Company number 04288235
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Secretary's details changed for Mr Hakan Galip on 1 September 2016; Director's details changed for Mr Hakan Galip on 1 September 2016. The most likely internet sites of IVYSTAR PROPERTIES LIMITED are www.ivystarproperties.co.uk, and www.ivystar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivystar Properties Limited is a Private Limited Company.
The company registration number is 04288235. Ivystar Properties Limited has been working since 17 September 2001.
The present status of the company is Active. The registered address of Ivystar Properties Limited is 239 241 Kennington Lane London United Kingdom Se11 5qu. The company`s financial liabilities are £14.17k. It is £11.57k against last year. . GALIP, Hakan is a Secretary of the company. GALIP, Hakan is a Director of the company. Secretary GALIP, Oya has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ivystar properties Key Finiance
LIABILITIES
£14.17k
+444%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GALIP, Oya
Resigned: 23 January 2008
Appointed Date: 10 November 2001
Nominee Secretary
WAYNE, Harold
Resigned: 10 November 2001
Appointed Date: 17 September 2001
Nominee Director
WAYNE, Yvonne
Resigned: 10 November 2001
Appointed Date: 17 September 2001
45 years old
Persons With Significant Control
Mr Hakan Galip
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
IVYSTAR PROPERTIES LIMITED Events
31 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
28 Nov 2016
Secretary's details changed for Mr Hakan Galip on 1 September 2016
28 Nov 2016
Director's details changed for Mr Hakan Galip on 1 September 2016
15 Nov 2016
Confirmation statement made on 3 September 2016 with updates
02 Jun 2016
Director's details changed for Mr Hakan Galip on 1 April 2015
...
... and 48 more events
21 Nov 2001
Registered office changed on 21/11/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
21 Nov 2001
New director appointed
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
17 Sep 2001
Incorporation
6 August 2007
Floating charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues…
6 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 langdale road liverpool t/n MS188660.
6 August 2007
Floating charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 112 cranborne road liverpool t/n MS173464.
6 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 112 cranborne road liverpool t/n MS173464.
20 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 26 langdale road, liverpool, merseyside…