IVORYHILL LIMITED
LONDON YEOMAN HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02307407
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Termination of appointment of Philip John Martin as a director on 31 October 2016; Termination of appointment of Philip John Martin as a secretary on 31 October 2016; Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016. The most likely internet sites of IVORYHILL LIMITED are www.ivoryhill.co.uk, and www.ivoryhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Ivoryhill Limited is a Private Limited Company. The company registration number is 02307407. Ivoryhill Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Ivoryhill Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary CATCHPOLE, John Willoughby Giles Anthony has been resigned. Secretary COULSON, Paul Richard has been resigned. Secretary HEAVEY, Declan has been resigned. Secretary MARTIN, Philip John has been resigned. Secretary MCATEER, William Anthony has been resigned. Director BELTON, Francis Eugene has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director CATCHPOLE, John Willoughby Giles Anthony has been resigned. Director COULSON, Paul Richard has been resigned. Director FORMBY, Paul has been resigned. Director HARROP, John Edward has been resigned. Director HEAVEY, Declan has been resigned. Director HEAVEY, Declan has been resigned. Director JONES, Andrew Marc has been resigned. Director LARBY, Liam Anthony has been resigned. Director LE FEVRE, Kenneth Charles has been resigned. Director MANNION, Anthony Clive Patrick has been resigned. Director MARTIN, Philip John has been resigned. Director MCATEER, William Anthony has been resigned. Director MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAN DE PUIL, Gerard has been resigned. Director WEARING, Jonathan Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
CATCHPOLE, John Willoughby Giles Anthony
Resigned: 23 March 2001
Appointed Date: 21 August 1998
Secretary
COULSON, Paul Richard
Resigned: 23 May 1995
Appointed Date: 05 March 1992
Secretary
HEAVEY, Declan
Resigned: 21 August 1998
Appointed Date: 23 May 1995
Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 23 March 2001
Secretary
MCATEER, William Anthony
Resigned: 05 March 1992
Director
BELTON, Francis Eugene
Resigned: 20 May 1993
Appointed Date: 05 March 1992
82 years old
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
CATCHPOLE, John Willoughby Giles Anthony
Resigned: 23 March 2001
Appointed Date: 21 August 1995
76 years old
Director
COULSON, Paul Richard
Resigned: 23 May 1995
73 years old
Director
FORMBY, Paul
Resigned: 07 October 1991
65 years old
Director
HARROP, John Edward
Resigned: 30 September 1991
71 years old
Director
HEAVEY, Declan
Resigned: 23 March 2001
Appointed Date: 23 May 1995
70 years old
Director
HEAVEY, Declan
Resigned: 05 March 1992
70 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Director
LARBY, Liam Anthony
Resigned: 19 March 1994
Appointed Date: 16 March 1994
67 years old
Director
LE FEVRE, Kenneth Charles
Resigned: 07 October 1991
95 years old
Director
MANNION, Anthony Clive Patrick
Resigned: 23 March 2001
Appointed Date: 29 April 1997
64 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MCATEER, William Anthony
Resigned: 05 March 1992
75 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 17 February 2003
64 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 23 March 2001
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 23 March 2001
83 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old
Director
VAN DE PUIL, Gerard
Resigned: 20 August 1995
Appointed Date: 20 May 1993
101 years old
Director
WEARING, Jonathan Peter
Resigned: 29 April 1997
Appointed Date: 21 August 1995
72 years old

Persons With Significant Control

Pillar Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IVORYHILL LIMITED Events

01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 199 more events
07 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1988
Certificate of authorisation to commence business and borrow
28 Nov 1988
Application to commence business
18 Nov 1988
Company name changed basemead investments PLC\certificate issued on 21/11/88
20 Oct 1988
Incorporation

IVORYHILL LIMITED Charges

19 March 1993
Assignment
Delivered: 24 March 1993
Status: Satisfied on 28 March 2001
Persons entitled: Allied Irish Banks Plcs Defined)as Agent and Trustee for Itself and Each Bank (A
Description: By way of assignment all rights title and interest in, to…
19 March 1993
Account charge
Delivered: 24 March 1993
Status: Satisfied on 28 March 2001
Persons entitled: Allied Irish Banks Plcs Defined)as Agent and Trustee for Itself and Each Bank (A
Description: First fixed charge over the deposit and the debt…
19 March 1993
Account charge
Delivered: 24 March 1993
Status: Satisfied on 28 March 2001
Persons entitled: Allied Irish Banks Plcs Defined)as Agent and Trustee for Itself and Each Bank (A
Description: First fixed charge over the deposit and the debt…
13 July 1992
Charge
Delivered: 22 July 1992
Status: Satisfied on 28 March 2001
Persons entitled: Yeoman International Leasing Limited
Description: All sums (other than in respect of interest) from time to…
29 October 1991
Security assignment.
Delivered: 15 November 1991
Status: Satisfied on 28 March 2001
Persons entitled: Allied Irish Banks PLC.
Description: The company as security for the payment of all secured…
2 December 1988
Debenture
Delivered: 14 December 1988
Status: Satisfied on 28 March 2001
Persons entitled: S.G. Warburg & Co. LTD.
Description: All dividends paid or payable on all or any of the shares…

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