IVG Developments (Broadway) Limited

Company Name	IVG Developments (Broadway) Limited
Company Status	Dissolved
Company Number	02514463
Category	Private Limited Company
Incorporation Date	22 June 1990(33 years, 10 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Names	7

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Harvey Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2001(10 years, 8 months after company formation)
Appointment Duration	16 years (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Daltry Road Stevenage Hertfordshire SG1 4AW

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Closed
Appointed	24 June 2011(21 years after company formation)
Appointment Duration	5 years, 8 months (closed 28 February 2017)
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Jonas Wikstrom
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 1995)
Role	International Co-Ordinator
Correspondence Address	Ringvagen 55a S-18134 Lidingo Sweden

Director Name	Kay Patrick Despard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 1995)
Role	Chartered Surveyor
Correspondence Address	35 Eaton Terrace London SW1W 8TP

Director Name	Dan Brostrom
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 1997)
Role	Managing Director
Correspondence Address	Flat C 44 Eaton Place London SW1X 8AL

Director Name	Olov Agri
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	Sturegatan 36a 114 36 Stockholm Foreign Sweden

Secretary Name	Dan Brostrom
Nationality	Swedish
Status	Resigned
Appointed	03 April 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Flat C 44 Eaton Place London SW1X 8AL

Secretary Name	Pradip Banerjee
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	37 Kingfisher Drive Ham Richmond Surrey TW10 7UF

Director Name	Jorgen Svedin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 August 1995(5 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	39 St Jamess Street London SW1A 1JD

Director Name	Thor Hakan Petersson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 August 1997(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Vasavagen 19 Saltsjobaden S13338 Sweden

Director Name	Pradip Banerjee
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(7 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 December 2007)
Role	Chartered Accountant
Correspondence Address	37 Kingfisher Drive Ham Richmond Surrey TW10 7UF

Director Name	Ulf Ingemar Johansson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 1998(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Sandlyckevagen 6 42166 Vasta Frolunda Sweden Foreign

Director Name	Tjorbjorn Ake Seifert
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 1998(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Avenue Louise 106 B-1050 Brussels Belgium

Director Name	Matthew Jude Mason
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Barn Thong Lane Shorne Kent DA12 4AD

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Stanley Road Teddington Middlesex TW11 8TX

Secretary Name	Mr Abayomi Abiodun Okunola
Nationality	British
Status	Resigned
Appointed	12 December 2007(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Stanley Road Teddington Middlesex TW11 8TX

Secretary Name	Avtar Pappu Jassal
Nationality	British
Status	Resigned
Appointed	19 December 2008(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	39 St James's Street London SW1A 1JD

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 1995)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	ivg.de
Email address	[email protected]

Location

Registered Address	Broughton House 6-8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2m at £1	Ivg Development (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,750,000
Net Worth	£4,074,842
Cash	£5,551,817
Current Liabilities	£1,194,065

