IVERNA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD

Company number 00551844
Status Active
Incorporation Date 9 July 1955
Company Type Private Limited Company
Address 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
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 seventy-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of IVERNA INVESTMENTS LIMITED are www.ivernainvestments.co.uk, and www.iverna-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. Iverna Investments Limited is a Private Limited Company. The company registration number is 00551844. Iverna Investments Limited has been working since 09 July 1955. The present status of the company is Active. The registered address of Iverna Investments Limited is 9 De Walden Court 85 New Cavendish Street London W1w 6xd. . REISS, Martin is a Secretary of the company. BOND, Emma is a Director of the company. GELLER, Cynthia is a Director of the company. REISS, David is a Director of the company. REISS, Martin is a Director of the company. Director REISS, Abraham has been resigned. Director REISS, Bella has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REISS, Martin
Director
BOND, Emma
Appointed Date: 17 December 1996
53 years old
Director
GELLER, Cynthia

91 years old
Director
REISS, David
Appointed Date: 17 December 1996
63 years old
Director
REISS, Martin

89 years old

Resigned Directors

Director
REISS, Abraham
Resigned: 21 February 1995
120 years old
Director
REISS, Bella
Resigned: 08 June 1999
117 years old

Persons With Significant Control

Mrs Cynthia Geller
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Reiss
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVERNA INVESTMENTS LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jun 2016
Full accounts made up to 31 March 2016
08 Jul 2015
Full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 60,000
20 Aug 2014
Full accounts made up to 31 March 2014
...
... and 61 more events
07 Sep 1987
Return made up to 15/06/87; full list of members
04 Feb 1987
New director appointed
08 Oct 1986
Accounts for a small company made up to 31 March 1986
08 Oct 1986
Return made up to 15/07/86; full list of members
09 Jul 1955
Incorporation

IVERNA INVESTMENTS LIMITED Charges

16 March 1970
Legal charge
Delivered: 26 March 1970
Status: Satisfied on 6 October 1994
Persons entitled: Barclays Bank PLC
Description: 46 charges road london W1 ln 134328.
2 May 1966
Instrument of charge
Delivered: 13 May 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 513 holmsey rd islington, london.
21 March 1963
Inst of charge
Delivered: 4 April 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 513 holmsey rd, islington, london title 353596.
21 January 1960
Inst of charge
Delivered: 28 January 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 160 gloucester place, marylebone, title no. Ln 98515.
8 November 1956
Charge
Delivered: 16 November 1956
Status: Outstanding
Persons entitled: Barclays Bank PLC.
Description: 513 hornsey rd, london title no. 353596.

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