Company Information for

IG MAYGROVE LIMITED

INTERLAND GROUP, 73 MAYGROVE ROAD, LONDON, NW6 2EG,

Company Registration Number

02861300

Private Limited Company

Active

About Ig Maygrove Ltd

IG MAYGROVE LIMITED was founded on 1993-10-11 and has its registered office in London. The organisation's status is listed as "Active". Ig Maygrove Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
IG MAYGROVE LIMITED
Legal Registered Office
INTERLAND GROUP
73 MAYGROVE ROAD
LONDON
NW6 2EG
Other companies in W1U
Previous Names
GRANADA DEVELOPMENTS LIMITED
08/09/2022

Filing Information

Company Number02861300
Date formed1993-10-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsSMALL
Last Datalog update:
2024-04-06 14:51:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Zamir Haim Company Secretary 2014-07-16
Daniel Edgar Director DIRECTOR 2002-03-12 ENGLAND
Zamir Haim Director DIRECTOR 2014-01-15 ISRAEL
Cyril Ogunmakin Director DIRECTOR 2013-10-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Keith Rouzel Company Secretary 2000-06-14 2014-07-16
Zamir Haim Director 2014-01-15 2014-01-15
Zamir Haim Director 1993-10-11 2014-01-15
Daniel Edgar Director 1993-10-11 2000-06-20
Zamir Haim Company Secretary 1993-10-11 2000-06-14
First Secretaries Limited Nominated Secretary 1993-10-11 1993-10-11
First Directors Limited Nominated Director 1993-10-11 1993-10-11

Related Directorships for Daniel Edgar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Edgar INTERLAND CAPITAL LIMITEDDirector 2017-02-16 CURRENT 2017-02-16 Active
Daniel Edgar BRAN PROPERTY MANAGEMENT LIMITEDDirector 2016-04-19 CURRENT 2016-04-19 Dissolved 2017-09-26
Daniel Edgar NOWTRADES LIMITEDDirector 2015-06-01 CURRENT 2014-05-20 Dissolved 2017-10-10
Daniel Edgar IG PANDA OPCO LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Active
Daniel Edgar IG PENTLAND OPCO LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active
Daniel Edgar INTERLAND RESIDENTIAL PROPERTIES LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Daniel Edgar ROOMS AND STUDIOS MAINTENANCE LIMITEDDirector 2013-08-07 CURRENT 2013-08-07 Active
Daniel Edgar ROOMS AND STUDIOS MANAGEMENT LIMITEDDirector 2013-04-29 CURRENT 2013-04-29 Active
Daniel Edgar CONTRACTUAL LIMITEDDirector 2013-04-05 CURRENT 2013-04-05 Active
Daniel Edgar SLOUGH PROPERTIES LIMITEDDirector 2011-06-27 CURRENT 2011-02-21 Active - Proposal to Strike off
Daniel Edgar 45 HAMILTON TERRACE RTM COMPANY LIMITEDDirector 2010-12-29 CURRENT 2010-12-29 Active - Proposal to Strike off
Daniel Edgar IG YORK WAY LIMITEDDirector 2010-12-10 CURRENT 1998-05-28 Active
Daniel Edgar IG LOVERIDGE MEWS LIMITEDDirector 2010-12-10 CURRENT 1997-02-28 Active
Daniel Edgar IG PHOENIX LIMITEDDirector 2010-12-10 CURRENT 2002-04-04 Active
Daniel Edgar YOMATO LIMITEDDirector 2010-12-10 CURRENT 2004-06-16 Active - Proposal to Strike off
Daniel Edgar WAYVIEW LIMITEDDirector 2010-10-27 CURRENT 2010-10-25 Active
Daniel Edgar IG PALM HOTEL OPCO LIMITEDDirector 2008-01-17 CURRENT 2008-01-17 Active
Daniel Edgar TRAINSPORT LIMITEDDirector 2007-07-30 CURRENT 2007-06-13 Active
Daniel Edgar BLACKSTOCK PROPERTY LIMITEDDirector 2006-01-09 CURRENT 2005-12-22 Liquidation
Daniel Edgar ROOMS & STUDIOS LONDON LIMITEDDirector 2005-02-07 CURRENT 2005-02-07 Active
Daniel Edgar HAMILTON ESTATES LIMITEDDirector 2002-10-21 CURRENT 2002-07-16 Active - Proposal to Strike off
Daniel Edgar IG CYGNET HOUSE LIMITEDDirector 2002-06-19 CURRENT 2002-05-08 Active
Daniel Edgar IG LANGTRY WALK LIMITEDDirector 2002-03-12 CURRENT 1992-12-23 Active
Daniel Edgar IG MASONS ARMS LIMITEDDirector 2002-03-12 CURRENT 1993-01-15 Active
Daniel Edgar ADMINLAND LIMITEDDirector 2002-03-12 CURRENT 1997-09-15 Liquidation

