Company number 07921024
Status Liquidation
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England to Tavistock House South Tavistock Square London WC1H 9LG on 1 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of IVERSON ROAD LTD are www.iversonroad.co.uk, and www.iverson-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iverson Road Ltd is a Private Limited Company.
The company registration number is 07921024. Iverson Road Ltd has been working since 24 January 2012.
The present status of the company is Liquidation. The registered address of Iverson Road Ltd is Griffins Tavistock House South London Wc1h 9lg. . REICHMANN, Dov is a Director of the company. Director GINSBURG, Daniel has been resigned. Director REICHMANN, David has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
GINSBURG, Daniel
Resigned: 28 April 2016
Appointed Date: 06 January 2016
37 years old
Director
REICHMANN, David
Resigned: 30 March 2015
Appointed Date: 24 January 2012
63 years old
IVERSON ROAD LTD Events
01 Feb 2017
Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England to Tavistock House South Tavistock Square London WC1H 9LG on 1 February 2017
31 Jan 2017
Statement of affairs with form 4.19
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-01-19
23 Nov 2016
Satisfaction of charge 079210240001 in full
...
... and 18 more events
21 May 2013
Statement of capital following an allotment of shares on 2 May 2013
18 Mar 2013
Company name changed new park road LTD\certificate issued on 18/03/13
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RES15 ‐
Change company name resolution on 2013-03-15
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NM01 ‐
Change of name by resolution
14 Mar 2013
Annual return made up to 24 January 2013 with full list of shareholders
25 Apr 2012
Company name changed dalston lane developments LTD\certificate issued on 25/04/12
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RES15 ‐
Change company name resolution on 2012-04-25
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NM01 ‐
Change of name by resolution
24 Jan 2012
Incorporation
30 August 2016
Charge code 0792 1024 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Reichmann Properties PLC
Description: Hampstead garden centre, iverson road, london NW6 2RB…
23 July 2014
Charge code 0792 1024 0003
Delivered: 24 July 2014
Status: Satisfied
on 23 November 2016
Persons entitled: Cpb Residential Finance Limited
Description: Contains fixed charge…
29 May 2013
Charge code 0792 1024 0002
Delivered: 7 June 2013
Status: Satisfied
on 23 November 2016
Persons entitled: Cpb Residential Finance Limited
Description: F/H property k/a hampstead garden centre, iverson road…
29 May 2013
Charge code 0792 1024 0001
Delivered: 30 May 2013
Status: Satisfied
on 23 November 2016
Persons entitled: Cpb Residential Finance Limited
Description: F/H hampstead garden centre, iverson road, london t/no…