IVAHOUSE LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6DG

Company number 03978418
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 18 RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6DG
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 30,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IVAHOUSE LTD are www.ivahouse.co.uk, and www.ivahouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.4 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivahouse Ltd is a Private Limited Company. The company registration number is 03978418. Ivahouse Ltd has been working since 20 April 2000. The present status of the company is Active. The registered address of Ivahouse Ltd is 18 Rugby Road Leamington Spa Warwickshire Cv32 6dg. . GILL, Deborah Jane is a Secretary of the company. GILL, Brian David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILL, Deborah Jane
Appointed Date: 20 April 2000
Director
GILL, Brian David
Appointed Date: 20 April 2000
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 May 2000
Appointed Date: 20 April 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 May 2000
Appointed Date: 20 April 2000

IVAHOUSE LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 30,000
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 30,000
17 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
18 May 2000
Secretary resigned
18 May 2000
New secretary appointed
18 May 2000
New director appointed
18 May 2000
Registered office changed on 18/05/00 from: holly tree lodge brownsover lane rugby warwickshire CV21 1HY
20 Apr 2000
Incorporation

IVAHOUSE LTD Charges

22 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23 church hill, leamington spa, warwickshire. The rental…
17 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 dale street leamington spa warwickshire the rental income…
5 August 2005
Legal charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Pa
Description: 7 dale street leamington spa warwickshire.
15 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage the property being flat 3 43…
15 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage the property being ground floor…
15 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage the property being flat 2 43…
15 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage the property being 8 shorncliffe…
7 March 2001
Legal charge
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Freehold and leasehold property known as 21 church hill and…

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