IVORY PROPERTIES LIMITED
CARDIFF IVORY VENTURES LIMITED

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 05029847
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 46-48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
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 forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of IVORY PROPERTIES LIMITED are www.ivoryproperties.co.uk, and www.ivory-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivory Properties Limited is a Private Limited Company. The company registration number is 05029847. Ivory Properties Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Ivory Properties Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . MURPHY, Deborah Elizabeth is a Secretary of the company. MURPHY, Deborah Elizabeth is a Director of the company. MURPHY, John Paul, Dr is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ivory properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MURPHY, Deborah Elizabeth
Appointed Date: 25 April 2004
Director
MURPHY, Deborah Elizabeth
Appointed Date: 20 February 2004
64 years old
Director
MURPHY, John Paul, Dr
Appointed Date: 20 February 2004
64 years old

Resigned Directors

Secretary
ME SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 20 February 2004
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Dr Paul Murphy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Murphy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVORY PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 998
08 Mar 2016
Director's details changed for Dr John Paul Murphy on 27 February 2015
...
... and 38 more events
01 Mar 2004
New director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
17 Feb 2004
Company name changed ivory ventures LIMITED\certificate issued on 17/02/04
29 Jan 2004
Incorporation

IVORY PROPERTIES LIMITED Charges

30 July 2004
Legal mortgage
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit 203 first floor QC30 30 queen street charlotte street…
14 June 2004
Mortgage debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IVORY PROMISE LIMITED IVORY PROPERTIES GROUP LTD IVORY PROPERTY COMPANY LIMITED IVORY PROPERTY INVESTMENT LTD IVORY PROPERTY SOLUTIONS LTD IVORY REAL ESTATE LIMITED IVORY REALTY LIMITED