111 Iverson Road Limited

General information

Name:

111 Iverson Road Ltd

Office Address:

111 Iverson Road NW6 2RA London

Number: 08373133

Incorporation date: 2013-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 08373133. This company was established in the year 2013. The headquarters of this firm is located at 111 Iverson Road . The post code for this address is NW6 2RA. This company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2020-01-31 is the last time when account status updates were filed.

Considering this particular company's constant expansion, it became unavoidable to appoint other company leaders: Jason S., Ralph A. and Kim D. who have been supporting each other since 2020 to fulfil their statutory duties for this specific firm.

Executives with significant control over this firm are: Jason S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ralph A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kim D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jason S.

Role: Director

Appointed: 18 June 2020

Latest update: 21 March 2021

Ralph A.

Role: Director

Appointed: 24 January 2013

Latest update: 21 March 2021

Kim D.

Role: Director

Appointed: 24 January 2013

Latest update: 21 March 2021

People with significant control

Jason S.
Notified on 18 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ralph A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kim D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ayal B.
Notified on 6 April 2016
Ceased on 18 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 26 January 2022
Confirmation statement last made up date 12 January 2021
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-01-24
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 15 October 2014
Annual Accounts 26 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 September 2015
Annual Accounts 15 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 15 October 2016
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 13 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 12th Jan 2021 (CS01)
filed on: 23rd, January 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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