IVES STREET DEVELOPMENTS FOUR LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 07662561
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address 25 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Nicholas James Price as a director on 1 January 2017; Termination of appointment of Christopher Robin Moore as a director on 31 December 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 4 . The most likely internet sites of IVES STREET DEVELOPMENTS FOUR LIMITED are www.ivesstreetdevelopmentsfour.co.uk, and www.ives-street-developments-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Ives Street Developments Four Limited is a Private Limited Company. The company registration number is 07662561. Ives Street Developments Four Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of Ives Street Developments Four Limited is 25 Ives Street London Sw3 2nd. . CARPENTER, Venetia Caroline is a Secretary of the company. PRICE, Nicholas James is a Director of the company. SMITH, John Anthony is a Director of the company. Director MOORE, Christopher Robin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARPENTER, Venetia Caroline
Appointed Date: 08 June 2011

Director
PRICE, Nicholas James
Appointed Date: 01 January 2017
58 years old

Director
SMITH, John Anthony
Appointed Date: 08 June 2011
80 years old

Resigned Directors

Director
MOORE, Christopher Robin
Resigned: 31 December 2016
Appointed Date: 08 June 2011
83 years old

IVES STREET DEVELOPMENTS FOUR LIMITED Events

09 Jan 2017
Appointment of Nicholas James Price as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Christopher Robin Moore as a director on 31 December 2016
13 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 4

22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Sub-division of shares on 16 December 2015
...
... and 11 more events
18 Jun 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Jun 2012
Statement of capital following an allotment of shares on 8 June 2011
  • GBP 2

09 Feb 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
28 Sep 2011
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

08 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IVES STREET DEVELOPMENTS FOUR LIMITED Charges

21 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1 and 1A hamstead lane london t/no NGL730669 and NGL416904…