CAMPBELL IRVINE (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6EJ

Company number 01348119
Status Active
Incorporation Date 13 January 1978
Company Type Private Limited Company
Address 52 EARLS COURT ROAD, KENSINGTON, LONDON, W8 6EJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2,800 . The most likely internet sites of CAMPBELL IRVINE (HOLDINGS) LIMITED are www.campbellirvineholdings.co.uk, and www.campbell-irvine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Irvine Holdings Limited is a Private Limited Company. The company registration number is 01348119. Campbell Irvine Holdings Limited has been working since 13 January 1978. The present status of the company is Active. The registered address of Campbell Irvine Holdings Limited is 52 Earls Court Road Kensington London W8 6ej. . IRVINE, Amanda is a Secretary of the company. IRVINE, Ian Charles is a Director of the company. Secretary IRVINE, Ian Charles has been resigned. Secretary IRVINE, Malcolm Campbell has been resigned. Director IRVINE, Malcolm Campbell has been resigned. Director IRVINE, Patricia Mary has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
IRVINE, Amanda
Appointed Date: 01 December 2006
Director
IRVINE, Ian Charles

84 years old

Resigned Directors

Secretary
IRVINE, Ian Charles
Resigned: 30 November 2006
Appointed Date: 02 March 1996
Secretary
IRVINE, Malcolm Campbell
Resigned: 01 March 1996
Director
IRVINE, Malcolm Campbell
Resigned: 01 March 1996
81 years old
Director
IRVINE, Patricia Mary
Resigned: 04 October 2006
75 years old

Persons With Significant Control

Mr Ian Charles Irvine
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CAMPBELL IRVINE (HOLDINGS) LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,800
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2,800
...
... and 73 more events
11 Mar 1980
Accounts made up to 31 December 1978
24 Feb 1978
Allotment of shares
23 Feb 1978
Allotment of shares
23 Feb 1978
Secretary resigned
13 Jan 1978
Incorporation

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