IRLEN HOLDINGS (2001) LIMITED
LONDON METROSTALL LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04287331
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IRLEN HOLDINGS (2001) LIMITED are www.irlenholdings2001.co.uk, and www.irlen-holdings-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irlen Holdings 2001 Limited is a Private Limited Company. The company registration number is 04287331. Irlen Holdings 2001 Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Irlen Holdings 2001 Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . CORTES SILVA, Yael Gabrielle is a Director of the company. HARGREAVES, Ruth Rachel is a Director of the company. LASS, Jonathan Marc is a Director of the company. LASS, Leonard is a Director of the company. MASHAL, Sarit Jocelyn is a Director of the company. Secretary LASS, Ruth Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CORTES SILVA, Yael Gabrielle
Appointed Date: 01 April 2015
57 years old
Director
HARGREAVES, Ruth Rachel
Appointed Date: 01 April 2015
59 years old
Director
LASS, Jonathan Marc
Appointed Date: 20 November 2001
65 years old
Director
LASS, Leonard
Appointed Date: 20 November 2001
99 years old
Director
MASHAL, Sarit Jocelyn
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
LASS, Ruth Rachel
Resigned: 17 July 2008
Appointed Date: 20 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2001
Appointed Date: 13 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2001
Appointed Date: 13 September 2001

IRLEN HOLDINGS (2001) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 464
30 Jul 2015
Appointment of Ms Sarit Joselyn Mashal as a director on 1 April 2015
...
... and 53 more events
21 Dec 2001
New secretary appointed
21 Dec 2001
New director appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
13 Sep 2001
Incorporation

IRLEN HOLDINGS (2001) LIMITED Charges

21 July 2011
Legal charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 193 and 195 high street new malden.
21 July 2011
Legal charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 167 169 and 171 mitcham road london.
21 July 2011
Legal charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 bedford hill london.
21 July 2011
Legal charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 241 and 243 lavender hill london.
21 July 2011
Legal charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39-43 high street biggleswade.
21 July 2011
Legal charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 mendora road fulham london.
23 February 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21 chippenham mews london t/no 365761.

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