IRW INVESTMENTS LTD
LONDON WISE MEN LIMITED

Hellopages » Greater London » Westminster » W1W 8AP

Company number 08725778
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mr Paul Kemsley on 10 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IRW INVESTMENTS LTD are www.irwinvestments.co.uk, and www.irw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Irw Investments Ltd is a Private Limited Company. The company registration number is 08725778. Irw Investments Ltd has been working since 09 October 2013. The present status of the company is Active. The registered address of Irw Investments Ltd is 30 Market Place London United Kingdom W1w 8ap. . KEMSLEY, Paul is a Director of the company. Director BYRNE, Terence has been resigned. Director SMYTH, Timothy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KEMSLEY, Paul
Appointed Date: 04 November 2015
58 years old

Resigned Directors

Director
BYRNE, Terence
Resigned: 09 February 2016
Appointed Date: 10 October 2013
59 years old
Director
SMYTH, Timothy
Resigned: 10 October 2013
Appointed Date: 09 October 2013
44 years old

Persons With Significant Control

Mr Paul Kemsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

IRW INVESTMENTS LTD Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Oct 2016
Director's details changed for Mr Paul Kemsley on 10 October 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH England to 30 Market Place London W1W 8AP on 23 February 2016
11 Feb 2016
Termination of appointment of Terence Byrne as a director on 9 February 2016
...
... and 12 more events
06 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-05
06 Aug 2014
Change of name by resolution
06 Aug 2014
Company name changed wise men LIMITED\certificate issued on 06/08/14
27 Nov 2013
Director's details changed for Mr Tim Tim Smyth on 27 November 2013
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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