IVYHALL LTD

Profile IVYHALL LTD

Actual on 01.04.2021
Company name
IVYHALL LTD
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Company number
04190524
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 2001
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Accounts

Actual

Next accounts made up to 24.07.2021 due by 24.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
164 OSBALDESTON ROAD, ENGLAND, LONDON, N16 6NJ
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PSC and Officers IVYHALL LTD

Officers

(as of 19.09.2020)

BREUER, Abraham
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: 164 Osbaldeston Road London, England, N16 6NJ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Managing Director
Country of residence: England
BREUER, Sandra
Status: Active
Appointed on: Wednesday, 02 July 2014
Correspondence address: 164 Osbaldeston Road London, United Kingdom, N16 6NJ
Role: Secretary
BREUER, Sandra
Status: Active
Appointed on: Friday, 30 December 2016
Correspondence address: 164 Osbaldeston Road London, United Kingdom, N16 6NJ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
BREUER, Moses
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 01 July 2014
Correspondence address: 1 Grovelands Road, London, N15 6BS
Nationality: British
Role: Secretary
Occupation: Director
BREUER, Moses
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 01 July 2014
Correspondence address: 1 Grovelands Road, London, N15 6BS
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Abraham Breuer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 164 Osbaldeston Road London, England
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Sandra Breuer
Status: Active
Notified on: Friday, 30 December 2016
Correspondence address: 164 Osbaldeston Road London, England
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent