ERGO IVERSON LTD
LONDON

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Company number 09122558
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address UNIT 19, WESTBOURNE STUDIOS, 242 ACKLAM ROAD, LONDON, UNITED KINGDOM, W10 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Mr Nikolas Tsounakis on 7 July 2016. The most likely internet sites of ERGO IVERSON LTD are www.ergoiverson.co.uk, and www.ergo-iverson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ergo Iverson Ltd is a Private Limited Company. The company registration number is 09122558. Ergo Iverson Ltd has been working since 09 July 2014. The present status of the company is Active. The registered address of Ergo Iverson Ltd is Unit 19 Westbourne Studios 242 Acklam Road London United Kingdom W10 5jj. . ROUFANIS, Aristotelis is a Director of the company. TSOUNAKIS, Nikolas is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ROUFANIS, Aristotelis
Appointed Date: 09 July 2014
42 years old

Director
TSOUNAKIS, Nikolas
Appointed Date: 09 July 2014
38 years old

Persons With Significant Control

Alfa Roufanis Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.G. Tsounakis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERGO IVERSON LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Oct 2016
Confirmation statement made on 9 July 2016 with updates
05 Oct 2016
Director's details changed for Mr Nikolas Tsounakis on 7 July 2016
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 091225580002, created on 31 July 2015
...
... and 0 more events
04 Nov 2015
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Unit 19, Westbourne Studios 242 Acklam Road London W10 5JJ on 4 November 2015
24 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

24 Aug 2015
Registration of a charge
14 Aug 2015
Registration of charge 091225580001, created on 31 July 2015
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ERGO IVERSON LTD Charges

31 July 2015
Charge code 0912 2558 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
31 July 2015
Charge code 0912 2558 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H FLAT1 troy court, kensington high street, london…