General information

Name:

Ivory Gate (UK) Ltd

Office Address:

41 Dover Street London W15 4NS

Number: 05097486

Incorporation date: 2004-04-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the establishment of Ivory Gate (UK) Limited, the company located at 41 Dover Street, London, . This means it's been twenty years Ivory Gate (UK) has been on the local market, as the company was established on Wednesday 7th April 2004. Its Companies House Reg No. is 05097486 and the company postal code is W15 4NS. Created as Bashelfco 2833, the firm used the business name up till 2004, at which moment it got changed to Ivory Gate (UK) Limited. This company's principal business activity number is 99999, that means Dormant Company. Ivory Gate (UK) Ltd filed its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-04-07.

According to the latest update, there’s only one director in the company: Chaim Z. (since Thursday 29th July 2004). The company had been directed by Bunny B. till four years ago. To help the directors in their tasks, this particular company has been utilizing the skills of Richard L. as a secretary for the last twenty years.

  • Previous company's names
  • Ivory Gate (UK) Limited 2004-08-05
  • Bashelfco 2833 Limited 2004-04-07

Financial data based on annual reports

Company staff

Chaim Z.

Role: Director

Appointed: 29 July 2004

Latest update: 18 February 2024

Richard L.

Role: Secretary

Appointed: 29 July 2004

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tamares Real Estate Investments (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dover Street, W1S 4NS and was registered as a PSC under the reg no 02792424.

Tamares Real Estate Investments (Uk) Limited
Address: 41 Dover Street, London, W1S 4NS, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 02792424
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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