Ian David Limited

02095384

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREENWORTH HOUSE, VIRGINIA WATER, GU25 4QW

Incorporated 02/02/1987

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Dawn Shrubsall

secretary · Since 07/05/1992

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Brian Thomas Edward Shrubsall

director · Since 07/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 3 other boards

Mr David Brian Shrubsall

director · Since 07/05/1992

CHARTERED SURVEYOR

UNITED KINGDOM · ENGLAND · Age 55

Also on 1 other board

Dawn Shrubsall

director · Since 07/05/1992

HOUSEWIFE

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Persons with Significant Control

B.I.D.S Holdings Limited

75–100% shares

Greenworth House, Lake Road, Virginia Water, GU25 4QW

Reg: 02091596 · Companies House · Limited Company

Notified 07/05/2016

Charges1 outstanding

charge

outstanding

LASALLE UK INVESTMENT PROPERTY COMPANY IV S.A.R.L.

Created 04/01/2010Registered 15/01/2010

charge

satisfied

BRIAN THOMAS EDWARD SHRUBSALL

Created 09/09/1999Registered 16/09/1999Satisfied 28/01/2000