Ivy House 94-96 North End Road Limited LONDON


Ivy House 94-96 North End Road Limited was dissolved on 2024-04-30. Ivy House 94-96 North End Road was a private limited company that was situated at 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, ENGLAND. The company (officially started on 2017-09-15) was run by 1 director.
Director Andrew P. who was appointed on 23 August 2023.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2023-08-29 and last time the statutory accounts were sent was on 31 August 2022.

Ivy House 94-96 North End Road Limited Address / Contact

Office Address 2 Fitzroy Place
Office Address2 8 Mortimer Street
Town London
Post code W1T 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10966324
Date of Incorporation Fri, 15th Sep 2017
Date of Dissolution Tue, 30th Apr 2024
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 12th Sep 2024
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Andrew P.

Position: Director

Appointed: 23 August 2023

Dv4 Administration Limited

Position: Corporate Director

Appointed: 23 August 2023

James B.

Position: Director

Appointed: 04 January 2021

Resigned: 23 August 2023

Richard J.

Position: Director

Appointed: 15 September 2017

Resigned: 23 August 2023

Julia N.

Position: Secretary

Appointed: 15 September 2017

Resigned: 23 August 2023

Mark S.

Position: Director

Appointed: 15 September 2017

Resigned: 31 May 2021

Mark H.

Position: Director

Appointed: 15 September 2017

Resigned: 23 August 2023

People with significant control

Dv4 Educational Properties Limited

2 Fitzroy Place 8 Mortimer Street, London, W1T 3JJ, England

Legal authority Private Limited Company,
Legal form Private Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 14888044
Notified on 23 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 23 August 2023
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

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, April 2024
Free Download (1 page)

Company search