Ivorydell Subsidiary Limited, London

Ivorydell Subsidiary Limited is a private limited company. Formerly, it was named Pointcase Limited (changed on 2005-08-12). Located at York House, 45 Seymour Street, London W1H 7LX, the above-mentioned 16 years old company was incorporated on 2005-07-27 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in the company: Nick T. (appointed on 18 March 2022), Gavin B. (appointed on 29 March 2021), Josephine H. (appointed on 31 January 2020).
About
Name: Ivorydell Subsidiary Limited
Number: 05520010
Incorporation date: 2005-07-27
End of financial year: 30 March
 
Address: York House
45 Seymour Street
London
W1H 7LX
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Ivorydell Limited
6 April 2016
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom Companies Registry
Registration number 3264791
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Ivorydell Limited
6 April 2016 - 6 April 2016
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3264791
Nature of control: 75,01-100% shares

The deadline for Ivorydell Subsidiary Limited confirmation statement filing is 2022-08-10. The latest confirmation statement was sent on 2021-07-27. The due date for the next accounts filing is 30 December 2022. Previous accounts filing was filed for the time period up until 31 March 2021.

2 persons of significant control are listed in the Companies House, namely: Ivorydell Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 45 Seymour Street, W1H 7LX London. Ivorydell Limited has over 3/4 of shares. The corporate PSC is located at 45 Seymour Street, W1H 7LX London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 5th, September 2021 | accounts
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