This company is commonly known as Iverna Investments Limited. The company was founded 68 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.
| 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 | : |
|
| Registered Address | : | 9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Rodmell Slope, London, N12 7BX | Director | 17 December 1996 | Active |
| 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 | Director | 17 December 1996 | Active |
| 9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD | Director | 22 December 2021 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-14 | Confirmation statement | Confirmation statement. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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