IVERNA PROPERTIES LIMITED
IVERNA PROPERTIES LIMITED is an active private limited company, incorporated on 12 August 2013. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Austenwood Lane, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. IVERNA PROPERTIES LIMITED previously had the company name IVERNA MANAGEMENT CO LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 08647179 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/08/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ST JAMES'S HOUSE |
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| Address Line 2 | AUSTENWOOD LANE AUSTENWOOD COMMON |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Postcode | SL9 8SG |
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Accounts
| Accounting Reference Date | 29th March |
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| Accounts Next Due Date | 29/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/07/2024 |
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| Last Made Up Date | 30/06/2023 |
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Return
| Next Due Date | 06/02/2017 |
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| Last Made Up Date | 09/01/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From 23/03/2017 onwards:
IVERNA PROPERTIES LIMITED
Prior to 23/03/2017:
IVERNA MANAGEMENT CO LIMITED
Directors
(The company's officers)
MR PAUL JOHANNES MIGUEL CECCHERINI
(~43 year old British national)
ST JAMES'S HOUSE AUSTENWOOD LANE AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 29/10/2015
MR BRIAN ROBERT OURY
ST JAMES'S HOUSE AUSTENWOOD LANE AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
Appointed on 28/06/2017
Shareholders
(Persons of Significant Control)
Paul Johannes Miguel Ceccherini
(~43 year old British national)
St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG
- Owns between 75% and 100% of the shares.
Notified on 03/06/2019
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)
More Companies in SL9 8SG
Other companies with registered offices in SL9 8SG:
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)
