IRVINE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 02866445
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of IRVINE PROPERTIES LIMITED are www.irvineproperties.co.uk, and www.irvine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvine Properties Limited is a Private Limited Company. The company registration number is 02866445. Irvine Properties Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Irvine Properties Limited is 67 Westow Street Upper Norwood London Se19 3rw. . IRVINE, Angela is a Secretary of the company. IRVINE, Lisa Jane is a Director of the company. IRVINE, Stuart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director IRVINE, Lisa Jane has been resigned. Director IRVINE, Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
IRVINE, Angela
Appointed Date: 27 October 1993
Director
IRVINE, Lisa Jane
Appointed Date: 31 August 2003
46 years old
Director
IRVINE, Stuart
Appointed Date: 01 May 2002
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993
Director
IRVINE, Lisa Jane
Resigned: 01 May 2002
Appointed Date: 01 June 1999
46 years old
Director
IRVINE, Stuart
Resigned: 01 June 1999
Appointed Date: 27 October 1993
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993

Persons With Significant Control

Miss Lisa Jane Irvine
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Stuart Irvine
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

IRVINE PROPERTIES LIMITED Events

28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 59 more events
14 Jul 1995
Return made up to 27/10/94; full list of members
03 Jul 1995
Ad 27/10/93--------- £ si 98@1=98 £ ic 2/100
30 May 1995
First Gazette notice for compulsory strike-off
07 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1993
Incorporation

IRVINE PROPERTIES LIMITED Charges

15 February 2011
Legal charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Elim court 10 wellington road brighton t/no ESX292809 by…
17 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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