IVORY & LEDOUX HOLDINGS LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 03049893
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 600,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of IVORY & LEDOUX HOLDINGS LIMITED are www.ivoryledouxholdings.co.uk, and www.ivory-ledoux-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Ivory Ledoux Holdings Limited is a Private Limited Company. The company registration number is 03049893. Ivory Ledoux Holdings Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Ivory Ledoux Holdings Limited is 201 Haverstock Hill London Nw3 4qg. . BEN ARI, Boris is a Secretary of the company. BEN ARI, Boris is a Director of the company. ELLMAN, Daniel Meyer is a Director of the company. ELLMAN, David is a Director of the company. GLAZER, Stephen Barry is a Director of the company. TEPERSON, Mark is a Director of the company. Secretary OSRIN, Joel has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director KEEL, Peter Paul has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SYMONS, Harry has been resigned. Director WESSELS, Frederick Johannes has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BEN ARI, Boris
Appointed Date: 07 July 1998

Director
BEN ARI, Boris
Appointed Date: 07 July 1998
69 years old

Director
ELLMAN, Daniel Meyer
Appointed Date: 21 June 2012
41 years old

Director
ELLMAN, David
Appointed Date: 08 May 2007
88 years old

Director
GLAZER, Stephen Barry
Appointed Date: 24 October 1995
76 years old

Director
TEPERSON, Mark
Appointed Date: 21 June 2012
55 years old

Resigned Directors

Secretary
OSRIN, Joel
Resigned: 07 July 1998
Appointed Date: 18 September 1995

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 September 1995
Appointed Date: 26 April 1995

Nominee Director
CHARLTON, Peter John
Resigned: 18 September 1995
Appointed Date: 26 April 1995
69 years old

Director
KEEL, Peter Paul
Resigned: 14 January 1997
Appointed Date: 18 September 1995
84 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 18 September 1995
Appointed Date: 26 April 1995
82 years old

Director
SYMONS, Harry
Resigned: 30 June 2007
Appointed Date: 18 September 1995
105 years old

Director
WESSELS, Frederick Johannes
Resigned: 01 April 2007
Appointed Date: 29 September 1995
80 years old

IVORY & LEDOUX HOLDINGS LIMITED Events

26 May 2016
Group of companies' accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 600,000

20 May 2015
Group of companies' accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 600,000

20 May 2014
Group of companies' accounts made up to 31 December 2013
...
... and 71 more events
29 Sep 1995
£ nc 100/100000 18/09/95
29 Sep 1995
Accounting reference date notified as 30/09

29 Sep 1995
Registered office changed on 29/09/95 from: 200 aldersgate street london EC1A 4JJ
22 Sep 1995
Company name changed framleyclose LIMITED\certificate issued on 25/09/95
26 Apr 1995
Incorporation