IG LOVERIDGE MEWS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IG LOVERIDGE MEWS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IG LOVERIDGE MEWS LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326329. The accounts status is SMALL and accounts are next due on 31/03/2024.
IG LOVERIDGE MEWS LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326329. The accounts status is SMALL and accounts are next due on 31/03/2024.
IG LOVERIDGE MEWS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
INTERLAND GROUP
LONDON
NW6 2EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GREATER LONDON DEVELOPMENTS LIMITED (until 08/09/2022)
GREATER LONDON DEVELOPMENTS LIMITED (until 08/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ILAN HAIM | Apr 1978 | British | Director | 2022-02-28 | CURRENT |
MR BEN EDGAR | Aug 1984 | British | Director | 2022-02-28 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-28 UNTIL 1997-04-08 | RESIGNED | ||
MR OLEG VOROBEICHIK | May 1984 | Israeli | Director | 2023-05-15 UNTIL 2024-04-09 | RESIGNED |
MR CYRIL OGUNMAKIN | Sep 1967 | British | Director | 2013-10-10 UNTIL 2022-02-28 | RESIGNED |
EPHRAIM MENASHI FRANK KHALASTCHI | Jan 1933 | British | Director | 1997-04-08 UNTIL 2000-07-14 | RESIGNED |
MR ZAMIR HAIM | Apr 1944 | British | Director | 2000-07-14 UNTIL 2014-01-15 | RESIGNED |
MR ZAMIR HAIM | Apr 1948 | British | Director | 2014-01-15 UNTIL 2022-09-06 | RESIGNED |
MR ZAMIR HAIM | Apr 1944 | British | Director | 2014-01-15 UNTIL 2014-01-15 | RESIGNED |
DANIEL EDGAR | Aug 1948 | British | Director | 2010-12-10 UNTIL 2022-09-06 | RESIGNED |
ALAN KEITH ROUZEL | British | Secretary | 2000-06-05 UNTIL 2019-12-01 | RESIGNED | |
MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Secretary | 1997-04-08 UNTIL 2000-07-14 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-28 UNTIL 1997-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interland Residential Properties Limited | 2017-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Edgar | 2016-04-06 - 2017-09-30 | 8/1948 | Ownership of shares 25 to 50 percent | |
Mr Zamir Haim | 2016-04-06 - 2017-09-30 | 4/1944 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-21 | 31-03-2023 | 2 Cash 1,213,416 equity |
IG Loveridge Mews Limited - Period Ending 2022-03-31 | 2023-03-31 | 31-03-2022 | £2 Cash |
Greater London Developments Limited - Period Ending 2021-03-31 | 2022-02-26 | 31-03-2021 | £2 Cash |
Greater London Developments Limited - Filleted accounts | 2021-01-07 | 31-03-2020 | £2 Cash £1,211,449 equity |
Greater London Developments Limited - Filleted accounts | 2019-12-24 | 31-03-2019 | £2 Cash £1,012,407 equity |
Greater London Developments Limited - Filleted accounts | 2019-03-21 | 31-03-2018 | £2 Cash £1,353,668 equity |
Greater London Developments Limited - Filleted accounts | 2018-04-26 | 31-03-2017 | £2 Cash £1,201,317 equity |
Greater London Developments Limited - Abbreviated accounts | 2017-07-19 | 31-03-2016 | £2 Cash |
Greater London Developments Limited - Abbreviated accounts | 2016-05-17 | 31-03-2015 | £2 Cash |
Greater London Developments Limited - Abbreviated accounts | 2015-04-03 | 31-03-2014 | £2 Cash |