IRENE PROPERTIES LIMITED
4 WARHAM ROAD, SOUTH CROYDON, SURREY CR2 6LA- Active
- Private Limited Company
- Company No. 00687264
- Last Updated: 01 Mar 2024
Company Profile
IRENE PROPERTIES LIMITED was incorporated on Wednesday, March 22, 1961 as a Private Limited Company with registered address in SURREY. IRENE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 63 years 5 months and 30 days.
| Name | IRENE PROPERTIES LIMITED |
|---|---|
| Company number | 00687264 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WARHAM ROAD SOUTH CROYDON SURREY CR2 6LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Caroline Lucinda House Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr. Paul Tharle Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IRENE PROPERTIES LIMITED | 22 Mar 1961 |