IVY PLACE (NORWICH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IVY PLACE (NORWICH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IVY PLACE (NORWICH) LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05602705. The accounts status is SMALL and accounts are next due on 31/12/2024.
IVY PLACE (NORWICH) LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05602705. The accounts status is SMALL and accounts are next due on 31/12/2024.
IVY PLACE (NORWICH) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONSENSUS CENTRAL LTD (until 23/10/2014)
CONSENSUS CENTRAL LTD (until 23/10/2014)
CONSENSUS HEALTHCARE LIMITED (until 15/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON GART | Feb 1993 | American | Director | 2023-07-25 | CURRENT |
| MAN-YING LAM | Dec 1973 | American | Director | 2023-07-25 | CURRENT |
| MR PETER MARTIN HILL | Aug 1968 | British | Director | 2010-12-16 UNTIL 2017-12-22 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-10-25 UNTIL 2005-10-25 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-25 UNTIL 2005-10-25 | RESIGNED | ||
| MR NIGEL BENNETT SCHOFIELD | British | Secretary | 2005-10-25 UNTIL 2017-12-22 | RESIGNED | |
| PAUL RAY WOMBLE | Nov 1963 | American | Director | 2022-02-28 UNTIL 2023-07-25 | RESIGNED |
| MR IAN JAMES WHITE | Oct 1965 | British | Director | 2007-11-16 UNTIL 2009-12-31 | RESIGNED |
| MR RICHARD STEPHEN WELCH | Aug 1970 | American | Director | 2018-07-24 UNTIL 2022-02-28 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2007-09-28 UNTIL 2017-12-22 | RESIGNED |
| JOEL LANDAU | Aug 1980 | American | Director | 2022-02-28 UNTIL 2022-11-28 | RESIGNED |
| MR TREVOR KINCAID ROSS | Dec 1977 | American | Director | 2018-07-24 UNTIL 2020-05-31 | RESIGNED |
| JOEL LANDAU | Aug 1980 | American | Director | 2023-07-20 UNTIL 2023-07-25 | RESIGNED |
| MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 2007-06-28 UNTIL 2009-12-31 | RESIGNED |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-09-11 UNTIL 2021-06-30 | RESIGNED | ||
| MR JONATHAN DAVID FARKAS | Jun 1980 | American | Director | 2018-04-11 UNTIL 2019-06-07 | RESIGNED |
| MR CRAIG GRIFFIN | Apr 1967 | British | Director | 2005-10-25 UNTIL 2007-11-16 | RESIGNED |
| FEDERICO LUIS LACOUR ARGERICH | Dec 1973 | British | Director | 2022-11-28 UNTIL 2023-07-20 | RESIGNED |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2005-10-25 UNTIL 2017-12-22 | RESIGNED |
| ALICE ORPHEE DESSART | Mar 1980 | Belgian | Director | 2017-12-22 UNTIL 2018-07-24 | RESIGNED |
| MR SZYMON STANISLAW DEC | Jul 1978 | Polish | Director | 2017-12-22 UNTIL 2018-04-11 | RESIGNED |
| HAIG GEORGE BEZIAN | Aug 1976 | French | Director | 2020-05-31 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Anthony Keith Jeffery | 2016-04-06 - 2016-04-06 | 12/1966 | London | Ownership of shares 75 to 100 percent |
| Ivy Road (Norwich) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |