Ivv Immobilien Verwaltungs- Und Verwertungs- Limited. net worth, address, company information. Free

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Ivv Immobilien Verwaltungs- Und Verwertungs- Limited (reg no 07894201) is a private limited company started on 2011-12-30 in United Kingdom. The business has its registered office at 85 Great Portland Street, First Floor, London W1W 7LT. Ivv Immobilien Verwaltungs- Und Verwertungs- Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Ivv Immobilien Verwaltungs- Und Verwertungs- Limited
Number	07894201
Date of Incorporation:	Friday 30th December 2011
End of financial year:	31 December
Address:	85 Great Portland Street, First Floor, London, W1W 7LT
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned firm, we can name: Manfred P. (in the company from 30 December 2011). The Companies House reports 1 person of significant control - Mondial Properties Inc., a corporation which is located at Carey Avenue Ste 300, 82001 Cheyenne, Wyoming. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	25,565	-	25,565	25,565	25,565	25,565	25,565
Shareholder Funds	25,565	25,565	25,565	-	-	-	-

People with significant control

Mondial Properties Inc.

6 April 2016

Address	2120 Carey Avenue Ste 300, Cheyenne, Wyoming, 82001, United States
Legal authority	American Law
Legal form	Profit Corporation
Country registered	Wyoming
Place registered	Dos
Registration number	Uswy000288770
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates December 30, 2023 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates December 30, 2023 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on September 11, 2023 filed on: 11th, September 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates December 30, 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates December 30, 2021 filed on: 10th, February 2022 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on November 30, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Dept 9146 196 High Road Wood Green London N22 8HH United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on November 11, 2021 filed on: 11th, November 2021 \| address	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9146 196 High Road Wood Green London N22 8HH on May 14, 2021 filed on: 14th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 30, 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 30, 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(AP04) On January 1, 2019 - new secretary appointed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 1, 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 30, 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 30, 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 7th, April 2017 \| incorporation	Free Download
(CS01) Confirmation statement with updates December 30, 2016 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
(AP04) On March 7, 2017 - new secretary appointed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 18th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 30, 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(MISC) CB01 filed on: 30th, June 2015 \| miscellaneous	Free Download (22 pages)
(TM02) Secretary appointment termination on November 29, 2013 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 30, 2014 filed on: 30th, January 2015 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 30, 2013 filed on: 27th, January 2014 \| annual return	Free Download (14 pages)
(AR01) Annual return made up to December 30, 2013 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 22nd, October 2013 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, July 2013 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to December 30, 2012 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AP04) On April 29, 2013 - new secretary appointed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, December 2011 \| incorporation	Free Download (6 pages)

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