IRENA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5NF

Company number 03778831
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address 10 CRAWFORD PLACE, LONDON, W1H 5NF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of IRENA LIMITED are www.irena.co.uk, and www.irena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Irena Limited is a Private Limited Company. The company registration number is 03778831. Irena Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Irena Limited is 10 Crawford Place London W1h 5nf. . BURNEY, Salman Hasan is a Director of the company. Secretary LEVY, Rebecca Irene has been resigned. Secretary WHITAKER, Andrew has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GIRAUD, Alain Nicholas has been resigned. Director LEVY, Alan Abraham has been resigned. Director WHITAKER, Andrew has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BURNEY, Salman Hasan
Appointed Date: 24 October 2014
70 years old

Resigned Directors

Secretary
LEVY, Rebecca Irene
Resigned: 24 October 2014
Appointed Date: 31 August 2007
Secretary
WHITAKER, Andrew
Resigned: 31 August 2007
Appointed Date: 18 July 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Director
GIRAUD, Alain Nicholas
Resigned: 31 August 2007
Appointed Date: 18 July 2000
53 years old
Director
LEVY, Alan Abraham
Resigned: 24 October 2014
Appointed Date: 31 August 2007
86 years old
Director
WHITAKER, Andrew
Resigned: 31 August 2007
Appointed Date: 18 July 2000
74 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999

Persons With Significant Control

Keyford Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRENA LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
29 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 51 more events
18 Apr 2000
First Gazette notice for compulsory strike-off
02 Jun 1999
Director resigned
02 Jun 1999
Secretary resigned
02 Jun 1999
Registered office changed on 02/06/99 from: highstone information services highstone house 165 high street barnet herts EN5 5SU
27 May 1999
Incorporation

IRENA LIMITED Charges

30 October 2001
Debenture
Delivered: 13 November 2001
Status: Satisfied on 4 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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