IVG DEVELOPMENTS (BROADWAY) LIMITED

dissolved Company number 02514463

Private Limited by Shares · Incorporated on 22nd Jun 1990 · Closed on 28th Feb 2017

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SIC codes: 41100, 82990
Registered office: London, W1S 3DG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

IVG DEVELOPMENTS (BROADWAY) LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jun 1990 and is currently showing its status as 'Dissolved'. The company's stated activities are Development of building projects, Other business support service activities n.e.c. .

2 Directors View directors

17 Companies at address View all 476 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate secretary	24th Jun 2011	This company	Not recorded	View profile
David Gibson	Director	20th Feb 2001		British	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
HMWE 1 LIMITED	10225599	10th Jun 2016	dissolved
ADOREUM INVESTMENT PARTNERS LLP	OC393686	9th Jun 2014	dissolved
ADOREUM SPORTS PARTNERS LIMITED	08991364	10th Apr 2014	dissolved
ADOREUM MARKETING PARTNERS LIMITED	08782019	19th Nov 2013	dissolved
ADOREUM CORPORATE VENTURES LIMITED	08151691	20th Jul 2012	dissolved

Showing the latest 5 of 16 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Jun 1990
Company type: Private Limited by Shares
SIC codes: 41100, 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

22nd Jun 1990 Company incorporated
3rd Apr 1995 Jonas Wikstrom resigned as Director
3rd Apr 1995 Pradip Banerjee appointed as Secretary
3rd Apr 1995 Dan Brostrom appointed as Secretary
3rd Apr 1995 Kay Despard resigned as Director
4th Apr 1995 AQUIS SECRETARIES LIMITED resigned as Corporate secretary
29th Aug 1995 Jorgen Svedin appointed as Director
27th Aug 1997 Dan Brostrom resigned as Director
27th Aug 1997 Dan Brostrom resigned as Secretary
27th Aug 1997 Thor Petersson appointed as Director
26th Mar 1998 Pradip Banerjee appointed as Director
26th Mar 1998 Ulf Johansson appointed as Director
26th Mar 1998 Tjorbjorn Seifert appointed as Director
31st Mar 1998 Thor Petersson resigned as Director
31st Mar 1998 Olov Agri resigned as Director
31st Oct 2000 Ulf Johansson resigned as Director
20th Feb 2001 David Gibson appointed as Director
18th Feb 2004 Tjorbjorn Seifert resigned as Director
31st Dec 2006 Jorgen Svedin resigned as Director
12th Dec 2007 Matthew Mason appointed as Director
12th Dec 2007 Abayomi Okunola appointed as Director
12th Dec 2007 Abayomi Okunola appointed as Secretary
12th Dec 2007 Pradip Banerjee resigned as Director
12th Dec 2007 Pradip Banerjee resigned as Secretary
19th Dec 2008 Avtar Jassal appointed as Secretary
19th Dec 2008 Abayomi Okunola resigned as Director
19th Dec 2008 Abayomi Okunola resigned as Secretary
24th Jun 2011 Avtar Jassal resigned as Secretary
24th Jun 2011 ST JOHN'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary
17th Dec 2012 Matthew Mason resigned as Director

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