IVOR HEAL DESIGN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02763683
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of IVOR HEAL DESIGN LIMITED are www.ivorhealdesign.co.uk, and www.ivor-heal-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivor Heal Design Limited is a Private Limited Company. The company registration number is 02763683. Ivor Heal Design Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Ivor Heal Design Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . HEAL, Bridget Osmond is a Secretary of the company. HEAL, Bridget Osmond is a Director of the company. HEAL, Ivor Desmond is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors


Director
HEAL, Bridget Osmond

80 years old

Director
HEAL, Ivor Desmond

83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1992

Persons With Significant Control

Mrs Bridget Osmond Heal
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ivor Desmond Heal
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

IVOR HEAL DESIGN LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

18 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 52 more events
02 Mar 1993
Particulars of mortgage/charge

18 Dec 1992
Ad 20/11/92--------- £ si 98@1=98 £ ic 2/100

18 Dec 1992
Accounting reference date notified as 30/11

19 Nov 1992
Secretary resigned

11 Nov 1992
Incorporation

IVOR HEAL DESIGN LIMITED Charges

6 May 1997
Debenture
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 February 1993
Fixed and floating charge
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…