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IVV IMMOBILIEN VERWALTUNGS- UND VERWERTUNGS- LIMITED

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

This company is commonly known as Ivv Immobilien Verwaltungs- Und Verwertungs- Limited. The company was founded 12 years ago and was given the registration number 07894201. The firm's registered office is in LONDON. You can find them at Trojan House Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IVV IMMOBILIEN VERWALTUNGS- UND VERWERTUNGS- LIMITED
Company Number:07894201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Route De Lobsann, Soultz, France, 67250

Director30 December 2011Active
34 Trojan House, Arcadia Avenue, Top Floor, London, United Kingdom, N3 2JU

Corporate Secretary07 March 2017Active
Trojan House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary01 December 2012Active
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active

People with Significant Control

Mondial Properties Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2120, Carey Avenue Ste 300, Cheyenne, United States, 82001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Accounts

Accounts with accounts type dormant.

Download
2023-09-11Address

Change registered office address company with date old address new address.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Officers

Termination secretary company with name termination date.

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2021-11-11Address

Change registered office address company with date old address new address.

Download
2021-09-15Accounts

Accounts with accounts type dormant.

Download
2021-05-14Address

Change registered office address company with date old address new address.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2019-03-19Officers

Appoint corporate secretary company with name date.

Download
2019-03-19Officers

Termination secretary company with name termination date.

Download
2019-02-20Accounts

Accounts amended with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2017-08-08Accounts

Accounts with accounts type dormant.

Download
2017-04-07Incorporation

Memorandum articles.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Officers

Appoint corporate secretary company with name date.

Download
2016-09-18Accounts

Accounts with accounts type dormant.

Download

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