COLLER IVY NO. 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08706391
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016. The most likely internet sites of COLLER IVY NO. 1 LIMITED are www.collerivyno1.co.uk, and www.coller-ivy-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coller Ivy No 1 Limited is a Private Limited Company. The company registration number is 08706391. Coller Ivy No 1 Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Coller Ivy No 1 Limited is 35 Great St Helen S London England Ec3a 6ap. . HITCHON, Andrew Thane Maden is a Director of the company. HUTTON, Peter Michael is a Director of the company. LE TISSIER, Roger Alan is a Director of the company. LOVELESS, John Charlton is a Director of the company. MCDONALD, Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HITCHON, Andrew Thane Maden
Appointed Date: 25 September 2013
62 years old
Director
HUTTON, Peter Michael
Appointed Date: 11 December 2013
65 years old
Director
LE TISSIER, Roger Alan
Appointed Date: 25 September 2013
61 years old
Director
LOVELESS, John Charlton
Appointed Date: 25 September 2013
76 years old
Director
MCDONALD, Paul
Appointed Date: 25 September 2013
51 years old

Persons With Significant Control

Coller Investment Management Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Jeremy Joseph Coller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COLLER IVY NO. 1 LIMITED Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 0 more events
17 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
01 Oct 2014
Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 11 Old Jewry 6Th Floor London EC2R 8DU United Kingdom to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014
03 Jun 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
13 Dec 2013
Appointment of Mr Peter Michael Hutton as a director
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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