Related Directorships for Zamir Haim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zamir Haim IG PANDA OPCO LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Active
Zamir Haim IG PENTLAND OPCO LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active
Zamir Haim INTERLAND RESIDENTIAL PROPERTIES LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Zamir Haim IG YORK WAY LIMITEDDirector 2014-01-15 CURRENT 1998-05-28 Active
Zamir Haim TRAINSPORT LIMITEDDirector 2014-01-15 CURRENT 2007-06-13 Active
Zamir Haim IG LANGTRY WALK LIMITEDDirector 2014-01-15 CURRENT 1992-12-23 Active
Zamir Haim IG MASONS ARMS LIMITEDDirector 2014-01-15 CURRENT 1993-01-15 Active
Zamir Haim IG LOVERIDGE MEWS LIMITEDDirector 2014-01-15 CURRENT 1997-02-28 Active
Zamir Haim IG PHOENIX LIMITEDDirector 2014-01-15 CURRENT 2002-04-04 Active
Zamir Haim IG CYGNET HOUSE LIMITEDDirector 2014-01-15 CURRENT 2002-05-08 Active
Zamir Haim YOMATO LIMITEDDirector 2014-01-15 CURRENT 2004-06-16 Active - Proposal to Strike off
Zamir Haim IG PALM HOTEL OPCO LIMITEDDirector 2014-01-14 CURRENT 2008-01-17 Active
Zamir Haim ROOMS AND STUDIOS MANAGEMENT LIMITEDDirector 2013-04-29 CURRENT 2013-04-29 Active
Zamir Haim CONTRACTUAL LIMITEDDirector 2013-04-05 CURRENT 2013-04-05 Active
Zamir Haim ROOMS & STUDIOS LONDON LIMITEDDirector 2010-12-10 CURRENT 2005-02-07 Active
Zamir Haim WAYVIEW LIMITEDDirector 2010-10-27 CURRENT 2010-10-25 Active

Related Directorships for Cyril Ogunmakin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cyril Ogunmakin MAYGROVE SERVICED APARTMENTS LIMITEDDirector 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
Cyril Ogunmakin COMPLEX ASSET MANAGEMENT SERVICES LIMITEDDirector 2015-06-20 CURRENT 2015-06-20 Liquidation
Cyril Ogunmakin IG PANDA OPCO LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Active
Cyril Ogunmakin IG PENTLAND OPCO LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active
Cyril Ogunmakin INTERLAND RESIDENTIAL PROPERTIES LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Cyril Ogunmakin IG YORK WAY LIMITEDDirector 2013-10-10 CURRENT 1998-05-28 Active
Cyril Ogunmakin TRAINSPORT LIMITEDDirector 2013-10-10 CURRENT 2007-06-13 Active
Cyril Ogunmakin WAYVIEW LIMITEDDirector 2013-10-10 CURRENT 2010-10-25 Active
Cyril Ogunmakin IG LANGTRY WALK LIMITEDDirector 2013-10-10 CURRENT 1992-12-23 Active
Cyril Ogunmakin IG MASONS ARMS LIMITEDDirector 2013-10-10 CURRENT 1993-01-15 Active
Cyril Ogunmakin IG LOVERIDGE MEWS LIMITEDDirector 2013-10-10 CURRENT 1997-02-28 Active
Cyril Ogunmakin IG PHOENIX LIMITEDDirector 2013-10-10 CURRENT 2002-04-04 Active
Cyril Ogunmakin YOMATO LIMITEDDirector 2013-10-10 CURRENT 2004-06-16 Active - Proposal to Strike off
Cyril Ogunmakin IG PALM HOTEL OPCO LIMITEDDirector 2013-10-08 CURRENT 2008-01-17 Active
Cyril Ogunmakin ROOMS AND STUDIOS MAINTENANCE LIMITEDDirector 2013-08-07 CURRENT 2013-08-07 Active
Cyril Ogunmakin ROOMS AND STUDIOS MANAGEMENT LIMITEDDirector 2013-04-29 CURRENT 2013-04-29 Active
Cyril Ogunmakin ROOMS & STUDIOS LONDON LIMITEDDirector 2013-04-24 CURRENT 2005-02-07 Active
Cyril Ogunmakin CONTRACTUAL LIMITEDDirector 2013-04-05 CURRENT 2013-04-05 Active