ISHGUARD LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Limited Company
- Company No. 09163587
- Last Updated: 01 Mar 2024
Company Profile
ISHGUARD LIMITED was incorporated on Wednesday, August 6, 2014 as a Private Limited Company with registered address in LONDON. ISHGUARD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 6 months and 18 days.
| Name | ISHGUARD LIMITED |
|---|---|
| Company number | 09163587 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Verdana Gr Limited 304 Regents Park Road, N3 2JX |
Dates: Monday, September 17, 2018 - present
ownership of shares 75 to 100 percent
|
| Lightyear Estates Holdings Limited 302 Regents Park Road, N3 2JX |
Dates: Wednesday, April 6, 2016 - Monday, September 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ISHGUARD LIMITED | 06 Aug 2014 |