IRONCLIFFE ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1HS

Company number 02498843
Status Active
Incorporation Date 3 May 1990
Company Type Private Limited Company
Address 29 CREDITON HILL, WEST HAMPSTEAD, LONDON, NW6 1HS
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 seventy-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 105 . The most likely internet sites of IRONCLIFFE ESTATES LIMITED are www.ironcliffeestates.co.uk, and www.ironcliffe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Ironcliffe Estates Limited is a Private Limited Company. The company registration number is 02498843. Ironcliffe Estates Limited has been working since 03 May 1990. The present status of the company is Active. The registered address of Ironcliffe Estates Limited is 29 Crediton Hill West Hampstead London Nw6 1hs. . WOOD, Olivia Andrina is a Secretary of the company. WOOD, Naomi Andrina is a Director of the company. WOOD, Olivia Andrina is a Director of the company. Secretary WOOD, Naomi Andrina has been resigned. Director WOOD, Geoffrey Adrian Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Olivia Andrina
Appointed Date: 21 May 1999

Director
WOOD, Naomi Andrina

74 years old

Director
WOOD, Olivia Andrina
Appointed Date: 29 September 2003
48 years old

Resigned Directors

Secretary
WOOD, Naomi Andrina
Resigned: 21 May 1999

Director
WOOD, Geoffrey Adrian Christopher
Resigned: 23 May 1999
80 years old

Persons With Significant Control

Mrs Naomi Andrina Wood
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

Mrs Alexandra Naomi Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Zoe Louise Elsmore
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Olivia Andrina Wood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRONCLIFFE ESTATES LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 105

31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 105

...
... and 68 more events
13 Jul 1990
Company name changed wesco 158 LIMITED\certificate issued on 16/07/90

13 Jul 1990
Registered office changed on 13/07/90 from: 17 grosvenor street london W1X 9FD

13 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Jul 1990
Ad 28/06/90--------- £ si 98@1=98 £ ic 2/100

03 May 1990
Incorporation

IRONCLIFFE ESTATES LIMITED Charges

16 January 1998
Deed providing for cash deposit
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: Ryder Street Properties Limited
Description: £17,000 deposited with ryder street properties limited.