ST IVES HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 00190460
Status Active
Incorporation Date 6 June 1923
Company Type Private Limited Company
Address ONE TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 July 2015; Consolidated accounts of parent company for subsidiary company period ending 31/07/15. The most likely internet sites of ST IVES HOLDINGS LIMITED are www.stivesholdings.co.uk, and www.st-ives-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ives Holdings Limited is a Private Limited Company. The company registration number is 00190460. St Ives Holdings Limited has been working since 06 June 1923. The present status of the company is Active. The registered address of St Ives Holdings Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. FATTAL, Daniel is a Director of the company. ST IVES PLC is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Director EDWARDS, Brian Charles has been resigned. Director GAVRON OF HIGHGATE, Robert, Lord has been resigned. Director HARRIS, Philip Charles has been resigned. Director MORGAN, Derek James has been resigned. Director VARNEY, Richard Norman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015

Director
FATTAL, Daniel
Appointed Date: 01 November 2015
51 years old

Director
ST IVES PLC
Appointed Date: 01 September 1995

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015

Director
EDWARDS, Brian Charles
Resigned: 01 July 1994
76 years old

Director
GAVRON OF HIGHGATE, Robert, Lord
Resigned: 01 July 1994
95 years old

Director
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 01 July 1994
74 years old

Director
MORGAN, Derek James
Resigned: 01 July 1994
72 years old

Director
VARNEY, Richard Norman
Resigned: 01 September 1995
Appointed Date: 01 July 1994
74 years old

Persons With Significant Control

St Ives Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST IVES HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Audit exemption subsidiary accounts made up to 31 July 2015
03 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/07/15
03 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/07/15
03 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/07/15
...
... and 97 more events
21 Mar 1987
Director resigned
28 Aug 1986
Annual return made up to 24/07/86
07 Aug 1986
Full accounts made up to 31 March 1986
25 Feb 1966
Company name changed\certificate issued on 25/02/66
06 Jun 1923
Certificate of incorporation

ST IVES HOLDINGS LIMITED Charges

5 August 1958
Mortgage
Delivered: 18 August 1958
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Southwark house, lavington st, ever st, southwark, london…