Register entry · No. FC014077
IVER ESTATES INC
Checks
1 warning 6 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 22 Oct 2016 (3670 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Oct 1986 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ARIASA,FABREGA & FABREGA,, BANK OF AMERICA BUILDING, 50TH STREET, PANAMA CITY REPUBLIC OF PANAMA, PANAMA
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 1994
- Type
- ACCOUNTS TYPE NOT AVAILABLE
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Confirmation statement
- Next due
- 22 Oct 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IVER ESTATES INC current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adolfo Sauri Director | Director | 16 Jun 1994 | — | October 1933 | Panamanian |
| Esteban Bernal Director | Director | 16 Jun 1994 | — | September 1916 | Panamanian |
| Mohamed Fazl Ameer President | Director | 16 Jun 1994 | — | January 1943 | British |
| Esteban Bernal Director | Secretary | 16 Jun 1994 | — | September 1916 | Panamanian |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IVER ESTATES INC still trading?
The register shows IVER ESTATES INC as active.
When was IVER ESTATES INC set up?
It was incorporated on 8 October 1986.
When is IVER ESTATES INC's next confirmation statement due?
It was due on 22 October 2016 and is overdue.
Who runs IVER ESTATES INC?
IVER ESTATES INC has 3 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House