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100 IFIELD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Ifield Road Limited. The company was founded 18 years ago and was given the registration number 05582368. The firm's registered office is in LONDON. You can find them at 100 Ifield Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:100 IFIELD ROAD LIMITED
Company Number:05582368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:100 Ifield Road, London, England, SW10 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Ifield Road, London, England, SW10 9AD

Secretary23 November 2020Active
100, Ifield Road, London, England, SW10 9AD

Director23 November 2020Active
100, Ifield Road, London, England, SW10 9AD

Director23 November 2020Active
100 Ifield Road, London, SW10 9AD

Director04 October 2005Active
100 Ifield Road, London, SW10 9AF

Secretary04 October 2005Active
100, Ifield Road, London, SW10 9AD

Secretary20 October 2008Active
100, Ifield Road, London, England, SW10 9AD

Secretary15 October 2009Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary04 October 2005Active
100 Ifield Road, London, SW10 9AF

Director04 October 2005Active
102 Ifield Road, London, SW10 9AD

Director20 October 2008Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director04 October 2005Active

People with Significant Control

Ms Katrina Lianne Plaza
Notified on:15 April 2024
Status:Active
Date of birth:November 1972
Nationality:American
Country of residence:United Kingdom
Address:100 Ifield Road, Chelsea, London, United Kingdom, SW10 9AD
Nature of control:
  • Significant influence or control
Mr Ellis Bennett
Notified on:23 November 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:100, Ifield Road, London, England, SW10 9AD
Nature of control:
  • Significant influence or control
Lady Alice Herbert
Notified on:23 November 2020
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:100, Ifield Road, London, England, SW10 9AD
Nature of control:
  • Significant influence or control
Ms Lucia Troksiarova
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:100, Ifield Road, London, England, SW10 9AD
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Sunil Varma
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:100, Ifield Road, London, England, SW10 9AD
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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