IVERNA INVESTMENTS LIMITED
9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON W1W 6XD- Active
- Private Limited Company
- Company No. 00551844
- Last Updated: 01 Mar 2024
Company Profile
IVERNA INVESTMENTS LIMITED was incorporated on Saturday, July 9, 1955 as a Private Limited Company with registered address in LONDON. IVERNA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 69 years 2 months and 13 days.
| Name | IVERNA INVESTMENTS LIMITED |
|---|---|
| Company number | 00551844 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Scarlett Yvette Reiss Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Cynthia Geller Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Reiss Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, October 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IVERNA INVESTMENTS LIMITED | 09 Jul 1955 |