Company Information for

IKEA PROPERTIES INVESTMENTS LIMITED

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,

Company Registration Number

03026333

Private Limited Company

Active

About Ikea Properties Investments Ltd

IKEA PROPERTIES INVESTMENTS LIMITED was founded on 1995-02-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ikea Properties Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IKEA PROPERTIES INVESTMENTS LIMITED
Legal Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
Other companies in MK9

Filing Information

Company Number03026333
Date formed1995-02-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return02/05/2016
Filing return next due30/05/2017
Type of accountsFULL
Last Datalog update:
2023-06-05 16:31:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shoosmiths Secretaries Limited Company Secretary 2013-09-01
Javier Quinones Cespedes Director DIRECTOR 2018-06-01 ENGLAND
Simon Maynard Director DEPUTY GROUP PROPERTY MANAGER 2017-03-02 DENMARK
Richard Rands Director PROPERTY MANAGER UK & IRELAND 2017-10-03 UNITED KINGDOM
Sajal Shah Director CFO 2017-10-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gillian Drakeford Director 2013-08-01 2018-06-01
Glenn Daniel Lundholm Director 2014-09-01 2017-10-03
Aaron Edward Musca Director 2014-04-07 2017-10-02
Jette Jorgensen Director 2011-04-11 2017-03-02
Stephen Pettyfer Director 2011-03-10 2014-10-24
Claire Sophie Kendall Rodgers Director 2013-12-01 2014-04-07
Gerhard Peter Moritz Director 2010-03-11 2013-11-30
Ian Duffy Director 2012-01-01 2013-11-20
Sisec Limited Nominated Secretary 1995-02-24 2013-08-31
Kenth Martin Hansson Director 2008-10-01 2012-01-01
Scott Pearn Cordrey Director 2002-08-15 2011-02-02
John Rasmussen Director 1995-08-30 2010-12-31
Peter Hogsted Nielsen Director 2003-09-01 2008-09-01
Goran Nils Nilsson Director 1998-03-10 2004-08-31
Paul Reginald Jacobs Director 1999-09-10 2002-10-01
Goran Tomas Blomqvist Director 1996-01-31 1999-09-10
Hans Erik Gydell Director 1996-01-31 1999-09-10
Lars Erik Bengt Larsson Director 1995-08-29 1999-09-10
Anders Gunnar Dahlvig Director 1995-08-29 1998-03-07
Loviting Limited Nominated Director 1995-02-24 1995-08-29
Serjeants' Inn Nominees Limited Nominated Director 1995-02-24 1995-08-29

Related Directorships for Shoosmiths Secretaries Limited

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Shoosmiths Secretaries Limited CADSTACK LTDCompany Secretary 2016-08-31 CURRENT 2014-01-22 Active - Proposal to Strike off
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Shoosmiths Secretaries Limited SHOO 614 LIMITEDCompany Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-11-29
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Shoosmiths Secretaries Limited GOODFELLOW RESEARCH MATERIALS LIMITEDCompany Secretary 2015-07-01 CURRENT 2008-02-01 Dissolved 2016-11-08
Shoosmiths Secretaries Limited 3DS STORE LTDCompany Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
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Shoosmiths Secretaries Limited IKEA LEASING LIMITEDCompany Secretary 2013-09-01 CURRENT 1997-05-02 Active
Shoosmiths Secretaries Limited IKEA DISTRIBUTION SERVICES LIMITEDCompany Secretary 2013-09-01 CURRENT 1998-05-21 Active
Shoosmiths Secretaries Limited INGKA ENERGY SERVICES UK LIMITEDCompany Secretary 2013-09-01 CURRENT 2001-08-15 Active
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Related Directorships for Javier Quinones Cespedes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Javier Quinones Cespedes IKEA LEASING LIMITEDDirector 2018-06-01 CURRENT 1997-05-02 Active
Javier Quinones Cespedes INGKA ENERGY SERVICES UK LIMITEDDirector 2018-06-01 CURRENT 2001-08-15 Active
Javier Quinones Cespedes IKEA LIMITEDDirector 2018-06-01 CURRENT 1986-02-05 Active
Javier Quinones Cespedes DUMMUIES WINDFARM HUNTLY LIMITEDDirector 2018-06-01 CURRENT 2005-11-16 Active

Related Directorships for Sajal Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sajal Shah IKEA LEASING LIMITEDDirector 2017-10-02 CURRENT 1997-05-02 Active
Sajal Shah IKEA DISTRIBUTION SERVICES LIMITEDDirector 2017-10-02 CURRENT 1998-05-21 Active
Sajal Shah INGKA ENERGY SERVICES UK LIMITEDDirector 2017-10-02 CURRENT 2001-08-15 Active
Sajal Shah IKEA LIMITEDDirector 2017-10-02 CURRENT 1986-02-05 Active
Sajal Shah DUMMUIES WINDFARM HUNTLY LIMITEDDirector 2017-10-02 CURRENT 2005-11-16 Active