IVENT LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 03873247
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address A3, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of IVENT LIMITED are www.ivent.co.uk, and www.ivent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivent Limited is a Private Limited Company. The company registration number is 03873247. Ivent Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Ivent Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . HOLDER, Antony John is a Director of the company. Secretary BRAITHWAITE, Jeremy has been resigned. Secretary COLSTON, Simon has been resigned. Secretary LONDON FINANCIAL & MANAGEMENT SERVICES LTD has been resigned. Secretary MILLER DAVIES PARTNERSHIP has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRAITHWAITE, Jeremy has been resigned. Director LLOYD MCKENZIE LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLDER, Antony John
Appointed Date: 10 February 2003
60 years old

Resigned Directors

Secretary
BRAITHWAITE, Jeremy
Resigned: 13 March 2008
Appointed Date: 22 August 2003
Secretary
COLSTON, Simon
Resigned: 01 July 2001
Appointed Date: 27 November 2000
Secretary
LONDON FINANCIAL & MANAGEMENT SERVICES LTD
Resigned: 27 November 2000
Appointed Date: 08 November 1999
Secretary
MILLER DAVIES PARTNERSHIP
Resigned: 22 August 2003
Appointed Date: 01 July 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
BRAITHWAITE, Jeremy
Resigned: 13 March 2008
Appointed Date: 22 August 2003
59 years old
Director
LLOYD MCKENZIE LIMITED
Resigned: 10 February 2003
Appointed Date: 08 November 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Ambjorg Holder
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more
Mr Antony John Holder
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

IVENT LIMITED Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 45 more events
08 Feb 2000
Director resigned
16 Nov 1999
Secretary resigned
16 Nov 1999
Director resigned
16 Nov 1999
Registered office changed on 16/11/99 from: 381 kingsway hove east sussex BN3 4QD
08 Nov 1999
Incorporation

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