IRENE INVESTMENTS (SURREY) LIMITED
SURREY.

Hellopages » Greater London » Croydon » CR2 6LA

Company number 00759872
Status Active
Incorporation Date 6 May 1963
Company Type Private Limited Company
Address 4, WARHAM ROAD,, SOUTH CROYDON,, SURREY., CR2 6LA
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 eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IRENE INVESTMENTS (SURREY) LIMITED are www.ireneinvestmentssurrey.co.uk, and www.irene-investments-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Irene Investments Surrey Limited is a Private Limited Company. The company registration number is 00759872. Irene Investments Surrey Limited has been working since 06 May 1963. The present status of the company is Active. The registered address of Irene Investments Surrey Limited is 4 Warham Road South Croydon Surrey Cr2 6la. . ARNESANO, Irene is a Secretary of the company. HOUSE, Caroline Lucinda is a Director of the company. MORGAN, Paul Tharle is a Director of the company. Secretary WELLS, Edward John has been resigned. Director HOLLAND, Nuraisjah Heather Juliet has been resigned. Director MORGAN, Cecil Rowland has been resigned. Director MORGAN, Charles Barton has been resigned. Director MORGAN, Leslie John has been resigned. Director MORGAN, Reginald Graham Tharle has been resigned. Director MORGAN, Rosemarie Ann Louise, Dr has been resigned. Director MORGAN-BROWN, Hazel Jocelyn has been resigned. Director SYMES, Alison Tharle Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARNESANO, Irene
Appointed Date: 30 November 1994
Director
HOUSE, Caroline Lucinda

62 years old
Director
MORGAN, Paul Tharle

68 years old

Resigned Directors

Secretary
WELLS, Edward John
Resigned: 30 November 1994
Director
HOLLAND, Nuraisjah Heather Juliet
Resigned: 31 October 2014
85 years old
Director
MORGAN, Cecil Rowland
Resigned: 20 July 2001
115 years old
Director
MORGAN, Charles Barton
Resigned: 27 December 1992
69 years old
Director
MORGAN, Leslie John
Resigned: 23 June 1992
108 years old
Director
MORGAN, Reginald Graham Tharle
Resigned: 18 December 2014
78 years old
Director
MORGAN, Rosemarie Ann Louise, Dr
Resigned: 31 October 2014
86 years old
Director
MORGAN-BROWN, Hazel Jocelyn
Resigned: 31 October 2014
80 years old
Director
SYMES, Alison Tharle Patricia
Resigned: 22 June 2011
88 years old

Persons With Significant Control

Mrs. Caroline Lucinda House
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRENE INVESTMENTS (SURREY) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 30 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 43,104
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 78 more events
18 Aug 1989
First gazette
25 Jan 1989
Return made up to 17/12/87; full list of members
04 Jan 1989
Accounts for a small company made up to 30 April 1987
10 Jun 1987
Return made up to 17/12/86; full list of members
07 Oct 1986
First gazette

IRENE INVESTMENTS (SURREY) LIMITED Charges

6 March 1965
Intstrument of charge
Delivered: 16 March 1965
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 30 bird hurst rd croydon, surrey.

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