IVESON & SAGE LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 6AB

Company number 09744584
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address UNIT G1G MACKINTOSH LANE, HOMERTON, LONDON, UNITED KINGDOM, E9 6AB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 22 December 2016 GBP 106.814 . The most likely internet sites of IVESON & SAGE LIMITED are www.ivesonsage.co.uk, and www.iveson-sage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Balham Rail Station is 8.6 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iveson Sage Limited is a Private Limited Company. The company registration number is 09744584. Iveson Sage Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Iveson Sage Limited is Unit G1g Mackintosh Lane Homerton London United Kingdom E9 6ab. . CHILTON, Bethan Frances is a Secretary of the company. CHILTON, Bethan Frances is a Director of the company. SLEIGHTHOLM, Sarah Ann is a Director of the company. Secretary PROSSER, Richard Charles has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CHILTON, Bethan Frances
Appointed Date: 01 April 2016
Director
CHILTON, Bethan Frances
Appointed Date: 24 August 2015
40 years old
Director
SLEIGHTHOLM, Sarah Ann
Appointed Date: 24 August 2015
37 years old

Resigned Directors

Secretary
PROSSER, Richard Charles
Resigned: 01 March 2016
Appointed Date: 24 August 2015

Persons With Significant Control

Miss Bethan Frances Chilton
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Ann Sleightholm
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVESON & SAGE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 106.814
11 Jan 2017
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 80.11
09 Jan 2017
Resolutions
  • RES13 ‐ Sub-division of shares, ineffective reduction of capital on 30/11/2015 02/12/2016
...
... and 9 more events
14 Mar 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit G1G Mackintosh Lane Homerton London E9 6AB on 14 March 2016
14 Mar 2016
Director's details changed for Bethan Frances Chilton on 14 March 2016
14 Mar 2016
Secretary's details changed for Richard Charles Prosser on 14 March 2016
14 Mar 2016
Director's details changed for Sarah Ann Sleightholm on 14 March 2016
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 80

IVESON & SAGE LIMITED Charges

23 June 2016
Charge code 0974 4584 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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