IVYGLADE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 07859707
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of IVYGLADE PROPERTIES LIMITED are www.ivygladeproperties.co.uk, and www.ivyglade-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and one months. Ivyglade Properties Limited is a Private Limited Company. The company registration number is 07859707. Ivyglade Properties Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Ivyglade Properties Limited is 16 Finchley Road London Nw8 6eb. The company`s financial liabilities are £1059.34k. It is £-252.16k against last year. The cash in hand is £10.91k. It is £-105.12k against last year. And the total assets are £827.65k, which is £308.85k against last year. WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane has been resigned. Director EDWARDS, Susan Jean has been resigned. Director FAIRHALL, Alane Julia has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Development of building projects".


ivyglade properties Key Finiance

LIABILITIES £1059.34k
-20%
CASH £10.91k
-91%
TOTAL ASSETS £827.65k
+59%
All Financial Figures

Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 08 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 24 February 2014
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane
Resigned: 08 October 2014
Appointed Date: 24 February 2014
Director
EDWARDS, Susan Jean
Resigned: 23 February 2014
Appointed Date: 24 November 2011
61 years old
Director
FAIRHALL, Alane Julia
Resigned: 24 January 2014
Appointed Date: 04 March 2013
63 years old
Director
WARMISHAM, Barry Charles
Resigned: 24 November 2011
Appointed Date: 24 November 2011
64 years old

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

IVYGLADE PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 24 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 31 March 2014
20 Mar 2015
Previous accounting period shortened from 30 March 2014 to 29 March 2014
...
... and 16 more events
13 Feb 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
16 Dec 2011
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 16 December 2011
16 Dec 2011
Termination of appointment of Barry Warmisham as a director
16 Dec 2011
Appointment of Susan Jean Edwards as a director
24 Nov 2011
Incorporation

IVYGLADE PROPERTIES LIMITED Charges

15 April 2013
Charge code 0785 9707 0001
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: 20 grosvenor gardens london t/n NGL928055. Notification of…

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