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 Number | 02769270 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ELSTREE GATE |
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Address Line 2 | ELSTREE WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD6 1JD |
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Accounts
Accounting Reference Date | 5th January |
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Accounts Next Due Date | 05/10/2024 |
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Accounts Last Made Up Date | 05/01/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 25/01/2017 |
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Last Made Up Date | 28/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
108 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
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 district scale
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)