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 April 2012	Delivered on: 1 May 2012 Satisfied on: 10 September 2014 Persons entitled: Bayerische Landesbank (As Security Agent) Classification: Floating charge Secured details: All monies due or to become due from any obligor and/or provider of security to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property of whatsoever nature which is or may be from time to time comprised in the property and assets see image for full details. Fully Satisfied
28 February 2008	Delivered on: 27 March 2008 Satisfied on: 5 April 2012 Persons entitled: Hsbc Bank PLC for Itself and as Security Trustee for Each of the Secured Parties Classification: Standard security Secured details: All monies due or to become due from the company formerly known as ivg asticus (gms) limited to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Broadway cowcaddens glasgow lying on the south of cowcaddens road glasgow and the north of renfrew street glasgow t/no GLA144479 and t/no GLA198125. Fully Satisfied
11 March 2008	Delivered on: 22 March 2008 Satisfied on: 5 April 2012 Persons entitled: Hsbc Bank PLC for Itself and as Security Trustee for Each of the Secured Parties ("the Security Trustee") Classification: Assignation in security Secured details: All monies due or to become due from the company (formerly known as ivg asticus (gms) limited) to the chargee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights being the company's whole right, title and interest in the assigned contracts (including the rights) see image for full details. Fully Satisfied
28 February 2008	Delivered on: 7 March 2008 Satisfied on: 17 April 2012 Persons entitled: Hsbc Bank PLC for Itself and as Security Trustee for Each of the Secured Parties (Security Trustee) Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee and the secured parties and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assigned rights, being all right in the assigned contracts, see image for full details. Fully Satisfied
28 February 2008	Delivered on: 7 March 2008 Satisfied on: 5 April 2012 Persons entitled: Hsbc Bank PLC for Itself and as Security Trustee for Each of the Secured Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 May 1998	Delivered on: 4 June 1998 Satisfied on: 29 March 2000 Persons entitled: Enskilda Debt Capital Markets,Skandinaviska Enskilda Banken Ab (Publ),as Agent and Trustee Forthe Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 June 1991	Delivered on: 27 June 1991 Satisfied on: 16 January 2008 Persons entitled: Video London Sound Studios Limited. Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 19/9/85. Particulars: The rent deposit of six months rent payable under the before mentioned lease created by the rent deposit deed. Fully Satisfied
28 February 1991	Delivered on: 5 March 1991 Satisfied on: 6 April 1995 Persons entitled: Holmster (Holding) Bv Classification: Second debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a shareholders agreement dated 5TH february 1991 and the charge. Particulars: F/H property k/a 14/14A and 15/17 great marlborough street, 14 and 15 ramillies place and 1-7 aberdeen mews, london. T/n 289929 and ln 49736 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital interest in rental income, rights and benefits. Fully Satisfied
20 April 2012	Delivered on: 1 May 2012 Satisfied on: 10 September 2014 Persons entitled: Bayerische Landesbank (As Security Agent) Classification: Standard security executed on 17 april 2012 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects lying to the south of cowcaddens road and north of renfrew street glasgow t/no. GLA144479. Fully Satisfied
31 August 1990	Delivered on: 6 September 1990 Satisfied on: 16 January 2008 Persons entitled: Skandinaviska Enskilda Banken. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 13/8/90. Particulars: F/H property k/a 14/14A and 15/17 great marlborough street, 14 & 15 ramillies place and 1-7 aberdeen mews. Undertaking and all property and assets present and future including goodwill uncalled capital. (Please see form 395 for full details). Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Application to strike the company off the register (3 pages)
11 October 2016	Statement of capital on 11 October 2016 GBP 1.00 (5 pages)
11 October 2016	Statement by Directors (1 page)
11 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2016	Solvency Statement dated 19/09/16 (1 page)
1 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2,000,000 (7 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
24 June 2015	Secretary's details changed for St John's Square Secretaries Limited on 24 July 2013 (1 page)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,000,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
10 September 2014	Satisfaction of charge 9 in full (5 pages)
10 September 2014	Satisfaction of charge 10 in full (6 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
6 August 2013	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom (1 page)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Auditor's resignation (2 pages)
11 June 2013	Auditor's resignation (2 pages)
3 January 2013	Termination of appointment of Matthew Mason as a director (1 page)
22 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Registered office address changed from 39 St James's Street London SW1A 1JD United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 39 St James's Street London SW1A 1JD United Kingdom on 2 October 2012 (1 page)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Statement by directors (1 page)
