IV Property Development Limited
- Company number
- 09415074
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2015
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Electrical installation
Plumbing, heat and air-conditioning installation
Registered office
Previous names
- I V Electrics Limited (until 16 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Howard Simon | Director | 30 Jan 2015 | 30 Jan 2015 |
| ARCHER, Alexandra Louise | Secretary | 30 Jan 2015 | 30 Jan 2015 |
| ILIESE, Valentin | Secretary | 30 Jan 2015 | 17 Jan 2025 |
| ILIESE, Rebeca | Director | 30 Jan 2015 | 17 Jan 2025 |
| ILIESE, Valentin | Director | 30 Jan 2015 | 17 Jan 2025 |
| KOVACS, Aztalos Berkes | Director | 17 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rebeca Lazareanu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2023 |
| Valentin Iliese | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jan 2025 |
| Mr Aztalos Berkes Kovacs | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
17 Jan 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £5,800 | - | 2 |
| 31 Jan 2024 | - | £7,200 | - | 2 |
| 31 Jan 2023 | £254,745 | £0 | - | 2 |
| 31 Jan 2022 | - | £22,994 | £2,100 | 2 |
| 31 Jan 2021 | - | - | £9,561 | 2 |
| 31 Jan 2020 | - | - | - | 2 |
| 31 Jan 2019 | - | - | £1,040 | - |
| 31 Jan 2018 | - | - | £1 | - |
| 31 Jan 2017 | - | - | £274 | - |
| 31 Jan 2016 | - | - | £1,868 | - |
Connections
Directors’ other companies
- KOVACS, Aztalos Berkes - Director at N&V Construction Ltd