154 IVERSON ROAD LIMITED -


Company Profile Company Filings

Overview

154 IVERSON ROAD LIMITED is a Private Limited Company from and has the status: Active.
154 IVERSON ROAD LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117240. The accounts status is DORMANT and accounts are next due on 31/08/2024.

154 IVERSON ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

154 IVERSON ROAD
NW6 2HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS XIAOXUE TIAN Sep 1989 Chinese Director 2021-10-11 CURRENT
JUSTINE DEBORAH KEIL Jun 1970 British Director 2001-01-08 CURRENT
MR WEI JIAO Secretary 2023-10-30 CURRENT
MR STUART TAYLOR Secretary 2012-09-26 CURRENT
MISS CHLOE ANN BISSELL Sep 1984 British Director 2010-05-21 CURRENT
SUZANNE ZARA ZACK Feb 1970 British Director 2000-11-30 UNTIL 2005-09-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-11-30 UNTIL 2000-11-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-30 UNTIL 2000-11-30 RESIGNED
DR CHRISTOPHER PETER CONLON Jul 1955 British Director 2012-09-03 UNTIL 2019-01-09 RESIGNED
MISS SOPHIE JULIA CONLON Apr 1990 British Director 2019-01-09 UNTIL 2021-10-11 RESIGNED
SONIA DA SILVA Oct 1980 British Director 2005-09-07 UNTIL 2010-05-21 RESIGNED
ALEXANDRA LOUISE ELDER British Director 2000-11-30 UNTIL 2009-10-05 RESIGNED
MR JONATHAN BREGER British Secretary 2009-10-05 UNTIL 2012-09-03 RESIGNED
MR JONATHAN BREGER Nov 1983 British Director 2009-10-05 UNTIL 2012-09-03 RESIGNED
ALEXANDRA LOUISE ELDER British Secretary 2000-11-30 UNTIL 2009-10-05 RESIGNED
MRS GEMMA ROSE BREGER Secretary 2011-01-28 UNTIL 2012-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Shoshana Bloom 2024-01-12 2/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mrs Chloe Ann Bissell 2016-04-06 - 2024-01-12 9/1984 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH INFECTION ASSOCIATION BATHGATE SCOTLAND Active SMALL 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 154 IVERSON ROAD LIMITED 2023-09-15 30-11-2022 £3 equity
Dormant Company Accounts - 154 IVERSON ROAD LIMITED 2022-08-27 30-11-2021 £3 equity
Dormant Company Accounts - 154 IVERSON ROAD LIMITED 2021-07-23 30-11-2020 £3 equity
Dormant Company Accounts - 154 IVERSON ROAD LIMITED 2020-12-12 30-11-2019 £3 equity
Dormant Company Accounts - 154 IVERSON ROAD LIMITED 2019-08-31 30-11-2018 £3 equity
Dormant Company Accounts - 154 IVERSON ROAD LIMITED 2018-08-08 30-11-2017 £3 equity
Dormant Company Accounts - 154 IVERSON ROAD LIMITED 2017-08-05 30-11-2016 £3 equity
Dormant Company Accounts - 154 IVERSON ROAD LIMITED 2016-08-25 30-11-2015 £3 equity
Dormant Company Accounts - 154 IVERSON ROAD LIMITED 2015-08-29 30-11-2014 £3 equity
Dormant Company Accounts - 154 IVERSON ROAD LIMITED 2014-08-30 30-11-2013 £3 equity
Dormant Company Accounts - 154 IVERSON ROAD LIMITED 2014-08-29 30-11-2013 £3 equity

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