Ivy House 94-96 North End Road Limited is a private limited company located at 50 Queen Anne Street, London W1G 8HJ. Incorporated on 2017-09-15, this 4-year-old company is run by 3 directors and 1 secretary.
Director James B., appointed on 04 January 2021. Director Richard J., appointed on 15 September 2017. Director Mark H., appointed on 15 September 2017.
Switching the focus to secretaries, we can name: Julia N., appointed on 15 September 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2021-09-14 and the date for the subsequent filing is 2022-09-28. Additionally, the accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.
| Office Address | 50 Queen Anne Street |
| Town | London |
| Post code | W1G 8HJ |
| Country of origin | United Kingdom |
| Registration Number | 10966324 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Tue, 31st May 2022 (181 days left) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Wed, 28th Sep 2022 (2022-09-28) |
| Last confirmation statement dated | Tue, 14th Sep 2021 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 15 September 2017
Position: Director
Appointed: 15 September 2017
Position: Secretary
Appointed: 15 September 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Alpha Plus Properties Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alpha Plus Holdings Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alpha Plus Properties Limited
50 Queen Anne Street, London, W1G 8HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 11027379 |
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alpha Plus Holdings Plc
50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4418776 |
| Notified on | 15 September 2017 |
| Ceased on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 28th Oct 2021 director's details were changed filed on: 28th, October 2021 |
officers | Free Download (2 pages) |
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