IVY VILLAS LIMITED

Profile IVY VILLAS LIMITED

Actual on 01.02.2021
Company name
IVY VILLAS LIMITED
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Company number
02514283
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 June 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 20 February 2021 due by Saturday, 03 April 2021

Last statement dated Thursday, 20 February 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
FLAT 5 12 MACROOM ROAD, MADIA HILL, LONDON, W9 3HY
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PSC and Officers IVY VILLAS LIMITED

Officers

(as of 19.09.2020)

AVRAAM, Christopher
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: Bunyan Road, 24, England, London, E17 6EY, 24 Bunyan Road, London,
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Financial Consultant
Country of residence: England
BACIUNAS, Justas
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: 12 Macroom Road, Flat 3, England, London, W9 3HY, 12 Macroom Road
Nationality: Lithuanian
Date of birth: June 1987
Role: Director
Occupation: Development Specialist
Country of residence: England
BAMBERY, Christopher
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 12 Macroom Road, Madia Hill, London, W9 3HY, Flat 5
Role: Secretary
BAMBERY, Christopher
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 12 Macroom Road, Madia Hill, London, W9 3HY, Flat 5
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Media Worker
Country of residence: United Kingdom
REID, Daniel James
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: 12 Macroom Road, Flat 2, United Kingdom, London, W9 3HY, 12 Macroom Road
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
PAYNE, Amanda
Status: Not active
Resigned on: Friday, 06 April 2001
Correspondence address: Flat 1, 12 Macroom Road, London, W9
Role: Secretary
PAYNE, Amanda
Status: Not active
Resigned on: Friday, 06 April 2001
Correspondence address: Flat 1, 12 Macroom Road, London, W9
Nationality: Australian
Date of birth: September 1961
Role: Director
Occupation: Executive Assistant
HUMPHREY, Claire Louise
Status: Not active
Resigned on: Friday, 18 June 1999
Correspondence address: 12 Macroom Road, London, W9
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Housewife
BARRY, Simon Mark Elliot
Status: Not active
Appointed on: Sunday, 31 January 1993
Resigned on: Friday, 29 August 2003
Correspondence address: Flat 5, 12 Macroom Road, London, W9 3HY
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Medical Doctor
BUCHANAN, Dean
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: 12 Macrom Road, London, W9
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Architect
BAMBERY, Christopher
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Saturday, 14 June 2014
Correspondence address: Flat 5, 12 Macroom Road, London, W9 3HY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Printshop Manager
Country of residence: United Kingdom
CROSSFIELD, Tre
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 01 April 2014
Correspondence address: Flat 1 12 Macroom Road, London, W9 3HY
Role: Secretary
CROSSFIELD, Tre
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 01 April 2014
Correspondence address: Flat 1 12 Macroom Road, London, W9 3HY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Systems Analysis
Country of residence: United Kingdom
RIELLO, Antonio
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Tuesday, 01 October 2019
Correspondence address: 22 Westside Court, Elgin Avenue, London, United Kingdom, London, W9 2NP, 22 Westside Court, Elgin Avenue, London
Nationality: Italian
Date of birth: August 1958
Role: Director
Occupation: Artist
Country of residence: United Kingdom
FIELD, Andrew, Dr
Status: Not active
Resigned on: Tuesday, 09 March 1999
Correspondence address: 12 Macroom Road, London, W9
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Doctor
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Person with significant control

(as of 01.02.2021)

Mr Christopher Bambery
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: London, Flat 5
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent