 May 2019 13 Aug 2019
Modus Portfolio Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 13 Aug 2019 8 Jun 2021
Mr Mark Gerald Spolander Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 8 Jun 2021 19 Jun 2023
Mr Mark James Downton Significant Influence Or Control 19 Jun 2023 24 Jul 2024
Mr Imran Lokhon Significant Influence Or Control 24 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 May 2023 -£508,024 £22,389 3
31 May 2022 -£661,363 £4,988 3
31 May 2021 -£289,831 £2,954 3
31 May 2020 -£91,659 £206,352 3

Connections

Directors’ other companies

Companies at the same address

Data