Ilsen Properties Limited
Company 06720970 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Susan Ilsen Director · appointed 2008
17.8y median 17.8y
average tenure
17.8y
longest tenure
Directors past 6 years
- Susan Ilsen Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 06720970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2008 |
| Address | AJP BUSINESS CENTRE, 152-154 COLES GREEN ROAD, LONDON, NW2 7HD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edith Ilsen
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Susan Ilsen
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Habitbond Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Phraseglen Limited
significant influence · notified 2016-04-06
Officers (5)
- Edith Ilsen Secretary · appointed 2008
- Susan Ilsen Director · appointed 2008
Show 3 former officers
- SPW Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- SPW Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Olga Hadjova Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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