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Home > England & Wales Companies > IKEA PROPERTIES INVESTMENTS LIMITED
Company Information for

IKEA PROPERTIES INVESTMENTS LIMITED

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
Company Registration Number
03026333
Private Limited Company
Active

Company Overview

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 Number 03026333
Company ID Number 03026333
Date formed 1995-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 16:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IKEA PROPERTIES INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GALBER BOOKKEEPING LIMITED   ROBERT BERRY ACCOUNTANTS LIMITED   ROBERT BERRY TAXATION LIMITED
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Company Officers of IKEA PROPERTIES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2013-09-01
JAVIER QUINONES CESPEDES
 Director 2018-06-01
SIMON MAYNARD
 Director 2017-03-02
RICHARD RANDS
 Director 2017-10-03
SAJAL SHAH
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHOOSMITHS SECRETARIES LIMITED TASKRABBIT LIMITED Company Secretary 2017-10-26 CURRENT 2013-06-05 Active
SHOOSMITHS SECRETARIES LIMITED CADSTACK LTD Company Secretary 2016-08-31 CURRENT 2014-01-22 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 617 LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 614 LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-11-29
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW METALS LTD. Company Secretary 2015-07-01 CURRENT 2003-04-25 Dissolved 2016-08-09
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW RESEARCH MATERIALS LIMITED Company Secretary 2015-07-01 CURRENT 2008-02-01 Dissolved 2016-11-08
SHOOSMITHS SECRETARIES LIMITED 3DS STORE LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED 3DS FINANCIAL SERVICES LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
SHOOSMITHS SECRETARIES LIMITED UNIVERSAL AIR TOOL COMPANY LIMITED Company Secretary 2014-11-25 CURRENT 1973-07-12 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES BIOVIA LIMITED Company Secretary 2014-10-01 CURRENT 1988-12-07 Liquidation
SHOOSMITHS SECRETARIES LIMITED METALLUS UK LIMITED Company Secretary 2014-02-28 CURRENT 1998-10-06 Active
SHOOSMITHS SECRETARIES LIMITED UTC PENSION TRUST LIMITED Company Secretary 2014-01-20 CURRENT 1982-04-07 Active
SHOOSMITHS SECRETARIES LIMITED DISCOVERY FOODS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
SHOOSMITHS SECRETARIES LIMITED UPSTAR FINANCE LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2015-07-28
SHOOSMITHS SECRETARIES LIMITED SWL JV LIMITED Company Secretary 2013-12-01 CURRENT 2013-05-24 Active
SHOOSMITHS SECRETARIES LIMITED VALERO REFINING AND MARKETING LTD Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LEASING LIMITED Company Secretary 2013-09-01 CURRENT 1997-05-02 Active
SHOOSMITHS SECRETARIES LIMITED IKEA DISTRIBUTION SERVICES LIMITED Company Secretary 2013-09-01 CURRENT 1998-05-21 Active
SHOOSMITHS SECRETARIES LIMITED INGKA ENERGY SERVICES UK LIMITED Company Secretary 2013-09-01 CURRENT 2001-08-15 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LIMITED Company Secretary 2013-09-01 CURRENT 1986-02-05 Active
SHOOSMITHS SECRETARIES LIMITED DUMMUIES WINDFARM HUNTLY LIMITED Company Secretary 2013-09-01 CURRENT 2005-11-16 Active
SHOOSMITHS SECRETARIES LIMITED ZAMBON UK LIMITED Company Secretary 2013-06-03 CURRENT 2000-05-31 Active
SHOOSMITHS SECRETARIES LIMITED TOMMY'S PORK STORE LIMITED Company Secretary 2013-05-16 CURRENT 2012-09-18 Dissolved 2017-02-08
SHOOSMITHS SECRETARIES LIMITED SOLDIER LIMITED Company Secretary 2013-02-27 CURRENT 2003-02-20 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED CORPORAL LIMITED Company Secretary 2013-02-27 CURRENT 2002-12-12 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED HAMLEYS (FRANCHISING) LIMITED Company Secretary 2013-02-27 CURRENT 2005-11-29 Active
SHOOSMITHS SECRETARIES LIMITED HAMLEYS GLOBAL HOLDINGS LIMITED Company Secretary 2013-02-27 CURRENT 2012-08-03 Liquidation
SHOOSMITHS SECRETARIES LIMITED SCRUMPALICIOUS LIMITED Company Secretary 2013-02-27 CURRENT 2011-06-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED HAMLEYS OF LONDON LIMITED Company Secretary 2013-02-27 CURRENT 1988-08-17 Active
SHOOSMITHS SECRETARIES LIMITED THE HAMLEYS GROUP LIMITED Company Secretary 2013-02-27 CURRENT 1989-02-24 Liquidation
