26 Iverson Road Limited
- Company number
- 03930868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Feb 2000 | 22 Feb 2000 |
| CUTHBERT, Giles | Director | 22 Feb 2000 | 22 Feb 2000 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Feb 2000 | 22 Feb 2000 |
| GOULD, Mary | Director | 1 Feb 2002 | 19 Mar 2005 |
| ALSAMMAN, Maher | Secretary | 22 Feb 2000 | 1 Jan 2007 |
| ALSAMMAN, Maher | Director | 22 Feb 2000 | 1 Jan 2007 |
| ZALEWSKA, Krystyna | Director | 22 Feb 2000 | 26 Aug 2009 |
| SAFFER, Clara Emily | Director | 16 Mar 2004 | 1 Jan 2011 |
| LUKE, Jamie Hylton | Director | 10 Jan 2011 | 10 Dec 2018 |
| CHANDLER, Claire | Director | 31 Jul 2011 | 5 Mar 2025 |
| HOSSAIN, Poppy | Director | 3 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Hylton Luke | Ownership Of Shares 25 To 50 Percent | 1 Feb 2017 | 25 Jul 2018 |
| Mrs Claire Chandler | Ownership Of Shares 25 To 50 Percent | 1 Feb 2017 | 5 Mar 2025 |
| Ms Christine Troughton | Ownership Of Shares 25 To 50 Percent | 23 Jul 2019 | |
| Miss Poppy Hossain | Ownership Of Shares 25 To 50 Percent | 3 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £6,000 | 0 |
| 28 Feb 2024 | £6,000 | 0 |
| 28 Feb 2023 | £6,000 | 0 |
| 28 Feb 2022 | £6,000 | 0 |
| 28 Feb 2021 | £6,000 | 0 |
| 28 Feb 2020 | £9,165 | 0 |
| 28 Feb 2019 | £6,000 | - |
| 28 Feb 2018 | £6,000 | - |
| 28 Feb 2017 | £6,000 | - |
| 28 Feb 2016 | £6,000 | - |
| 28 Feb 2015 | £6,000 | - |
| 28 Feb 2014 | £6,000 | - |
| 28 Feb 2013 | £6,000 | - |
| 28 Feb 2012 | £6,000 | - |
| 28 Feb 2011 | £6,000 | - |
| 28 Feb 2010 | £6,000 | - |
| 28 Feb 2009 | £6,000 | - |
| 28 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 28 Feb 2004 | - | - |
| 26 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |