This company is commonly known as Ivy Gate Property Group Limited. The company was founded 11 years ago and was given the registration number 08361144. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, . This company's SIC code is 68310 - Real estate agencies.
Name | : | IVY GATE PROPERTY GROUP LIMITED |
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Company Number | : | 08361144 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Allen House, 1 Westmead Road, Sutton, England, SM1 4LA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Allen House, 1 Westmead Road, Sutton, England, SM1 4LA | Director | 14 August 2013 | Active |
Allen House, 1 Westmead Road, Sutton, England, SM1 4LA | Director | 01 April 2018 | Active |
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT | Secretary | 08 April 2013 | Active |
60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 08 April 2013 | Active |
60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 15 January 2013 | Active |
60, Grosvenor Street, Mayfair, London, W1K 3HZ | Director | 20 October 2014 | Active |
60, Grosvenor Street, Mayfair, London, W1K 3HZ | Director | 08 April 2013 | Active |
60, Grosvenor Street, Mayfair, London, W1K 3HZ | Director | 04 December 2014 | Active |
5, Milton Close, Glaziers Lane, Guildford, United Kingdom, GU3 2DJ | Director | 08 April 2013 | Active |
Mr Matthew John Martin | ||
Notified on | : | 18 May 2019 |
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Status | : | Active |
Date of birth | : | November 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Allen House, 1 Westmead Road, Sutton, England, SM1 4LA |
Nature of control | : |
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Mr Stuart Paul Ripley | ||
Notified on | : | 18 May 2019 |
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Status | : | Active |
Date of birth | : | August 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Allen House, 1 Westmead Road, Sutton, England, SM1 4LA |
Nature of control | : |
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Mr Jason Roy Tebb | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Milton Close, Guildford, England, GU3 2DJ |
Nature of control | : |
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Syndicated Investor Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Hong Kong |
Address | : | Room 906, 9/F Ocean Centre, Tsim Sha Tsui, Hong Kong, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-26 | Capital | Capital allotment shares. | Download |
2021-01-26 | Incorporation | Memorandum articles. | Download |
2021-01-26 | Resolution | Resolution. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Officers | Change person director company with change date. | Download |
2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-25 | Capital | Capital name of class of shares. | Download |
2019-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-25 | Officers | Appoint person director company with name date. | Download |
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