Ivanovic & Company Limited

Active00464247 Private limited company
Incorporated
3 February 1949 (77 years)
Industry
Other transportation support activities (52290)
Owned by
Ivan Bozidar Ivanovic
Accounts type
Total exemption full
Region
Greater London
Address
Staveley House
Staveley Road
London
W4 3HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ivanovic, Theo
Director · Appointed 11 July 2025
British
Born May 1973 (53)
Ivanovic, Ivan Bozidar
Secretary · Appointed 30 September 2016
Director · Appointed 30 September 2016
British
Born February 1964 (62)
Director
British
Born September 1940 (86)
Officer history (5 former)
11 July 2025
Appointed Ivanovic, Theo as Director
30 September 2016
Appointed Ivanovic, Ivan Bozidar as Secretary
30 September 2016
Appointed Harwood, Richard Ian as Director
30 September 2016
Resigned Mahony, Peter John as Secretary
30 September 2016
Resigned Mahony, Peter John as Director
21 March 2014
Resigned Ivanovic, Theo as Director
19 June 2002
Appointed Ivanovic, Theo as Director
2 April 1998
Appointed Mahony, Peter John as Secretary
2 April 1998
Appointed Mahony, Peter John as Director
2 April 1998
Resigned Chambers, David Alan as Secretary
2 April 1998
Resigned Chambers, David Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1940 (86)

Holdings 1

Companies where Ivanovic & Company Limited is registered as a person with significant control

Owns more than 25% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Director's details changed
28 July 2026Total exemption full accounts31 December 2025
2 April 2026Confirmation statement with no updates2 April 2026
22 July 2025Total exemption full accounts31 December 2024
12 July 2025Appointment of a director
Show all recent filings

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