IVORY & LEDOUX LIMITED

Address

IVORY & LEDOUX LIMITED
201 HAVERSTOCK HILL
LONDON
NW3 4QG
(694 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7907 1971
Phone: 020 7907 1952
Phone: 020 7907 1953
Phone: 020 7887 0770
Web:
Classification:

Other food services

Legal Information

Company Registration No.:
00529807
Incorporation Date:
2 Mar 1954 (63 Years old)
Financial Year End:
31 Dec
Capital:
£500,000.00 on 6 Jun 2017
For period ending:
31 Dec 2016
Filed on:
18 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2016
Filed on:
1 Jun 2016
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 132 available


Directors and Secretaries

Alan Bargery
1 Oct 2014 ⇒ Present ( 3 Years ) Director
Boris Ben Ari
7 Jul 1998 ⇒ Present ( 19 Years ) Director
8 Sep 1994 ⇒ Present ( 23 Years ) Company Secretary
David Ellman
8 May 2007 ⇒ Present ( 10 Years ) Director
Daniel Glazer
1 Oct 2014 ⇒ Present ( 3 Years ) Director
Stephen Glazer
before 1 Jun 1992 ⇒ Present ( 25 Years ) Director
Keith Graham
7 Jul 1998 ⇒ Present ( 19 Years ) Director
Jason St Hill
1 Jul 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES - OUTSTANDING on 25 Mar 2009
BANK LEUMI (UK) PLC
MEMORANDUM OF DEPOSIT - OUTSTANDING on 25 Mar 2009
BANK LEUMI (UK) PLC
DEBENTURE - OUTSTANDING on 25 Mar 2009
MIZRAHI TEFAHOT BANK LIMITED
CHARGE OVER CASH DEPOSITS - OUTSTANDING on 17 Mar 2009
MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 Nov 2006
MIZRAHI TEFAHOT BANK LIMITED
FIXED AND FLOATING CHARGE OVER BOOK DEBTS AND PROCEEDS - OUTSTANDING on 18 Apr 2006
UNITED MIZRAHI BANK LIMITED
MORTGAGE DEBENTURE - OUTSTANDING on 18 Jun 1992

Previous Addresses

93 NEWMAN STREET
LONDON
W1T 3EZ
Changed 7 Dec 2006

14 BUCKINGHAM GATE
LONDON
SW1E 6LB
Changed 3 Jul 2001

2ND FLOOR
215 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EN
Changed 9 Dec 1997

3RD FLOOR
MARLBOROUGH HOUSE
179/189,FINCHLEY ROAD
LONDON NW3 6LB
Changed 12 Sep 1994

NORTH ENTRANCE
4TH FLOOR
178-202 GREAT PORTLAND STREET
LONDON W1N 5TB
Changed 17 Aug 1989


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 18 Sep 2017 9
31 Dec 2015 24 May 2016 5
31 Dec 2014 19 May 2015 5
31 Dec 2013 19 May 2014 5
31 Dec 2012 17 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 30 times in the last few years