22 June 2012	Statement of capital on 22 June 2012 GBP 16,800,000 (4 pages)
22 June 2012	Solvency statement dated 20/06/12 (1 page)
22 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 May 2012	Particulars of a mortgage or charge/MG09 / charge no: 10 (7 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 September 2011	Director's details changed for Matthew Jude Mason on 16 September 2011 (2 pages)
22 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Appointment of St John's Square Secretaries Limited as a secretary (2 pages)
15 July 2011	Termination of appointment of Avtar Jassal as a secretary (1 page)
12 April 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Registered office address changed from 39 St James's Street London SW1A 1JD on 19 July 2010 (1 page)
19 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Secretary's details changed for Avtar Pappu Jassal on 22 June 2010 (1 page)
19 July 2010	Register inspection address has been changed (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (12 pages)
23 June 2009	Return made up to 22/06/09; full list of members (3 pages)
27 January 2009	Appointment terminated director abayomi okunola (1 page)
23 December 2008	Appointment terminated secretary abayomi okunola (2 pages)
23 December 2008	Secretary appointed avtar pappu jassal (2 pages)
2 September 2008	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Return made up to 22/06/08; full list of members (4 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 39 st james's street london SW1A 1JD (1 page)
27 March 2008	Particulars of a mortgage or charge/398 / charge no: 8 (6 pages)
25 March 2008	Company name changed ivg asticus (gms) LIMITED\certificate issued on 27/03/08 (2 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
27 February 2008	Registered office changed on 27/02/2008 from farringdon place 20 farringdon road london EC1M 3AP (1 page)
21 January 2008	New secretary appointed;new director appointed (3 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New director appointed (3 pages)
11 September 2007	Full accounts made up to 31 December 2006 (14 pages)
21 August 2007	Return made up to 22/06/07; full list of members (7 pages)
15 May 2007	Director resigned (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (14 pages)
1 August 2006	Return made up to 22/06/06; full list of members (7 pages)
29 June 2005	Full accounts made up to 31 December 2004 (16 pages)
27 June 2005	Return made up to 22/06/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
17 June 2004	Return made up to 22/06/04; full list of members (7 pages)
25 February 2004	Director resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
31 August 2003	Full accounts made up to 31 December 2002 (15 pages)
5 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2002	Company name changed asticus (gms) LIMITED\certificate issued on 25/09/02 (2 pages)
18 June 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 363(288) ‐ Director's particulars changed (8 pages)
10 April 2002	Full accounts made up to 31 December 2001 (15 pages)
2 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2001	Full accounts made up to 31 December 2000 (15 pages)
26 February 2001	New director appointed (2 pages)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 July 2000	Return made up to 22/06/00; full list of members (7 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1999	Return made up to 22/06/99; change of members (10 pages)
13 March 1999	Full accounts made up to 31 December 1998 (13 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
22 October 1998	Return made up to 22/06/98; full list of members (15 pages)
4 June 1998	Particulars of mortgage/charge (12 pages)
16 April 1998	Company name changed hufvudstaden international (gms) LIMITED\certificate issued on 17/04/98 (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
11 April 1998	Full accounts made up to 31 December 1997 (14 pages)
21 August 1997	Memorandum and Articles of Association (26 pages)
21 July 1997	Company name changed hufvudstaden (marlborough) limit ed\certificate issued on 22/07/97 (2 pages)
10 July 1997	Return made up to 22/06/97; full list of members (8 pages)
5 March 1997	Full accounts made up to 31 December 1996 (13 pages)
9 August 1996	Company name changed marlborough (west end) LIMITED\certificate issued on 12/08/96 (2 pages)
7 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Secretary resigned (9 pages)
8 May 1996	Director's particulars changed (1 page)
8 May 1996	Secretary's particulars changed (1 page)
22 March 1996	Full accounts made up to 31 December 1995 (13 pages)
19 September 1995	Full accounts made up to 31 December 1994 (14 pages)
7 September 1995	New director appointed (2 pages)
6 September 1995	Return made up to 22/06/95; no change of members (8 pages)
9 April 1995	New secretary appointed;director resigned (2 pages)
9 April 1995	Auditor's resignation (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: 165 queen victoria street london EC4V 3DG (1 page)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
9 April 1995	New secretary appointed;director resigned (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1991	Particulars of mortgage/charge (3 pages)
5 March 1991	Particulars of mortgage/charge (3 pages)
6 September 1990	Particulars of mortgage/charge (7 pages)

IVG Developments (Broadway) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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