This company is commonly known as Iverna Properties Limited. The company was founded 10 years ago and was given the registration number 08647179. The firm's registered office is in GERRARDS CROSS. You can find them at St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | IVERNA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 08647179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, SL98SG | Secretary | 28 June 2017 | Active |
| St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, SL98SG | Director | 29 October 2015 | Active |
| St James's House, Austenwood Lane Austenwood Com, Gerrards Cross, England, SL9 8SG | Secretary | 12 August 2013 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 12 August 2013 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 12 August 2013 | Active |
| St James's House, Austenwood Lane Austenwood Com, Gerrards Cross, England, SL9 8SG | Director | 12 August 2013 | Active |
| Paul Johannes Miguel Ceccherini | ||
| Notified on | : | 03 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Address | : | St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, SL9 8SG |
| Nature of control | : |
|
| Mrs Flora Eleida Ceccherini | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1940 |
| Nationality | : | British |
| Address | : | St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, SL9 8SG |
| Nature of control | : |
|
| Iverna Investments Sa | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Republic Of Panama |
| Address | : | Tower Financial Center, PO BOX 0832-01091, Panama, Republic Of Panama, |
| Nature of control | : |
|
| Mr Paul Johannes Miguel Ceccherini | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Address | : | St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, SL98SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-25 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
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