IVERNA PROPERTIES LIMITED
ST JAMES'S HOUSE, AUSTENWOOD LANE AUSTENWOOD COMMON, GERRARDS CROSS SL9 8SG- Active
- Private Limited Company
- Company No. 08647179
- Last Updated: 01 Mar 2024
Company Profile
IVERNA PROPERTIES LIMITED was incorporated on Monday, August 12, 2013 as a Private Limited Company with registered address in GERRARDS CROSS. IVERNA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 years 3 months and 2 days.
| Name | IVERNA PROPERTIES LIMITED |
|---|---|
| Company number | 08647179 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES'S HOUSE AUSTENWOOD LANE AUSTENWOOD COMMON GERRARDS CROSS SL9 8SG |
|---|---|
| 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 |
|---|---|
| Paul Johannes Miguel Ceccherini Nationality: British |
Dates: Monday, June 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Flora Eleida Ceccherini Nationality: British |
Dates: Friday, June 30, 2017 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
|
| Mr Paul Johannes Miguel Ceccherini Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
|
| Iverna Investments Sa PO BOX 0832-01091 |
Dates: Friday, July 1, 2016 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2024, (-230 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IVERNA PROPERTIES LIMITED | 12 Aug 2013 |
| IVERNA MANAGEMENT CO LIMITED | 23 Mar 2017 |