| Company Name | Ivory Press Limited |
|---|---|
| Director | Maria Elena Pia Fernandez Lopez De Ochoa |
| Company Status | Active |
| Company Number | 04206342 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(22 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lady Maria Elena Pia Fernandez Lopez De Ochoa |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 February 2017(15 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Professor |
| Country of Residence | Switzerland |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr David Llewellyn Jenkins |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 24c Randolph Crescent London W9 1DR |
| Director Name | Lady Elena Foster |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Professor University |
| Country of Residence | Switzerland |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Lady Elena Foster |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Professor University |
| Country of Residence | Switzerland |
| Correspondence Address | The Roof Level Riverside 2 22 Hester Road London SW11 4AN |
| Secretary Name | Lord Norman Foster (Of Thames Bank) |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 18 January 2010) |
| Role | Architect |
| Correspondence Address | Riverside One 22 Hester Road London SW11 4AN |
| Secretary Name | Mr Michael John Harding |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2010(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 20 February 2017) |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 5k at £1 | Lady Elena Foster 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 6 days from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Accounts for a dormant company made up to 30 November 2022 (4 pages) |
| 15 June 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 12 June 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 6 July 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 16 February 2021 | Accounts for a dormant company made up to 30 November 2020 (4 pages) |
| 16 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 6 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 19 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 23 May 2018 | Confirmation statement made on 26 April 2018 with updates (5 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
| 31 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
| 1 March 2017 | Termination of appointment of Elena Foster as a director on 20 February 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Michael John Harding as a secretary on 20 February 2017 (1 page) |
| 1 March 2017 | Appointment of Lady Maria Elena Pia Fernandez Lopez De Ochoa as a director on 20 February 2017 (2 pages) |
| 1 March 2017 | Termination of appointment of Elena Foster as a director on 20 February 2017 (1 page) |
| 1 March 2017 | Appointment of Lady Maria Elena Pia Fernandez Lopez De Ochoa as a director on 20 February 2017 (2 pages) |
| 1 March 2017 | Termination of appointment of Michael John Harding as a secretary on 20 February 2017 (1 page) |
| 19 February 2017 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 February 2017 (1 page) |
| 19 February 2017 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 February 2017 (1 page) |
| 21 November 2016 | Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from C/O Brooks & Co Suite 3Pm, Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 16 Great Queen Street London WC2B 5AH on 21 November 2016 (1 page) |
| 21 November 2016 | Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from C/O Brooks & Co Suite 3Pm, Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 16 Great Queen Street London WC2B 5AH on 21 November 2016 (1 page) |
| 27 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 10 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 24 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Director's details changed for Lady Elena Foster on 25 April 2011 (2 pages) |
| 11 May 2011 | Director's details changed for Lady Elena Foster on 25 April 2011 (2 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 July 2010 | Current accounting period extended from 31 May 2010 to 31 July 2010 (1 page) |
| 2 July 2010 | Current accounting period extended from 31 May 2010 to 31 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Riverside One 22 Hester Road London SW11 4AN on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Riverside One 22 Hester Road London SW11 4AN on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Riverside One 22 Hester Road London SW11 4AN on 1 July 2010 (1 page) |
| 18 May 2010 | Director's details changed for Lady Elena Foster on 25 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Lady Elena Foster on 25 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Appointment of Mr Michael John Harding as a secretary (1 page) |
| 3 March 2010 | Appointment of Mr Michael John Harding as a secretary (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 February 2010 | Termination of appointment of Norman Foster (Of Thames Bank) as a secretary (1 page) |
| 11 February 2010 | Termination of appointment of Norman Foster (Of Thames Bank) as a secretary (1 page) |
| 22 July 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 July 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 16 June 2007 | Return made up to 26/04/07; full list of members (6 pages) |
| 16 June 2007 | Return made up to 26/04/07; full list of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 27 June 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 31 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 6 May 2004 | Return made up to 26/04/04; full list of members
|
| 6 May 2004 | Return made up to 26/04/04; full list of members
|
| 23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 27 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 3 July 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 10 July 2001 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 10 July 2001 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 10 July 2001 | Ad 04/07/01-04/07/01 £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 10 July 2001 | Ad 04/07/01-04/07/01 £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: molloy pitfield tapestry court, mortlake high street, london SW14 8HJ (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: molloy pitfield tapestry court, mortlake high street, london SW14 8HJ (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | Secretary resigned (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2001 | Secretary resigned (1 page) |
| 26 April 2001 | Incorporation (20 pages) |
| 26 April 2001 | Incorporation (20 pages) |