IVRE LIMITED
COVENTRY GAM2 LIMITED

Hellopages » West Midlands » Coventry » CV4 9AP

Company number 07521827
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address UNIT 20 FIRST FLOOR, 211 TORRINGTON AVENUE, COVENTRY, ENGLAND, CV4 9AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Unit 20 First Floor 211 Torrington Avenue Coventry CV4 9AP on 26 May 2016. The most likely internet sites of IVRE LIMITED are www.ivre.co.uk, and www.ivre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ivre Limited is a Private Limited Company. The company registration number is 07521827. Ivre Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Ivre Limited is Unit 20 First Floor 211 Torrington Avenue Coventry England Cv4 9ap. . BROOK, Timothy James is a Director of the company. JOBBURN, Stephen John is a Director of the company. RHOADES, Simon Charles is a Director of the company. RICHARDSON, Marcus Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROOK, Timothy James
Appointed Date: 08 February 2011
54 years old
Director
JOBBURN, Stephen John
Appointed Date: 08 February 2011
58 years old
Director
RHOADES, Simon Charles
Appointed Date: 08 February 2011
56 years old
Director
RICHARDSON, Marcus Andrew
Appointed Date: 08 February 2011
55 years old

Persons With Significant Control

Mr Simon Charles Rhoades
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Stephen John Jobburn
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

IVRE LIMITED Events

13 Dec 2016
Accounts for a small company made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 May 2016
Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Unit 20 First Floor 211 Torrington Avenue Coventry CV4 9AP on 26 May 2016
06 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
29 Mar 2012
Annual return made up to 8 February 2012 with full list of shareholders
24 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011
Company name changed GAM2 LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
25 Feb 2011
Change of name notice
08 Feb 2011
Incorporation

IVRE LIMITED Charges

3 July 2015
Charge code 0752 1827 0002
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: By way of legal mortgage the property known as 207-211…
3 July 2015
Charge code 0752 1827 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All estates or interests in any freehold, leasehold or…

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