IVY GATE PROPERTY GROUP LIMITED
SUTTON

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Company number 08361144
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address C/O TURPIN BARKER ARMSTRONG ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, UNITED KINGDOM, SM1 4LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Graham John Anthony Dolan as a secretary on 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IVY GATE PROPERTY GROUP LIMITED are www.ivygatepropertygroup.co.uk, and www.ivy-gate-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ivy Gate Property Group Limited is a Private Limited Company. The company registration number is 08361144. Ivy Gate Property Group Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Ivy Gate Property Group Limited is C O Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey United Kingdom Sm1 4la. . MARTIN, Matthew is a Director of the company. TEBB, Jason is a Director of the company. Secretary DOLAN, Graham John Anthony has been resigned. Director AYLWARD, David John has been resigned. Director BUTT, Faisal Shahid has been resigned. Director HOLMES, Edward David has been resigned. Director JALAN, Deepak has been resigned. Director MCKENNA, Sarojini has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MARTIN, Matthew
Appointed Date: 14 August 2013
50 years old
Director
TEBB, Jason
Appointed Date: 08 April 2013
50 years old

Resigned Directors

Secretary
DOLAN, Graham John Anthony
Resigned: 31 March 2016
Appointed Date: 08 April 2013
Director
AYLWARD, David John
Resigned: 20 October 2014
Appointed Date: 08 April 2013
45 years old
Director
BUTT, Faisal Shahid
Resigned: 08 May 2015
Appointed Date: 15 January 2013
48 years old
Director
HOLMES, Edward David
Resigned: 04 December 2014
Appointed Date: 20 October 2014
41 years old
Director
JALAN, Deepak
Resigned: 08 May 2015
Appointed Date: 08 April 2013
51 years old
Director
MCKENNA, Sarojini
Resigned: 08 May 2015
Appointed Date: 04 December 2014
43 years old

Persons With Significant Control

Mr Jason Tebb
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Syndicated Investor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

IVY GATE PROPERTY GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 15 January 2017 with updates
19 Jan 2017
Termination of appointment of Graham John Anthony Dolan as a secretary on 31 March 2016
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to C/O Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 March 2016
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 27 more events
15 Apr 2013
Statement of capital following an allotment of shares on 8 April 2013
  • GBP 100.000
15 Apr 2013
Sub-division of shares on 8 April 2013
15 Apr 2013
Change of share class name or designation
15 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 08/04/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2013
Incorporation

IVY GATE PROPERTY GROUP LIMITED Charges

30 June 2015
Charge code 0836 1144 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 May 2015
Charge code 0836 1144 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Syndicated Investor Group Limited
Description: Contains fixed charge…

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