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Ivanovic & Company Limited

00464247

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STAVELEY HOUSE, LONDON, W4 3HU
Incorporated 03/02/1949

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Ivan Bozidar Ivanovic

director · Since 29/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 2 other boards

Mr Ivan Bozidar Ivanovic

secretary · Since 30/09/2016

Also on 2 other boards

Mr Richard Ian Harwood

director · Since 30/09/2016

ASSET MANAGER

BRITISH · JERSEY · Age 62

Also on 1 other board

Mr Theo Ivanovic

director · Since 11/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Ivan Bozidar Ivanovic

75–100% shares

British · United Kingdom · Age 85

Staveley House, Staveley Road, London, W4 3HU

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

STANDARD CHARTERED BANK

Created 07/02/2017Registered 09/02/2017
charge
satisfied

THE SOCIETY OF CHEMICAL INDUSTRY

Created 09/08/2011Registered 13/08/2011Satisfied 18/11/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1994Registered 19/05/1994Satisfied 25/04/2017