Company number 03930868
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 26 IVERSON ROAD, LONDON, NW6 2HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 22 February 2017 with updates; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 6,000
. The most likely internet sites of 26 IVERSON ROAD LIMITED are www.26iversonroad.co.uk, and www.26-iverson-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 26 Iverson Road Limited is a Private Limited Company.
The company registration number is 03930868. 26 Iverson Road Limited has been working since 22 February 2000.
The present status of the company is Active. The registered address of 26 Iverson Road Limited is 26 Iverson Road London Nw6 2he. The company`s financial liabilities are £0k. It is £0k against last year. . CHANDLER, Claire is a Director of the company. LUKE, Jamie Hylton is a Director of the company. Secretary ALSAMMAN, Maher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALSAMMAN, Maher has been resigned. Director CUTHBERT, Giles has been resigned. Director GOULD, Mary has been resigned. Director SAFFER, Clara Emily has been resigned. Director ZALEWSKA, Krystyna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
26 iverson road Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
ALSAMMAN, Maher
Resigned: 01 January 2007
Appointed Date: 22 February 2000
52 years old
Director
CUTHBERT, Giles
Resigned: 22 February 2000
Appointed Date: 22 February 2000
52 years old
Director
GOULD, Mary
Resigned: 19 March 2005
Appointed Date: 01 February 2002
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Persons With Significant Control
Mr Jamie Hylton Luke
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Chandler
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
26 IVERSON ROAD LIMITED Events
05 Mar 2017
Micro company accounts made up to 28 February 2017
05 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Total exemption small company accounts made up to 28 February 2016
20 Mar 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 51 more events
24 Mar 2000
New secretary appointed
24 Mar 2000
Director resigned
24 Mar 2000
New director appointed
24 Mar 2000
New director appointed
22 Feb 2000
Incorporation