This company is commonly known as Ivy Place (norwich) Limited. The company was founded 18 years ago and was given the registration number 05602705. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | IVY PLACE (NORWICH) LIMITED |
|---|---|---|
| Company Number | : | 05602705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 25 July 2023 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 25 July 2023 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Secretary | 25 October 2005 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Corporate Secretary | 11 September 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 October 2005 | Active |
| 35, Portman Square, 2nd Floor, London, England, W1H 6LR | Director | 31 May 2020 | Active |
| Pillars, Grantley Avenue, Wonersh, Guildford, GU5 0QN | Director | 28 June 2007 | Active |
| 6a, Route De Trèves, L-2633 Senningerberg, Luxembourg, | Director | 22 December 2017 | Active |
| 6a, Route De Trèves, L-2633 Senningerberg, Luxembourg, | Director | 22 December 2017 | Active |
| Pegasus House, Sackville Street, London, England, W1S 3EH | Director | 11 April 2018 | Active |
| Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ | Director | 25 October 2005 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 16 December 2010 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 25 October 2005 | Active |
| 885, Third Avenue, Floor 29, New York, United States, 10022 | Director | 28 November 2022 | Active |
| 885, Third Avenue, 29th Floor, New York, United States, 10022 | Director | 20 July 2023 | Active |
| 885, Third Avenue, 29th Floor, New York, United States, 10022 | Director | 28 February 2022 | Active |
| Pegasus House, 37-43 Sackville Street, London, England, W1S 3EH | Director | 24 July 2018 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 28 September 2007 | Active |
| 515, South Flower Street, 44th Floor, Los Angeles, United States, 90071 | Director | 24 July 2018 | Active |
| Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ | Director | 16 November 2007 | Active |
| 545, E. John Carpenter Freeway, Suite 1400, Irving, United States, 75062 | Director | 28 February 2022 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 October 2005 | Active |
| Mr Paul Anthony Keith Jeffery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD |
| Nature of control | : |
|
| Ivy Road (Norwich) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Asticus Building 2nd Floor, Palmer Street, London, England, SW1H 0AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2024-04-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Address | Change sail address company with old address new address. | Download |
| 2022-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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