IVORY WORLDWIDE (HOLDINGS) LIMITED
LONDON IVORY WORLDWIDE LIMITED IVORY PRODUCTIONS LTD

Hellopages » Greater London » Kensington and Chelsea » SW10 0QJ
Company number 06426996
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 13-14 CHELSEA WHARF, 15 LOTS ROAD, LONDON, ENGLAND, SW10 0QJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 21 Chelsea Wharf 15 Lots Road London SW10 0QJ to 13-14 Chelsea Wharf 15 Lots Road London SW10 0QJ on 18 April 2016. The most likely internet sites of IVORY WORLDWIDE (HOLDINGS) LIMITED are www.ivoryworldwideholdings.co.uk, and www.ivory-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivory Worldwide Holdings Limited is a Private Limited Company. The company registration number is 06426996. Ivory Worldwide Holdings Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Ivory Worldwide Holdings Limited is 13 14 Chelsea Wharf 15 Lots Road London England Sw10 0qj. . CRITTALL, Robert Arthur Ley is a Secretary of the company. CRITTALL, Henrietta Charlotte is a Director of the company. CRITTALL, Robert Arthur Ley is a Director of the company. LA FONTAINE JACKSON, Colin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director NEVILLE-ROLFE, Andrew Moultrie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
CRITTALL, Robert Arthur Ley
Appointed Date: 22 November 2007

Director
CRITTALL, Henrietta Charlotte
Appointed Date: 22 November 2007
59 years old

Director
CRITTALL, Robert Arthur Ley
Appointed Date: 22 November 2007
59 years old

Director
LA FONTAINE JACKSON, Colin
Appointed Date: 18 November 2011
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 November 2007
Appointed Date: 14 November 2007

Director
NEVILLE-ROLFE, Andrew Moultrie
Resigned: 29 February 2012
Appointed Date: 09 July 2010
59 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mrs Henrietta Charlotte Crittall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Crittall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVORY WORLDWIDE (HOLDINGS) LIMITED Events

31 Dec 2016
Accounts for a small company made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 14 November 2016 with updates
18 Apr 2016
Registered office address changed from 21 Chelsea Wharf 15 Lots Road London SW10 0QJ to 13-14 Chelsea Wharf 15 Lots Road London SW10 0QJ on 18 April 2016
29 Feb 2016
Accounts for a small company made up to 30 June 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 147

...
... and 40 more events
09 Jan 2008
Ad 22/11/07--------- £ si 100@1=100 £ ic 2/102
09 Jan 2008
New director appointed
22 Nov 2007
Director resigned
22 Nov 2007
Secretary resigned
14 Nov 2007
Incorporation

IVORY WORLDWIDE (HOLDINGS) LIMITED Charges

16 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…