Company number 01245651
Status Active
Incorporation Date 23 February 1976
Company Type Private Limited Company
Address NEPETA, ASHGROVE ROAD, SEVENOAKS, KENT, TN13 1SX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Amy Caia Iversen on 28 October 2016; Director's details changed for Professor Leslie Lars Iversen on 28 October 2016. The most likely internet sites of IRISUM LIMITED are www.irisum.co.uk, and www.irisum.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Knockholt Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 9.2 miles; to Farningham Road Rail Station is 10 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irisum Limited is a Private Limited Company.
The company registration number is 01245651. Irisum Limited has been working since 23 February 1976.
The present status of the company is Active. The registered address of Irisum Limited is Nepeta Ashgrove Road Sevenoaks Kent Tn13 1sx. . IVERSEN, Susan Diana, Professor is a Secretary of the company. IVERSEN, Amy Caia, Dr is a Director of the company. IVERSEN, Benjamin Rupert Lars is a Director of the company. IVERSEN, Leslie Lars, Dr is a Director of the company. IVERSEN, Susan Diana, Prof is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Dr Leslie Lars Iversen
Notified on: 22 October 2016
88 years old
Nature of control: Has significant influence or control
Prof Susan Diana Iversen
Notified on: 22 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Amy Caia Iversen
Notified on: 22 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IRISUM LIMITED Events
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Oct 2016
Director's details changed for Amy Caia Iversen on 28 October 2016
28 Oct 2016
Director's details changed for Professor Leslie Lars Iversen on 28 October 2016
18 Jul 2016
Micro company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 87 more events
13 Mar 1987
Return made up to 26/12/86; full list of members
01 May 1986
Return made up to 26/06/85; full list of members
16 Sep 1976
Memorandum and Articles of Association
16 Sep 1976
Alter mem and arts
23 Feb 1976
Incorporation
18 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: All legal interest in the property being garden flat 1, 33…
21 August 1998
Mortgage
Delivered: 25 August 1998
Status: Satisfied
on 13 July 2012
Persons entitled: Lloyds Bank PLC
Description: Sanduck cottage sanduck nr lustleigh t/n-DN315660.…
23 December 1982
Legal mortgage
Delivered: 11 January 1983
Status: Satisfied
on 13 July 2012
Persons entitled: Lloyds Bank PLC
Description: F/H bramblings, stones hill, sandford, near crediton, devon.