LUKE IRWIN PROPERTY LIMITED
LONDON LUKE IRWIN LIMITED

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Company number 06801582
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST FLOOR, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 . The most likely internet sites of LUKE IRWIN PROPERTY LIMITED are www.lukeirwinproperty.co.uk, and www.luke-irwin-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Luke Irwin Property Limited is a Private Limited Company. The company registration number is 06801582. Luke Irwin Property Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Luke Irwin Property Limited is C O Shelley Stock Hutter 1st Floor London W1g 9dq. . IRWIN, Luke William Anthony is a Director of the company. Director CARTER, John has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
IRWIN, Luke William Anthony
Appointed Date: 26 January 2009
58 years old

Resigned Directors

Director
CARTER, John
Resigned: 26 January 2009
Appointed Date: 26 January 2009
68 years old

Persons With Significant Control

Luke Irwin (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUKE IRWIN PROPERTY LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 July 2016
06 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05

09 Mar 2016
Accounts for a dormant company made up to 31 July 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

...
... and 15 more events
04 Feb 2010
Director's details changed for Luke William Anthony Irwin on 4 February 2010
14 Jul 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
14 Jul 2009
Director appointed luke irwin
26 Jan 2009
Appointment terminated director john carter
26 Jan 2009
Incorporation

LUKE IRWIN PROPERTY LIMITED Charges

27 October 2010
Deed
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £16,250 and any other sums see image for full…