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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IG LANGTRY WALK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG MAYGROVE LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IG YORK WAY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG PHOENIX LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG CYGNET HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MANSION CAPITAL PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION INVESTMENT PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS DELTA LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION CAPITAL PARTNERS BETA LIMITED CHEADLE Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES DELTA LIMITED CHEADLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION SECURITIES BETA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS EPSILON LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS GAMMA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION PROPERTY MANAGEMENT LIMITED CHEADLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANSION EQUITY INVESTMENTS LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONTRACTUAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COMPLEX ASSET MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST PROPERTY DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NORMAL ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
NWLP LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NOAM EDUCATIONAL TRUST LONDON ENGLAND Active SMALL 85200 - Primary education
GOODE ROAD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ENGINEERING SERVICES CONNECTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
FEEDBACK TERRIER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
321 STUNTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
DO IT LIKE DORIS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BEREZ PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate