IVERNA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IVERNA INVESTMENTS LIMITED
COMPANY NUMBER
00551844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
09/07/1955
(69 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XD
Telephone: 02076368442
TPS: Yes
9 De Walden Court
85-89 New Cavendish Street
London
W1W 6XD
Telephone: 76368442
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVERNA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RALWOOD SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IVERNA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVERNA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVERNA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1992 - Present (32 years and 5 months) Born in Apr 1934 (age: 90) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
17/12/1996 - Present (28years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/12/1996 - Present (28years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/2021 - Present (3years) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/1992 - 21/02/1995 (2 years and 7 months) Born in Feb 1905 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVERNA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RALWOOD SECURITIES LIMITED | Active - Accounts Filed | View Report |
| THORNGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THORNMEAD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | Martin Reiss (903235308) has left the board |
| 27/12/2021 | New Board Member Scarlett Yvette Reiss (921024477) Appointed |
| 26/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
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