INEOS PROPERTIES LIMITED

INEOS PROPERTIES LIMITED is an active private limited company, incorporated on 5 May 2006. The nature of the business is Activities of head offices. The company's registered office is on Chapel Lane, Lyndhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INEOS PROPERTIES LIMITED has two previous names, the most recent of which was INEOS CHLOR NEWCO 3 LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05807165
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAWKSLEASE
Address Line 2CHAPEL LANE
Post TownLYNDHURST
CountyHAMPSHIRE
PostcodeSO43 7FG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/02/2011 onwards:
INEOS PROPERTIES LIMITED
From 28/06/2006 to 08/02/2011:
INEOS CHLOR NEWCO 3 LIMITED
Prior to 28/06/2006:
TRUSHELFCO (NO.3216) LIMITED

Directors

(The company's officers)
MR. GRAEME WALLACE LEASK
(~55 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 02/02/2011
SIMON DENYS MORLAND
(~39 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2024
MR TOM EMSLIE PICKERING
(~45 year old British national)
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2020
JENNIFER ELLEN CLIFTON
HAWKSLEASE CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
  • Current Secretary
Appointed on 01/02/2022

Connections

(Shared officers)
INEOS (MALTA) COMPANY
  • MR. GRAEME WALLACE LEASK
  • MR TOM EMSLIE PICKERING
  • MR. GRAEME WALLACE LEASK
  • MR. GRAEME WALLACE LEASK
  • MR. GRAEME WALLACE LEASK
INEOS 456 LIMITED
  • MR. GRAEME WALLACE LEASK
INEOS ABS (UK) LIMITED
  • MR. GRAEME WALLACE LEASK
  • MR. GRAEME WALLACE LEASK
  • MR GRAEME WALLACE LEASK
  • MR. GRAEME WALLACE LEASK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INEOS PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SO43 7FG.

Map of INEOS PROPERTIES LIMITED at local scale
Map of INEOS PROPERTIES LIMITED at local scale
Map of INEOS PROPERTIES LIMITED at district scale
Map of INEOS PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO43 7FG

Other companies with registered offices in SO43 7FG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)