IBERICO MANAGEMENT LIMITED
LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON BR6 8QE- Active
- Private Limited Company
- Company No. 04612387
- Last Updated: 01 Mar 2024
Company Profile
IBERICO MANAGEMENT LIMITED was incorporated on Monday, December 9, 2002 as a Private Limited Company with registered address in ORPINGTON. IBERICO MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 21 years 10 months and 30 days.
| Name | IBERICO MANAGEMENT LIMITED |
|---|---|
| Company number | 04612387 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE CROFTON ROAD ORPINGTON BR6 8QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stephen Paul Griffin Nationality: British |
Dates: Monday, August 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoffrey Price Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against IBERICO MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBERICO MANAGEMENT LIMITED | 09 Dec 2002 |