IVY MIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 06894065
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5,161,520 ; Termination of appointment of John Benedict Mccarthy as a director on 25 September 2013. The most likely internet sites of IVY MIDCO LIMITED are www.ivymidco.co.uk, and www.ivy-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivy Midco Limited is a Private Limited Company. The company registration number is 06894065. Ivy Midco Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Ivy Midco Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GILLESPIE SMITH, Andrew Harvey is a Director of the company. MCCARTHY, John Benedict is a Director of the company. MCGHEE, Michael John is a Director of the company. WOODBURN, William Alan is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director COLLINSON, Richard Hugh has been resigned. Director HIME, James Archie has been resigned. Director KOSKI, Christopher Robert has been resigned. Director MCCARTHY, John Benedict has been resigned. Director MONIR, Nicole Frances has been resigned. Director MOURAD, Karim has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
GILLESPIE SMITH, Andrew Harvey
Appointed Date: 27 November 2009
58 years old
Director
MCCARTHY, John Benedict
Appointed Date: 25 September 2013
67 years old
Director
MCGHEE, Michael John
Appointed Date: 07 May 2009
69 years old
Director
WOODBURN, William Alan
Appointed Date: 07 May 2009
74 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 10 February 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 07 May 2009
Appointed Date: 01 May 2009
Director
COLLINSON, Richard Hugh
Resigned: 07 May 2009
Appointed Date: 01 May 2009
44 years old
Director
HIME, James Archie
Resigned: 16 September 2013
Appointed Date: 30 January 2013
71 years old
Director
KOSKI, Christopher Robert
Resigned: 29 October 2012
Appointed Date: 27 November 2009
55 years old
Director
MCCARTHY, John Benedict
Resigned: 25 September 2013
Appointed Date: 25 September 2013
67 years old
Director
MONIR, Nicole Frances
Resigned: 01 May 2009
Appointed Date: 01 May 2009
58 years old
Director
MOURAD, Karim
Resigned: 29 October 2012
Appointed Date: 27 November 2009
51 years old
Nominee Director
TRUSEC LIMITED
Resigned: 07 May 2009
Appointed Date: 01 May 2009

IVY MIDCO LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,161,520
21 Mar 2016
Termination of appointment of John Benedict Mccarthy as a director on 25 September 2013
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 5,265,200
...
... and 52 more events
13 May 2009
Registered office changed on 13/05/2009 from 2 lambs passage london EC1Y 8BB
13 May 2009
Appointment terminated director richard collinson
13 May 2009
Appointment terminate, secretary nicole frances monir logged form
07 May 2009
Director appointed richard hugh collinson
01 May 2009
Incorporation

IVY MIDCO LIMITED Charges

3 December 2009
Security agreement
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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