IVANOVIC & COMPANY LIMITED

Profile IVANOVIC & COMPANY LIMITED

Actual on 01.09.2021
Company name
IVANOVIC & COMPANY LIMITED
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Company number
00464247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 1949
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 02 April 2022 due by Saturday, 16 April 2022

Last statement dated Friday, 02 April 2021

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
STAVELEY HOUSE, STAVELEY ROAD, ENGLAND, LONDON, W4 3HU
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PSC and Officers IVANOVIC & COMPANY LIMITED

Officers

(as of 18.09.2020)

HARWOOD, Richard Ian
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Le Chalet La Route D'Ebenezer, Trinity, Jersey, Channel Islands, JE3 5DS
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Asset Manager
Country of residence: Jersey
IVANOVIC, Ivan Bozidar
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Staveley House Staveley Road, London, England, W4 3HU
Role: Secretary
IVANOVIC, Ivan Bozidar
Status: Active
Correspondence address: Staveley House Staveley Road, London, W4 3HU
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IVANOVIC, Theo
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Friday, 21 March 2014
Correspondence address: 7 Routh Road, London, SW18 3SW
Nationality: Usa
Date of birth: May 1973
Role: Director
Occupation: Shipbroker
Country of residence: England
MAHONY, Peter John
Status: Not active
Appointed on: Thursday, 02 April 1998
Resigned on: Friday, 30 September 2016
Correspondence address: 19 Rowan Walk, Hornchurch, Essex, RM11 2JA
Nationality: British
Role: Secretary
Occupation: Accountant
MAHONY, Peter John
Status: Not active
Appointed on: Thursday, 02 April 1998
Resigned on: Friday, 30 September 2016
Correspondence address: 19 Rowan Walk, Hornchurch, Essex, RM11 2JA
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHAMBERS, David Alan
Status: Not active
Resigned on: Thursday, 02 April 1998
Correspondence address: Oakrise Hawkshill Close, Esher, Surrey, KT10 8JY
Role: Secretary
CHAMBERS, David Alan
Status: Not active
Resigned on: Thursday, 02 April 1998
Correspondence address: Oakrise Hawkshill Close, Esher, Surrey, KT10 8JY
Nationality: English
Date of birth: May 1933
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Mr Ivan Bozidar Ivanovic
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staveley House London, England
Nationality: British
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent