IVERNA PROPERTIES LIMITED
GERRARDS CROSS IVERNA MANAGEMENT CO LIMITED


Company number 08647179
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address ST JAMES'S HOUSE, AUSTENWOOD LANE AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL98SG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 This document is being processed and will be available in 5 days. ; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IVERNA PROPERTIES LIMITED are www.ivernaproperties.co.uk, and www.iverna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Iverna Properties Limited is a Private Limited Company. The company registration number is 08647179. Iverna Properties Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Iverna Properties Limited is St James S House Austenwood Lane Austenwood Common Gerrards Cross Buckinghamshire Sl98sg. . WEBB, Stephanie Vicky is a Secretary of the company. CECCHERINI, Paul Johannes Miguel is a Director of the company. OURY, Brian Robert is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WEBB, Stephanie Vicky
Appointed Date: 12 August 2013
Director
CECCHERINI, Paul Johannes Miguel
Appointed Date: 29 October 2015
44 years old
Director
OURY, Brian Robert
Appointed Date: 12 August 2013
87 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 2013
Appointed Date: 12 August 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 12 August 2013
Appointed Date: 12 August 2013
81 years old

Persons With Significant Control

Mr Paul Johannes Miguel Ceccherini
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

IVERNA PROPERTIES LIMITED Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
This document is being processed and will be available in 5 days.
08 Feb 2017
Confirmation statement made on 9 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
05 Sep 2013
Appointment of Mr Brian Robert Oury as a director
05 Sep 2013
Termination of appointment of London Law Secretarial Limited as a secretary
05 Sep 2013
Termination of appointment of John Cowdry as a director
05 Sep 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 September 2013
12 Aug 2013
Incorporation

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