IVORYPATH LIMITED

Hellopages » Greater London » Haringey » N8 8SH

Company number 02429648
Status Active
Incorporation Date 5 October 1989
Company Type Private Limited Company
Address 40 ROSEBERY GARDENS, LONDON, N8 8SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Sandra Christina Brigitta Simone Von Haselberg as a secretary on 27 September 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of IVORYPATH LIMITED are www.ivorypath.co.uk, and www.ivorypath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivorypath Limited is a Private Limited Company. The company registration number is 02429648. Ivorypath Limited has been working since 05 October 1989. The present status of the company is Active. The registered address of Ivorypath Limited is 40 Rosebery Gardens London N8 8sh. The cash in hand is £0k. It is £0k against last year. . VON HASELBERG, Sandra Christina Brigitta Simone is a Secretary of the company. VON HASELBERG, Sandra Christina Brigitta Simone is a Secretary of the company. BOFFEY, Samuel John is a Director of the company. Secretary CMELA, Annette Michelle has been resigned. Secretary FRANCIS, Gregory Peter has been resigned. Secretary HILL, John David has been resigned. Secretary HILL, Thomas Alexander John has been resigned. Secretary O MALLEY, Susan Marian has been resigned. Director BOFFEY, Samuel John has been resigned. Director CMELA, Annette Michelle has been resigned. Director FISHER, Simon James has been resigned. Director FRANCIS, Gregory Peter has been resigned. Director GREGORY, Julie has been resigned. Director HILL, Charlotte has been resigned. Director HILL, John David has been resigned. Director HILL, Thomas Alexander John, Mt has been resigned. Director JUGGINS, Neil has been resigned. Director KIRK, Jonathan has been resigned. Director LUXFORD, Ian William has been resigned. Director LUXFORD, Vivien Susan has been resigned. Director O MALLEY, Susan Marian has been resigned. Director OLIVIER-FRANCIS, Caran Bridgitte has been resigned. Director RODE, Astrid Helga has been resigned. Director SELWYN-BARNETT, Richard has been resigned. Director VON HASELBERG, Sandra Christina Brigitta Simone has been resigned. Director WHITING, Dominic Jules has been resigned. The company operates in "Non-trading company".


ivorypath Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VON HASELBERG, Sandra Christina Brigitta Simone
Appointed Date: 27 September 2016

Secretary

Director
BOFFEY, Samuel John
Appointed Date: 10 March 2015
60 years old

Resigned Directors

Secretary
CMELA, Annette Michelle
Resigned: 29 May 2006
Appointed Date: 08 September 2001

Secretary
FRANCIS, Gregory Peter
Resigned: 30 October 1995

Secretary
HILL, John David
Resigned: 08 September 2001
Appointed Date: 05 October 1998

Secretary
HILL, Thomas Alexander John
Resigned: 12 March 2015
Appointed Date: 01 May 2006

Secretary
O MALLEY, Susan Marian
Resigned: 18 September 1998
Appointed Date: 30 October 1995

Director
BOFFEY, Samuel John
Resigned: 09 March 2015
Appointed Date: 07 March 2015
60 years old

Director
CMELA, Annette Michelle
Resigned: 29 May 2006
Appointed Date: 26 October 1999
57 years old

Director
FISHER, Simon James
Resigned: 28 September 2001
Appointed Date: 05 October 1998
58 years old

Director
FRANCIS, Gregory Peter
Resigned: 30 October 1995
64 years old

Director
GREGORY, Julie
Resigned: 08 September 2001
Appointed Date: 05 October 1998
59 years old

Director
HILL, Charlotte
Resigned: 27 September 2016
Appointed Date: 01 May 2006
49 years old

Director
HILL, John David
Resigned: 14 October 2012
Appointed Date: 05 October 1998
83 years old

Director
HILL, Thomas Alexander John, Mt
Resigned: 27 September 2016
Appointed Date: 13 March 2015
50 years old

Director
JUGGINS, Neil
Resigned: 29 May 2006
Appointed Date: 26 October 1999
58 years old

Director
KIRK, Jonathan
Resigned: 10 June 2004
Appointed Date: 28 September 2001
54 years old

Director
LUXFORD, Ian William
Resigned: 09 September 1998
Appointed Date: 30 October 1995
62 years old

Director
LUXFORD, Vivien Susan
Resigned: 09 September 1998
Appointed Date: 30 October 1995
60 years old

Director
O MALLEY, Susan Marian
Resigned: 18 September 1998
69 years old

Director
OLIVIER-FRANCIS, Caran Bridgitte
Resigned: 30 October 1995
63 years old

Director
RODE, Astrid Helga
Resigned: 08 November 1997
76 years old

Director
SELWYN-BARNETT, Richard
Resigned: 05 October 1999
Appointed Date: 08 November 1997
58 years old

Director
VON HASELBERG, Sandra Christina Brigitta Simone
Resigned: 12 March 2015
Appointed Date: 08 October 2013
58 years old

Director
WHITING, Dominic Jules
Resigned: 20 September 2013
Appointed Date: 12 June 2004
52 years old

Persons With Significant Control

Ms Sandra Christina Brigitta Simone Von Haselberg
Notified on: 27 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVORYPATH LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Appointment of Ms Sandra Christina Brigitta Simone Von Haselberg as a secretary on 27 September 2016
20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Oct 2016
Termination of appointment of Charlotte Hill as a director on 27 September 2016
19 Oct 2016
Termination of appointment of Thomas Alexander John Hill as a director on 27 September 2016
...
... and 100 more events
05 Jan 1990
Registered office changed on 05/01/90 from: 180 fleet street london EC4A 2NT

05 Jan 1990
Ad 17/12/89--------- £ si 1@1=1 £ ic 2/3

27 Oct 1989
Registered office changed on 27/10/89 from: bridge house 181 queen victoria street london EC4V 4DD

27 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Oct 1989
Incorporation