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Ironstone Uk Limited BOREHAMWOOD

Founded in 1992, Ironstone Uk, classified under reg no. 02769270 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 32 years. Its financial year was closed on Friday 5th January and its latest financial statement was filed on 2023/01/05. Since 1996/07/08 Ironstone Uk Limited is no longer carrying the name Nagel Newco.

Currently there are 3 directors in the the firm, namely James N., Antonia N. and Ruth N.. In addition one secretary - James N. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Ironstone Uk Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02769270
Date of Incorporation Mon, 30th Nov 1992
Industry Renting and operating of Housing Association real estate
End of financial Year 5th January
Company age 32 years old
Account next due date Sat, 5th Oct 2024 (163 days left)
Account last made up date Thu, 5th Jan 2023
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

James N.

Position: Director

Appointed: 01 October 2013

Antonia N.

Position: Director

Appointed: 14 June 1996

Ruth N.

Position: Director

Appointed: 14 June 1996

James N.

Position: Secretary

Appointed: 14 June 1996

Cursitor Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 November 1992

Resigned: 20 June 1996

Cursitor Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1992

Resigned: 20 June 1996

Cursitor Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 1992

Resigned: 20 June 1996

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Howard L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Antonia N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Howard L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Antonia N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Nagel Newco July 8, 1996
Nagel Properties January 23, 1996
Cursitor (one Hundred And Four) January 20, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Small-sized company accounts made up to 2023/01/05
filed on: 9th, October 2023 		Free Download (12 pages)

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