This company is commonly known as Ivory & Ledoux Limited. The company was founded 70 years ago and was given the registration number 00529807. The firm's registered office is in . You can find them at 201 Haverstock Hill, London, , . This company's SIC code is 56290 - Other food services.
Name | : | IVORY & LEDOUX LIMITED |
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Company Number | : | 00529807 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 March 1954 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 201 Haverstock Hill, London, NW3 4QG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Secretary | 08 September 1994 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 07 July 1998 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 08 May 2018 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 30 August 2018 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 01 October 2014 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 25 October 2018 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 25 October 2018 | Active |
19 Bancroft Avenue, London, N2 0AR | Secretary | - | Active |
201 Haverstock Hill, London, NW3 4QG | Director | 01 October 2014 | Active |
53 Rue Lafayette, Paris 75009, France, FOREIGN | Director | - | Active |
7849 Revelle Drive, La Jolla, United States, | Director | 08 May 2007 | Active |
19a Bishops Avenue, Northwood, HA6 3DQ | Director | 04 June 1992 | Active |
9 Westmore Road, Higgovale 8001, Capetown, | Director | 01 November 1996 | Active |
201 Haverstock Hill, London, NW3 4QG | Director | - | Active |
201 Haverstock Hill, London, NW3 4QG | Director | 07 July 1998 | Active |
33 Marlborough Park Avenue, Sidcup, DA15 9DL | Director | - | Active |
19 Bancroft Avenue, London, N2 0AR | Director | - | Active |
201 Haverstock Hill, London, NW3 4QG | Director | 01 July 1992 | Active |
70 Viceroy Court, Prince Albert Road, London, NW8 7PS | Director | 29 September 1995 | Active |
44 Sheringham, St Johns Wood Park, London, NW8 6RA | Director | - | Active |
8 Summit Lodge, Summit Road, Morningside Sandton, South Africa, FOREIGN | Director | 29 September 1995 | Active |
Ivory & Ledoux Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 201, Haverstock Hill, London, England, NW3 4QG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Accounts | Accounts with accounts type group. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2023-03-14 | Accounts | Accounts with accounts type group. | Download |
2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Accounts | Accounts with accounts type group. | Download |
2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Accounts | Accounts with accounts type group. | Download |
2021-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Accounts | Accounts with accounts type group. | Download |
2019-11-21 | Officers | Termination director company with name termination date. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type group. | Download |
2018-10-31 | Officers | Appoint person director company with name date. | Download |
2018-10-31 | Officers | Appoint person director company with name date. | Download |
2018-10-31 | Officers | Termination director company with name termination date. | Download |
2018-10-01 | Accounts | Change account reference date company previous shortened. | Download |
2018-09-20 | Accounts | Accounts with accounts type group. | Download |
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