IVORYSTONE INVESTMENTS LTD

Hellopages » Greater London » Haringey » N15 6BL
Company number 04542125
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 fifty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of IVORYSTONE INVESTMENTS LTD are www.ivorystoneinvestments.co.uk, and www.ivorystone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ivorystone Investments Ltd is a Private Limited Company. The company registration number is 04542125. Ivorystone Investments Ltd has been working since 23 September 2002. The present status of the company is Active. The registered address of Ivorystone Investments Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £179.44k. It is £-233.39k against last year. The cash in hand is £41.94k. It is £13.12k against last year. And the total assets are £240.79k, which is £26.22k against last year. LOCK, Yisroel is a Secretary of the company. BRINNER, Avigdor Ezrial is a Director of the company. Secretary BRINNER, Esther has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ivorystone investments Key Finiance

LIABILITIES £179.44k
-57%
CASH £41.94k
+45%
TOTAL ASSETS £240.79k
+12%
All Financial Figures

Current Directors

Secretary
LOCK, Yisroel
Appointed Date: 15 January 2009

Director
BRINNER, Avigdor Ezrial
Appointed Date: 10 October 2002
55 years old

Resigned Directors

Secretary
BRINNER, Esther
Resigned: 15 January 2009
Appointed Date: 10 October 2002

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 23 September 2002

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Avigdor Ezrail Brinner
Notified on: 15 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Leah Orzel
Notified on: 15 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVORYSTONE INVESTMENTS LTD Events

31 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Sep 2016
Satisfaction of charge 3 in full
15 Apr 2016
Satisfaction of charge 1 in full
15 Apr 2016
Satisfaction of charge 2 in full
31 Mar 2016
Registration of charge 045421250005, created on 24 March 2016
...
... and 42 more events
25 Oct 2002
New director appointed
25 Oct 2002
Director resigned
25 Oct 2002
Secretary resigned
25 Oct 2002
Registered office changed on 25/10/02 from: 43 wellington avenue london N15 6AX
23 Sep 2002
Incorporation

IVORYSTONE INVESTMENTS LTD Charges

24 March 2016
Charge code 0454 2125 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 423 to 435 (odd numbers) lordship lane and 4 westbury…
21 March 2016
Charge code 0454 2125 0004
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 February 2009
An omnibus guarantee and set-off agreement
Delivered: 17 February 2009
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 January 2003
Legal mortgage
Delivered: 6 February 2003
Status: Satisfied on 15 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 423-435 (odd nos) lordship lane and 1-12…
28 January 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied on 15 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…