IRVINE PROPERTIES LIMITED
67 WESTOW STREET, UPPER NORWOOD, LONDON SE19 3RW- Active
- Private Limited Company
- Company No. 02866445
- Last Updated: 01 Mar 2024
Company Profile
IRVINE PROPERTIES LIMITED was incorporated on Wednesday, October 27, 1993 as a Private Limited Company with registered address in LONDON. IRVINE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years and 16 days.
| Name | IRVINE PROPERTIES LIMITED |
|---|---|
| Company number | 02866445 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
|---|---|
| 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 |
|---|---|
| Mr Stuart Irvine Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lisa Jane Irvine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stuart Irvine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (260 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IRVINE PROPERTIES LIMITED | 27 Oct 1993 |