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106 INVERNESS TERRACE (PADDINGTON) LIMITED

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

This company is commonly known as 106 Inverness Terrace (paddington) Limited. The company was founded 41 years ago and was given the registration number 01662254. The firm's registered office is in LONDON. You can find them at Flat 2, 106 Inverness Terrace, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:106 INVERNESS TERRACE (PADDINGTON) LIMITED
Company Number:01662254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1982
End of financial year:25 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 2, 106 Inverness Terrace, London, England, W2 3LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Inverness Terrace, London, England, W2 3LD

Secretary27 September 1994Active
Flat 5, 106 Inverness Terrace, London, England, W2 3LD

Director-Active
Flat 2, 106 Inverness Terrace, London, England, W2 3LD

Director-Active
106 Inverness Terrace, London, W2 3LD

Secretary-Active
106 Inverness Terrace, London, W2 3LD

Director-Active
Flat 1, 106 Inverness Terrace, London, England, W2 3LD

Director01 January 2016Active
211 Piccadilly, London, W1J 9HF

Director23 February 1998Active
106 Inverness Terrace, London, W2 3LD

Director-Active
106 Inverness Terrace, London, W2 3LD

Director-Active

People with Significant Control

Ms Tatyana Ignatyeva
Notified on:01 January 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Flat 1, 106 Inverness Terrace, London, England, W2 3LD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Marcus Imobersteg
Notified on:01 January 2018
Status:Active
Date of birth:October 1936
Nationality:Swiss
Country of residence:England
Address:Flat 5, 106 Inverness Terrace, London, England, W2 3LD
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Cary Carasco-Peralta
Notified on:01 January 2018
Status:Active
Date of birth:February 1960
Nationality:Spanish
Country of residence:England
Address:Flat 2, 106 Inverness Terrace, London, England, W2 3LD
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Officers

Termination director company with name termination date.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-06-21Officers

Change person director company with change date.

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2018-06-21Officers

Change person director company with change date.

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2018-06-21Officers

Change person director company with change date.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

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