CHARLES IRVINE CAPITAL LIMITED
LONDON

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Company number 09505417
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CHARLES IRVINE CAPITAL LIMITED are www.charlesirvinecapital.co.uk, and www.charles-irvine-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Charles Irvine Capital Limited is a Private Limited Company. The company registration number is 09505417. Charles Irvine Capital Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Charles Irvine Capital Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . CUNNINGTON, David Charles is a Director of the company. Director LOHLE, Matthias Emmanuel Albert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUNNINGTON, David Charles
Appointed Date: 24 March 2015
51 years old

Resigned Directors

Director
LOHLE, Matthias Emmanuel Albert
Resigned: 24 November 2015
Appointed Date: 24 March 2015
43 years old

Persons With Significant Control

Charles Irvine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES IRVINE CAPITAL LIMITED Events

29 Apr 2017
Confirmation statement made on 24 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

25 Apr 2016
Statement of capital following an allotment of shares on 24 March 2015
  • GBP 100

23 Dec 2015
Termination of appointment of Matthias Emmanuel Albert Lohle as a director on 24 November 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)