IVORYDELL LIMITED - LONDON


Company Profile Company Filings

Overview

IVORYDELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
IVORYDELL LIMITED was incorporated 27 years ago on 17/10/1996 and has the registered number: 03264791. The accounts status is DORMANT and accounts are next due on 30/12/2024.

IVORYDELL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
AMANDA JANE JONES Aug 1973 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 CURRENT
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 CURRENT
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-10-17 UNTIL 1997-05-22 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 UNTIL 2022-03-31 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 UNTIL 2016-10-31 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 1998-03-15 UNTIL 2016-10-31 RESIGNED
MS SAMANTHA RAE BEWICK Nov 1967 British Secretary 1997-05-21 UNTIL 1998-03-15 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 1998-03-15 UNTIL 2005-07-28 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-17 UNTIL 2005-10-07 RESIGNED
MS SAMANTHA RAE BEWICK Nov 1967 British Director 1997-05-21 UNTIL 1998-03-15 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 1998-03-15 UNTIL 2005-07-28 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-10-17 UNTIL 1997-05-21 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 UNTIL 2018-03-30 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED
JEREMY SIMON SPRATT May 1958 British Director 1997-05-21 UNTIL 1998-03-15 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1996-10-17 UNTIL 1997-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pillar Property Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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CAVENDISH GEARED II LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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GLENWAY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARWICK HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects

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