IVANTHORPE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 05922420
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
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 thirty-six events have happened. The last three records are Termination of appointment of Joseph John Stone as a director on 1 March 2016; Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of IVANTHORPE LIMITED are www.ivanthorpe.co.uk, and www.ivanthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ivanthorpe Limited is a Private Limited Company. The company registration number is 05922420. Ivanthorpe Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Ivanthorpe Limited is Studio 1 305a Goldhawk Road London W12 8eu. . BROWN-STONE, Pia Ricki is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN-STONE, Pia Ricki
Appointed Date: 01 March 2016
28 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 27 November 2006
Appointed Date: 01 September 2006
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2012
Appointed Date: 27 November 2006
Director
GRAEME, Lesley Joyce
Resigned: 27 November 2006
Appointed Date: 01 September 2006
71 years old
Director
STONE, Joseph John
Resigned: 01 March 2016
Appointed Date: 27 November 2006
38 years old

Persons With Significant Control

Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

IVANTHORPE LIMITED Events

28 Sep 2016
Termination of appointment of Joseph John Stone as a director on 1 March 2016
28 Sep 2016
Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Joseph John Stone on 13 September 2016
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 26 more events
15 Dec 2006
Secretary resigned
15 Dec 2006
New director appointed
15 Dec 2006
New secretary appointed
15 Dec 2006
Registered office changed on 15/12/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
01 Sep 2006
Incorporation

IVANTHORPE LIMITED Charges

30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 and 12 victoria street rochester kent t/nos K52916 and…

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