SHOOSMITHS SECRETARIES LIMITED CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED Company Secretary 2013-02-26 CURRENT 2001-10-01 Active
SHOOSMITHS SECRETARIES LIMITED 1924 NOMINEES LIMITED Company Secretary 2013-01-17 CURRENT 1994-04-07 Active
SHOOSMITHS SECRETARIES LIMITED 1924 DIRECTORS LTD. Company Secretary 2013-01-17 CURRENT 2001-09-27 Active
SHOOSMITHS SECRETARIES LIMITED 1924 TRUSTEES LIMITED Company Secretary 2013-01-17 CURRENT 2001-12-24 Active
SHOOSMITHS SECRETARIES LIMITED LUVLEY LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS (NO 3) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED NETVIBES LIMITED Company Secretary 2012-02-21 CURRENT 2006-01-25 Dissolved 2015-09-12
SHOOSMITHS SECRETARIES LIMITED SHOO 557 LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-02-02
SHOOSMITHS SECRETARIES LIMITED BRITE VISUAL PRODUCTS UK LTD Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2017-04-04
SHOOSMITHS SECRETARIES LIMITED NORTH HARBOUR ESTATE MANAGEMENT LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
SHOOSMITHS SECRETARIES LIMITED EHC ESTATES LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
SHOOSMITHS SECRETARIES LIMITED VITAMINS DIRECT (UK) LIMITED Company Secretary 2011-07-28 CURRENT 1998-05-11 Active
SHOOSMITHS SECRETARIES LIMITED REGINA HEALTH LIMITED Company Secretary 2011-07-28 CURRENT 1981-04-14 Active
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP HOLDINGS LIMITED Company Secretary 2011-06-15 CURRENT 2000-05-19 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP LIMITED Company Secretary 2011-06-15 CURRENT 1983-09-21 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DS LIMITED Company Secretary 2011-06-15 CURRENT 1986-02-05 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED AXIELL LIMITED Company Secretary 2011-06-15 CURRENT 1982-01-13 Active
SHOOSMITHS SECRETARIES LIMITED AXIELL LIBRARY LIMITED Company Secretary 2011-06-15 CURRENT 2008-04-10 Active
SHOOSMITHS SECRETARIES LIMITED BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-13 CURRENT 2000-07-17 Active
SHOOSMITHS SECRETARIES LIMITED PPF ADVISORY (UK) LIMITED Company Secretary 2011-04-01 CURRENT 2005-08-18 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE GROUP LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN INTERNATIONAL PLC Company Secretary 2011-01-24 CURRENT 2004-07-08 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE INTERNATIONAL LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED HEALTHSPAN UK LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BRAKECO LIMITED Company Secretary 2010-09-16 CURRENT 1969-06-26 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED STATEFRESH LIMITED Company Secretary 2010-09-16 CURRENT 1987-10-30 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED TYRESAFE DISTRIBUTION LIMITED Company Secretary 2010-09-16 CURRENT 1984-05-25 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED MICROBILT UK LIMITED Company Secretary 2010-08-31 CURRENT 2008-06-06 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED COMPUTER RECOGNITION SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1981-04-29 Active
SHOOSMITHS SECRETARIES LIMITED VYSIONICS ITS HOLDINGS LIMITED Company Secretary 2010-03-12 CURRENT 2002-07-11 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED JENOPTIK TRAFFIC SOLUTIONS UK LTD Company Secretary 2010-03-12 CURRENT 1998-03-30 Active
SHOOSMITHS SECRETARIES LIMITED JENOPTIK UK LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES UK LIMITED Company Secretary 2007-09-05 CURRENT 1997-12-11 Active
SHOOSMITHS SECRETARIES LIMITED M. WISEMAN & COMPANY (ZIMBABWE) LIMITED Company Secretary 2007-07-24 CURRENT 1950-12-12 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BAYADA NURSES LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2017-06-13
SHOOSMITHS SECRETARIES LIMITED I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 2005-10-27 Dissolved 2017-05-22
SHOOSMITHS SECRETARIES LIMITED MERCATOR MEDIA LIMITED Company Secretary 2005-11-11 CURRENT 1989-09-29 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON INTERNATIONAL LIMITED Company Secretary 2003-10-21 CURRENT 1998-03-18 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (DEERHOUND) LIMITED Company Secretary 2003-08-28 CURRENT 2002-05-28 Dissolved 2015-04-14
