IRONMERE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02252360
Status Active
Incorporation Date 6 May 1988
Company Type Private Limited Company
Address 7-10 (5TH FLOOR), CHANDOS STREET, LONDON, W1G 9DQ
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 seven events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Satisfaction of charge 4 in full; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of IRONMERE LIMITED are www.ironmere.co.uk, and www.ironmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Ironmere Limited is a Private Limited Company. The company registration number is 02252360. Ironmere Limited has been working since 06 May 1988. The present status of the company is Active. The registered address of Ironmere Limited is 7 10 5th Floor Chandos Street London W1g 9dq. . REINER, Mark Theodore is a Secretary of the company. SHAMASH, Guilda is a Secretary of the company. SHAMASH, David Naim is a Director of the company. Secretary EDWARDS, Simon Justin has been resigned. Secretary REINER, Mark Theodore has been resigned. Secretary SHAMASH, Diana has been resigned. Director SHAMASH, Jamil Nam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REINER, Mark Theodore
Appointed Date: 03 October 2008
Secretary
SHAMASH, Guilda
Appointed Date: 08 September 2008
Director
SHAMASH, David Naim
Appointed Date: 31 May 2007
80 years old

Resigned Directors

Secretary
EDWARDS, Simon Justin
Resigned: 30 June 1998
Secretary
REINER, Mark Theodore
Resigned: 08 September 2008
Appointed Date: 09 May 2008
Secretary
SHAMASH, Diana
Resigned: 09 May 2008
Appointed Date: 30 June 1998
Director
SHAMASH, Jamil Nam
Resigned: 31 May 2007
81 years old

IRONMERE LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 24 June 2016
11 Jun 2016
Satisfaction of charge 4 in full
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Secretary's details changed for Mr Mark Theodore Reiner on 22 March 2016
20 Nov 2015
Total exemption small company accounts made up to 24 June 2015
...
... and 97 more events
06 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1988
Registered office changed on 20/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
18 Jul 1988
Particulars of mortgage/charge
06 May 1988
Incorporation

IRONMERE LIMITED Charges

1 October 2015
Charge code 0225 2360 0007
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage the property known as 113-117…
20 August 2009
Deed of legal mortgage
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34-40 harbour street ramsgate kent t/no's K183646 and…
3 November 2008
Debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land and buildings on the south west side of…
3 November 2008
Legal mortgage
Delivered: 11 November 2008
Status: Satisfied on 11 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south west side of thamesfield…
3 November 2008
Charge over deposit account
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The sums from time to time standing to the credit on the…
19 May 1999
Legal charge
Delivered: 21 May 1999
Status: Satisfied on 15 August 2008
Persons entitled: S F M Finance Limited
Description: All that f/h property k/a springfield house,tyssen street…
13 July 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 15 August 2008
Persons entitled: Societe Financiere Mirelis S.A
Description: F/H property k/a springfield house tyssen street london…

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