IVY INTERIORS LIMITED
LONDON SOMMAROVINA LIMITED LEARNING NEXUS LTD IVY LEARNING SERVICES LIMITED IVY LEARNING SOFTWARE PLC

Hellopages » Greater London » Wandsworth » SW15 4LB

Company number 02271707
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address NEXUS HOUSE, 235, ROEHAMPTON LANE, LONDON, ENGLAND, SW15 4LB
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 one hundred and sixty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 ; Confirmation statement made on 5 February 2017 with updates; Appointment of Mrs Tiziana George as a director on 1 January 2017. The most likely internet sites of IVY INTERIORS LIMITED are www.ivyinteriors.co.uk, and www.ivy-interiors.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and five months. The distance to to Brentford Rail Station is 4 miles; to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivy Interiors Limited is a Private Limited Company. The company registration number is 02271707. Ivy Interiors Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of Ivy Interiors Limited is Nexus House 235 Roehampton Lane London England Sw15 4lb. The company`s financial liabilities are £64.44k. It is £-57.79k against last year. The cash in hand is £0.15k. It is £0.13k against last year. And the total assets are £868.34k, which is £144.17k against last year. GEORGE, Kenneth Patrick is a Director of the company. GEORGE, Tiziana is a Director of the company. Secretary HORWOOD, David has been resigned. Secretary METHERELL, Charles has been resigned. Secretary MORRIS, Timothy Richard Thomas has been resigned. Director GEORGE, Carl has been resigned. Director GEORGE, Kenneth Patrick has been resigned. Director HORWOOD, David has been resigned. Director HOWELL, Peter Fredrick has been resigned. Director MAIER, Robert Walter has been resigned. Director METHERELL, Charles has been resigned. Director RACE, Philip, Professor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ivy interiors Key Finiance

LIABILITIES £64.44k
-48%
CASH £0.15k
+788%
TOTAL ASSETS £868.34k
+19%
All Financial Figures

Current Directors

Director
GEORGE, Kenneth Patrick

76 years old
Director
GEORGE, Tiziana
Appointed Date: 01 January 2017
67 years old

Resigned Directors

Secretary
HORWOOD, David
Resigned: 01 January 1999
Secretary
METHERELL, Charles
Resigned: 28 January 1993
Secretary
MORRIS, Timothy Richard Thomas
Resigned: 29 June 2009
Appointed Date: 01 January 1999
Director
GEORGE, Carl
Resigned: 27 April 1995
105 years old
Director
GEORGE, Kenneth Patrick
Resigned: 28 January 1993
76 years old
Director
HORWOOD, David
Resigned: 01 January 1999
Appointed Date: 27 April 1995
91 years old
Director
HOWELL, Peter Fredrick
Resigned: 30 June 2016
Appointed Date: 01 January 2011
67 years old
Director
MAIER, Robert Walter
Resigned: 18 March 2009
Appointed Date: 02 March 1998
90 years old
Director
METHERELL, Charles
Resigned: 01 March 1995
87 years old
Director
RACE, Philip, Professor
Resigned: 11 October 1997
Appointed Date: 06 March 1996
81 years old

Persons With Significant Control

Ivy Learning Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

IVY INTERIORS LIMITED Events

13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Feb 2017
Appointment of Mrs Tiziana George as a director on 1 January 2017
25 Oct 2016
Registration of charge 022717070016, created on 20 October 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 152 more events
27 Jan 1989
Company name changed computer rentals PLC\certificate issued on 30/01/89
21 Jul 1988
Registered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ
21 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1988
Director resigned;new director appointed
27 Jun 1988
Incorporation

IVY INTERIORS LIMITED Charges

20 October 2016
Charge code 0227 1707 0016
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Equitable assignment of life assurance policy
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Glenlake Foundation
Description: Rights title interest and benefit in and to the policy see…
23 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ivy house, 233 and 235 roehampton lane SW15 4LB.
10 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Satisfied on 1 April 2009
Persons entitled: Aib Group (UK) PLC
Description: By way of l/h property knowna s unit 5 diamond court…
10 November 2003
Legal mortgage
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property known as 233 &…
10 November 2003
Mortgage debenture
Delivered: 11 November 2003
Status: Satisfied on 1 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2001
Legal charge
Delivered: 24 September 2001
Status: Satisfied on 1 April 2009
Persons entitled: Barclays Bank PLC
Description: Ivy house 233 and 235 roehampton lane london borough of…
18 September 2001
Debenture
Delivered: 24 September 2001
Status: Satisfied on 21 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Legal charge
Delivered: 10 February 2000
Status: Satisfied on 1 April 2009
Persons entitled: Barclays Bank PLC
Description: L/H 5 diamond court airport industrial estate kingston park…
2 October 1996
Legal charge
Delivered: 16 October 1996
Status: Satisfied on 1 April 2009
Persons entitled: The Private Bank and Trust Company Limited
Description: F/H land and premises k/a ivy house 233/235 roehampton lane…
2 October 1996
Debenture
Delivered: 10 October 1996
Status: Satisfied on 11 September 2003
Persons entitled: The Private Bank & Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 1996
Debenture
Delivered: 25 January 1996
Status: Satisfied on 10 October 1996
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied on 10 October 1996
Persons entitled: The Bank of Nova Scotia
Description: Ivy house, 233 & 235 roehampton lane, l/b of wandsworth…
2 September 1994
Mortgage
Delivered: 6 September 1994
Status: Satisfied on 19 January 2000
Persons entitled: Lloyds Bank PLC
Description: Ivy house 233-235 roehampton lane london t/n tgl 98073…
2 April 1990
Single debenture
Delivered: 17 April 1990
Status: Satisfied on 30 August 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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