IFVERSEN PROPERTY LIMITED

IFVERSEN PROPERTY LIMITED is an active private limited company, incorporated on 19 April 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Alva Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. IFVERSEN PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	11 ALVA STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4PH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	17/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

IFVERSEN PROPERTY LIMITED

Directors

(The company's officers)

MRS JOHANNE IFVERSEN GARDINER

(~43 year old Danish national)

11 ALVA STREET, EDINBURGH, EH2 4PH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/04/2022

MR ROSS GARDINER

(~49 year old British national)

11 ALVA STREET, EDINBURGH, EH2 4PH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/04/2022

Shareholders

(Persons of Significant Control)

Mrs Johanne Ifversen Gardiner

(~43 year old Danish national)

11, Alva Street, Edinburgh, EH2 4PH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2022

Mr Ross Gardiner

(~49 year old British national)

11, Alva Street, Edinburgh, EH2 4PH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2022

Connections

(Shared officers)

HBOS FINANCIAL SERVICES LIMITED

MR ROSS GARDINER

HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

MR ROSS GARDINER

LIVE BORDERS LIMITED

MR ROSS GARDINER

Source: Companies House

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)