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IVERNA INVESTMENTS LIMITED

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

This company is commonly known as Iverna Investments Limited. The company was founded 69 years ago and was given the registration number 00551844. The firm's registered office is in LONDON. You can find them at 9 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IVERNA INVESTMENTS LIMITED
Company Number:00551844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Rodmell Slope, London, N12 7BX

Director17 December 1996Active
7 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director-Active
Flat 41 Kensington Heights, 91-95 Campden Hill Road, London, England, W8 7BD

Director17 December 1996Active
9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director22 December 2021Active
9 Denning Close, Hall Road, London, NW8 9PJ

Secretary-Active
1 Hall Gate, London, NW8 9PG

Director-Active
1 Hall Gate, London, NW8 9PG

Director-Active
9 Denning Close, Hall Road, London, NW8 9PJ

Director-Active

People with Significant Control

Mrs Scarlett Yvette Reiss
Notified on:18 October 2021
Status:Active
Date of birth:February 1947
Nationality:British
Address:9 De Walden Court, London, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Reiss
Notified on:01 July 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:9, Denning Close, London, England, NW8 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cynthia Geller
Notified on:01 July 2016
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:England
Address:7 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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