IF AND THEN LIMITED

04 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE  HA8 6LR
  • Active
  • Private Limited Company
  • Company No. 09745865
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IF AND THEN LIMITED was incorporated on Monday, August 24, 2015 as a Private Limited Company with registered address in EDGWARE. IF AND THEN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 21 days.

Name IF AND THEN LIMITED
Company number 09745865
Company type Private Limited Company
Incorporation date 24 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 04 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE
HA8 6LR
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
Mr Kai James Warwick Bastard Nationality: British Dates: Wednesday, August 23, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Sally Elizabeth Bastard Nationality: British Dates: Wednesday, August 23, 2017 - 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 UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-167 days left)
Latest accounts 31 August 2022
Next confirmation statement due 21 September 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
IF AND THEN LIMITED 24 Aug 2015