IVER HOUSE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT
Company number 01617631
Status Active - Proposal to Strike off
Incorporation Date 26 February 1982
Company Type Private Limited Company
Address UNITS 6 & 7 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Statement by Directors. The most likely internet sites of IVER HOUSE LIMITED are www.iverhouse.co.uk, and www.iver-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Iver House Limited is a Private Limited Company. The company registration number is 01617631. Iver House Limited has been working since 26 February 1982. The present status of the company is Active - Proposal to Strike off. The registered address of Iver House Limited is Units 6 7 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FOXALL SMITH, Sandie Teresa is a Director of the company. HARRIS, Oliver Stephen is a Director of the company. HAWKES, Michael Gwyn is a Director of the company. MULLAN, Gary is a Director of the company. Secretary BARNES, Paul Martin has been resigned. Secretary CHEESMAN, Valerie Brooke has been resigned. Secretary YOUNG, Brenda has been resigned. Director BARNES, Paul Martin has been resigned. Director BEADLE, Mark Ronald Sydney has been resigned. Director BURKE, David Peter has been resigned. Director CAVADINO, Simon Paul has been resigned. Director CHEESMAN, Peter Francis has been resigned. Director FLOOD, Peter Charles has been resigned. Director GALLEHAWK, Caroline Theresa has been resigned. Director GODDEN, John Steven has been resigned. Director GOODMAN, Mark Alan has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director MAHONEY, Roger Alfred has been resigned. Director NAGENDRAN, Krishnan has been resigned. Director NAGENDRAN, Tayvanie has been resigned. Director PASK, Raymond John has been resigned. Director REES, Guy Anthony has been resigned. Director SASSE, David has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
FOXALL SMITH, Sandie Teresa
Appointed Date: 01 January 2015
68 years old

Director
HARRIS, Oliver Stephen
Appointed Date: 26 August 2014
44 years old

Director
HAWKES, Michael Gwyn
Appointed Date: 01 February 2015
55 years old

Director
MULLAN, Gary
Appointed Date: 11 April 2014
44 years old

Resigned Directors

Secretary
BARNES, Paul Martin
Resigned: 11 July 2012
Appointed Date: 04 November 2009

Secretary
CHEESMAN, Valerie Brooke
Resigned: 04 November 2009
Appointed Date: 28 October 1994

Secretary
YOUNG, Brenda
Resigned: 28 October 1994

Director
BARNES, Paul Martin
Resigned: 11 July 2012
Appointed Date: 04 November 2009
72 years old

Director
BEADLE, Mark Ronald Sydney
Resigned: 11 April 2014
Appointed Date: 01 March 2013
59 years old

Director
BURKE, David Peter
Resigned: 01 February 2015
Appointed Date: 07 May 2014
59 years old

Director
CAVADINO, Simon Paul
Resigned: 26 September 2012
Appointed Date: 08 September 2010
52 years old

Director
CHEESMAN, Peter Francis
Resigned: 04 November 2009
89 years old

Director
FLOOD, Peter Charles
Resigned: 25 July 2010
Appointed Date: 04 November 2009
72 years old

Director
GALLEHAWK, Caroline Theresa
Resigned: 04 November 2009
Appointed Date: 03 September 1999
63 years old

Director
GODDEN, John Steven
Resigned: 21 March 2016
Appointed Date: 11 April 2014
60 years old

Director
GOODMAN, Mark Alan
Resigned: 01 January 2015
Appointed Date: 19 August 2014
59 years old

Director
JACKSON, Richard Nicholas
Resigned: 16 September 2016
Appointed Date: 01 January 2015
68 years old

Director
MAHONEY, Roger Alfred
Resigned: 11 April 2014
Appointed Date: 11 July 2012
75 years old

Director
NAGENDRAN, Krishnan
Resigned: 26 August 2014
Appointed Date: 11 April 2014
39 years old

Director
NAGENDRAN, Tayvanie
Resigned: 26 August 2014
Appointed Date: 11 April 2014
40 years old

Director
PASK, Raymond John
Resigned: 10 September 2013
Appointed Date: 11 July 2012
65 years old

Director
REES, Guy Anthony
Resigned: 29 August 2014
Appointed Date: 11 April 2014
61 years old

Director
SASSE, David
Resigned: 11 April 2014
Appointed Date: 11 July 2012
75 years old

Persons With Significant Control

Aitch Care Homes (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IVER HOUSE LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.

16 Mar 2017
Application to strike the company off the register
13 Jan 2017
Statement by Directors
13 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 1,200,000

13 Jan 2017
Statement of capital on 13 January 2017
  • GBP 1

...
... and 142 more events
01 Apr 1987
Return made up to 22/10/86; full list of members
22 Aug 1986
Full accounts made up to 31 October 1985

14 Jun 1986
Full accounts made up to 31 October 1984

27 Jan 1983
Company name changed\certificate issued on 27/01/83
26 Feb 1982
Incorporation

IVER HOUSE LIMITED Charges

26 August 2016
Charge code 0161 7631 0008
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Pursuant to the charge the company charged by way of first…
11 April 2014
Charge code 0161 7631 0007
Delivered: 15 April 2014
Status: Satisfied on 26 October 2016
Persons entitled: Macquarie Bank Limited (London Branch)
Description: Property k/a ivers, hains lane, marnhull, sturminster…
4 November 2009
Legal charge
Delivered: 6 November 2009
Status: Satisfied on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: Ivers, ivers lane marnhull sturminster newton, t/no…
4 November 2009
Legal charge
Delivered: 6 November 2009
Status: Satisfied on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: 14 lovells mead marnhull sturminster newton, t/no.DT273167…
4 November 2009
Legal charge
Delivered: 6 November 2009
Status: Satisfied on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: 13 lovells mead marnhull sturminster newton, t/NODT229061…
4 November 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 16 February 2010
Persons entitled: Barclays Bank PLC
Description: The property known as felicity, 14 lovells mead, marnhull…
26 January 1983
Legal charge
Delivered: 2 February 1983
Status: Satisfied on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: Ivers house, marnhull dorset title no. Dt 15632.