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25 IFIELD ROAD (LONDON) LIMITED

25 IFIELD ROAD (LONDON) LIMITED is an active private limited company, incorporated on 27 May 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. 25 IFIELD ROAD (LONDON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09055958
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
Address Line 2GROUND FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 1ET

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
25 IFIELD ROAD (LONDON) LIMITED

Directors

(The company's officers)
MR LUCA GLEBB MIROGLIO
(~63 year old Italian national)
SAN TOMMASO 24 TORINO 10131, TORINO, ITALY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 30/07/2014
MS GEORGINA CLARE RYAN
(~34 year old British national)
UPPER MAISONETTE 25 IFIELD ROAD, LONDON, SW10 9AZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2014
DR MICHAEL DAVID WILSON
(~30 year old British national)
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, WC2A 1ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 16/08/2020

Shareholders

(Persons of Significant Control)
Ms Georgina Clare Ryan
(~34 year old British national)
C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 19/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

25 IFIELD ROAD (LONDON) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1ET.

Map of 25 IFIELD ROAD (LONDON) LIMITED at local scale
Map of 25 IFIELD ROAD (LONDON) LIMITED at local scale
Map of 25 IFIELD ROAD (LONDON) LIMITED at district scale
Map of 25 IFIELD ROAD (LONDON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1ET

Other companies with registered offices in WC2A 1ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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