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SHAREHOLDERS LIMITED Company Secretary 2003-03-20 CURRENT 1999-03-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (FOXHOUND) LIMITED Company Secretary 2002-11-21 CURRENT 2002-09-27 Dissolved 2015-04-27
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (SMH) LIMITED Company Secretary 2002-03-19 CURRENT 2002-01-03 Dissolved 2015-05-24
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS NOMINEES LIMITED Company Secretary 2001-11-05 CURRENT 1997-11-19 Active
SHOOSMITHS SECRETARIES LIMITED PROPERTY DIRECT LIMITED Company Secretary 2001-07-05 CURRENT 1998-06-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL HOLDINGS LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2016-02-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2015-09-24
JAVIER QUINONES CESPEDES IKEA LEASING LIMITED Director 2018-06-01 CURRENT 1997-05-02 Active
JAVIER QUINONES CESPEDES INGKA ENERGY SERVICES UK LIMITED Director 2018-06-01 CURRENT 2001-08-15 Active
JAVIER QUINONES CESPEDES IKEA LIMITED Director 2018-06-01 CURRENT 1986-02-05 Active
JAVIER QUINONES CESPEDES DUMMUIES WINDFARM HUNTLY LIMITED Director 2018-06-01 CURRENT 2005-11-16 Active
SAJAL SHAH IKEA LEASING LIMITED Director 2017-10-02 CURRENT 1997-05-02 Active
SAJAL SHAH IKEA DISTRIBUTION SERVICES LIMITED Director 2017-10-02 CURRENT 1998-05-21 Active
SAJAL SHAH INGKA ENERGY SERVICES UK LIMITED Director 2017-10-02 CURRENT 2001-08-15 Active
SAJAL SHAH IKEA LIMITED Director 2017-10-02 CURRENT 1986-02-05 Active
SAJAL SHAH DUMMUIES WINDFARM HUNTLY LIMITED Director 2017-10-02 CURRENT 2005-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-13FULL ACCOUNTS MADE UP TO 31/08/22
2022-06-06FULL ACCOUNTS MADE UP TO 31/08/21
2022-06-06AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR SIMON MAYNARD
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MAYNARD
2021-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2021-06-01MR05
2021-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDS
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2020-03-10CH04SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
2020-03-09PSC05Change of details for Ikea Limited as a person with significant control on 2020-03-09
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SAJAL SHAH
2020-01-23AP01DIRECTOR APPOINTED CONSTANTINOS MOUROUZIDES
2020-01-16CH01Director's details changed for Peter Jelkeby on 2020-01-15
2020-01-15CH01Director's details changed for Mr Simon Maynard on 2020-01-14
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-10AP01DIRECTOR APPOINTED PETER JELKEBY
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER QUINONES CESPEDES
2019-05-03CH01Director's details changed for Mr Simon Maynard on 2019-05-03
2018-06-01AP01DIRECTOR APPOINTED JAVIER QUINONES CESPEDES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DRAKEFORD
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-15CH01Director's details changed for Gillian Drakeford on 2016-06-01
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GLENN DANIEL LUNDHOLM
2017-10-03AP01DIRECTOR APPOINTED RICHARD RANDS
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AARON EDWARD MUSCA
2017-10-02AP01DIRECTOR APPOINTED SAJAL SHAH
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 70609506
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-06AUDAUDITOR'S RESIGNATION
2017-03-16AP01DIRECTOR APPOINTED MR SIMON MAYNARD
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JETTE JORGENSEN
2017-03-10AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 70609506
2016-05-24AR0102/05/16 ANNUAL RETURN FULL LIST
2016-03-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 70609506
2015-05-22AR0102/05/15 ANNUAL RETURN FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030263330028
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030263330029
2015-01-08AP01DIRECTOR APPOINTED GLENN DANIEL LUNDHOLM
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTYFER
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON EDWARD MUSCA / 16/06/2014
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 70609506
2014-05-20AR0102/05/14 FULL LIST
2014-05-08AP01DIRECTOR APPOINTED AARON EDWARD MUSCA
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE RODGERS
2014-03-21AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-11AP01DIRECTOR APPOINTED CLAIRE SOPHIE KENDALL RODGERS
