IVERIYA MANAGEMENT LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09264156
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Registered office address changed from 152-160 Kemp House City Road London England to Kemp House 152-160 City Road London EC1V 2NX on 28 November 2016; Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to 152-160 Kemp House City Road London on 23 November 2016. The most likely internet sites of IVERIYA MANAGEMENT LTD are www.iveriyamanagement.co.uk, and www.iveriya-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iveriya Management Ltd is a Private Limited Company. The company registration number is 09264156. Iveriya Management Ltd has been working since 15 October 2014. The present status of the company is Active. The registered address of Iveriya Management Ltd is Kemp House 152 160 City Road London England Ec1v 2nx. . SHCHOLOKOVA, Larysa is a Secretary of the company. LEVCENKO, Valentins is a Director of the company. Director CASTILLO, Jorge Luis has been resigned. Director ORLEANS, Karlis has been resigned. Director SMAUKSTELS, Maris has been resigned. Director SMAUKSTELS, Maris has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHCHOLOKOVA, Larysa
Appointed Date: 23 September 2016
Director
LEVCENKO, Valentins
Appointed Date: 23 September 2016
46 years old

Resigned Directors

Director
CASTILLO, Jorge Luis
Resigned: 14 October 2015
Appointed Date: 15 October 2014
54 years old
Director
ORLEANS, Karlis
Resigned: 14 October 2015
Appointed Date: 14 October 2015
34 years old
Director
SMAUKSTELS, Maris
Resigned: 16 October 2015
Appointed Date: 16 October 2015
47 years old
Director
SMAUKSTELS, Maris
Resigned: 23 September 2016
Appointed Date: 14 October 2015
47 years old

Persons With Significant Control

Mr Valentins Levcenko
Notified on: 23 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

IVERIYA MANAGEMENT LTD Events

19 Jan 2017
Accounts for a dormant company made up to 31 October 2016
28 Nov 2016
Registered office address changed from 152-160 Kemp House City Road London England to Kemp House 152-160 City Road London EC1V 2NX on 28 November 2016
23 Nov 2016
Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to 152-160 Kemp House City Road London on 23 November 2016
23 Nov 2016
Registered office address changed from 152-160 Kemp House, City Road, London, EC1V 2NX England to 152-160 City Road Kemp House London EC1V 2NX on 23 November 2016
23 Nov 2016
Registered office address changed from PO Box EC1V 2NX Kemp House, 152 - 160 City Road, London Kemp House, 152 - 160 City Road, London EC1V 2NX England to 152-160 Kemp House, City Road, London, EC1V 2NX on 23 November 2016
...
... and 13 more events
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
14 Oct 2015
Termination of appointment of Jorge Castillo as a director on 14 October 2015
14 Oct 2015
Registered office address changed from Suite 10069 128 Aldersgate Street Barbican London EC1A 4AE to 1 Straits Parade Bristol BS16 2LA on 14 October 2015
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1,000

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