I.V. INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 3TZ

Company number 02621888
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address 17 WILMOT PLACE, LONDON, W7 3TZ
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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of I.V. INVESTMENTS LIMITED are www.ivinvestments.co.uk, and www.i-v-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I V Investments Limited is a Private Limited Company. The company registration number is 02621888. I V Investments Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of I V Investments Limited is 17 Wilmot Place London W7 3tz. . JARMAN, Glenn Kieran is a Secretary of the company. JARMAN, Glenn Kieran is a Director of the company. JARMAN, Thomas Alan is a Director of the company. Secretary JARMAN, Glen Kieran has been resigned. Secretary JARMAN, Glenn Kieran has been resigned. Secretary JARMAN, Thomas Alan has been resigned. Director JARMAN, Alan William has been resigned. Director JARMAN, Kevin Henry has been resigned. Director JARMAN, Kevin Henry has been resigned. Director JARMAN, Kevin Henry has been resigned. Director KENYON, John Leonard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JARMAN, Glenn Kieran
Appointed Date: 25 July 2000

Director
JARMAN, Glenn Kieran
Appointed Date: 25 July 2000
52 years old

Director
JARMAN, Thomas Alan
Appointed Date: 31 December 2001
55 years old

Resigned Directors

Secretary
JARMAN, Glen Kieran
Resigned: 26 November 1996
Appointed Date: 01 April 1993

Secretary
JARMAN, Glenn Kieran
Resigned: 24 July 2000
Appointed Date: 27 October 1997

Secretary
JARMAN, Thomas Alan
Resigned: 27 October 1997

Director
JARMAN, Alan William
Resigned: 11 April 1994
87 years old

Director
JARMAN, Kevin Henry
Resigned: 24 December 2010
Appointed Date: 13 December 2010
49 years old

Director
JARMAN, Kevin Henry
Resigned: 16 November 2010
Appointed Date: 25 October 2010
49 years old

Director
JARMAN, Kevin Henry
Resigned: 31 December 2001
Appointed Date: 27 March 1994
49 years old

Director
KENYON, John Leonard
Resigned: 01 December 1999
Appointed Date: 16 June 1997
85 years old

I.V. INVESTMENTS LIMITED Events

14 Aug 2016
Total exemption small company accounts made up to 30 June 2016
19 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

19 Jun 2015
Director's details changed for Thomas Alan Jarman on 1 June 2015
...
... and 76 more events
24 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jun 1992
Company name changed eggshell (218) LIMITED\certificate issued on 15/06/92

10 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 May 1992
Registered office changed on 29/05/92 from: classic house 174-180 old street london EC1V 9BP

19 Jun 1991
Incorporation

I.V. INVESTMENTS LIMITED Charges

25 May 2010
Legal charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 twyford avenue london t/no MX160125 by way of fixed…
3 December 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied on 26 April 2010
Persons entitled: National Westminster Bank PLC
Description: 60 twyford avenue acton ealing t/no: MX160125. By way of…