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD MORITZ
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUFFY
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2013-09-02AP04CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2013-08-30AP01DIRECTOR APPOINTED GILLIAN DRAKEFORD
2013-05-29AR0102/05/13 FULL LIST
2013-02-22AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-05-28AR0102/05/12 FULL LIST
2012-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2012
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DUFFY / 10/04/2012
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-24AP01DIRECTOR APPOINTED IAN DUFFY
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KENTH HANSSON
2011-06-02AR0102/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2011
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RASMUSSEN
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KENTH MARTIN HANSSON / 02/05/2011
2011-05-26AP01DIRECTOR APPOINTED MR JETTE JORGENSEN
2011-05-26AP01DIRECTOR APPOINTED MR STEPHEN PETTYFER
2011-02-21AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CORDREY
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RASMUSSEN / 07/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PEARN CORDREY / 07/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENTH MARTIN HANSSON / 07/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 07/11/2010
2010-06-18AR0102/05/10 FULL LIST
2010-05-13AP01DIRECTOR APPOINTED GERHARD PETER MORITZ
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 25
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 24
2009-07-22MISCSECTION 519
2009-07-16MISCSECTION 519
2009-07-09363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-10-01288aDIRECTOR APPOINTED KENTH MARTIN HANSSON
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR PETER NIELSEN
2008-06-09363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-05-11363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IKEA PROPERTIES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IKEA PROPERTIES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-20 Outstanding NORDEA BANK AB, LONDON BRANCH
2015-01-20 Outstanding NORDEA BANK AB, LONDON BRANCH
LEGAL CHARGE 2012-05-04 Outstanding IKEA CAPITAL B.V.
COLLATERAL SECURITY DEED 2010-02-04 Outstanding COMMERZBANK AG LONDON BRANCH
LOAN AGREEMENT 2009-10-15 Outstanding IKEA CAPITAL BV
LOAN AGREEMENT 2009-10-15 Outstanding IKEA CAPITAL BV
LOAN AGREEMENT 2009-10-15 Outstanding IKEA CAPITAL BV
CHARGE OVER DEPOSIT 2006-04-22 Satisfied NORDEA BANK FINLAND PLC
LEGAL MORTGAGE 2006-04-13 Satisfied NORDEA BANK FINLAND PLC
MORTGAGE 2006-04-12 Satisfied NYKREDIT REALKREDIT A/S
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 JULY 2003 AND 2003-08-05 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 30 JULY 2003 AND 2003-08-05 Outstanding BARCLAYS BANK PLC
FIXED LEGAL CHARGE 2003-04-16 Outstanding HSBC BANK PLC
MORTGAGE 2002-07-17 Satisfied NYKREDIT A/S
MORTGAGE 2002-07-17 Satisfied NYKREDIT A/S
MORTGAGE 2002-07-17 Satisfied NYKREDIT A/S
MORTGAGE 2002-07-17 Satisfied NYKREDIT A/S
MORTGAGE 2002-07-17 Satisfied NYKREDIT A/S
LEGAL CHARGE 2002-06-29 Outstanding GRANGE PARK DEVELOPMENTS LIMITED
A MORTGAGE 2002-06-21 Satisfied NYKREDIT A/S
A MORTGAGE 2002-06-21 Satisfied NYKREDIT A/S
A MORTGAGE 2002-06-21 Satisfied NYKREDIT A/S
A MORTGAGE 2002-06-21 Satisfied NYKREDIT A/S
A MORTGAGE 2002-06-21 Satisfied NYKREDIT A/S
LEGAL CHARGE 2002-02-22 Outstanding GALLAGHER BINLEY LIMITED
FIRST LEGAL CHARGE 1999-04-17 Outstanding SEDDON HOLDINGS LIMITED AND RBSTB TRUST CO. LTD
LEGAL CHARGE 1995-12-02 Outstanding SAMUEL MONTAGU & CO. LIMITED
DEED OF CHARGE 1995-11-30 Outstanding SAMUEL MONTAGU & C0. LIMITED
Intangible Assets
Patents
We have not found any records of IKEA PROPERTIES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IKEA PROPERTIES INVESTMENTS LIMITED
Trademarks
We have not found any records of IKEA PROPERTIES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IKEA PROPERTIES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IKEA PROPERTIES INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where IKEA PROPERTIES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IKEA PROPERTIES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IKEA PROPERTIES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1FH