IRONSTONE UK LIMITED

IRONSTONE UK LIMITED is an active private limited company, incorporated on 30 November 1992. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 5 January 2023, are next due on 5 October 2024, and fall under the accounts category: Small. IRONSTONE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02769270
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JD

Accounts

Accounting Reference Date5th January
Accounts Next Due Date05/10/2024
Accounts Last Made Up Date05/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

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

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:
IRONSTONE UK LIMITED

Directors

(The company's officers)
MS ANTONIA NAGEL
(~60 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/1996
MR JAMES ADAM NAGEL
(~51 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2013
MRS RUTH MARION JOSEPHINE YVONNE NAGEL
(~88 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/1996
MR JAMES ADAM NAGEL
(~51 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/1996

Shareholders

(Persons of Significant Control)
Mr Anthony Lionel Sober
(~81 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Lord Leigh Of Hurley Howard Darryl Leigh
(~65 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Antonia Nagel
(~60 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES ADAM NAGEL
108 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
  • MR JAMES ADAM NAGEL
  • MR JAMES ADAM NAGEL
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)

IRONSTONE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JD.

Map of IRONSTONE UK LIMITED at local scale
Map of IRONSTONE UK LIMITED at local scale
Map of IRONSTONE UK LIMITED at district scale
Map of IRONSTONE UK 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 WD6 1JD

Other companies with registered offices in WD6 1JD:

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)