IRVING BRAND DEVELOPMENT LTD
WEY COURT WEST, UNION ROAD, FARNHAM GU9 7PT- Active
- Private Limited Company
- Company No. 09618238
- Last Updated: 01 Mar 2024
Company Profile
IRVING BRAND DEVELOPMENT LTD was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in FARNHAM. IRVING BRAND DEVELOPMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 5 months and 6 days.
| Name | IRVING BRAND DEVELOPMENT LTD |
|---|---|
| Company number | 09618238 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEY COURT WEST UNION ROAD FARNHAM GU9 7PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Za Canna Products Ltd Kings Avenue, BH14 9QJ |
Dates: Sunday, November 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Maxwell Stephen Irving Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Michael South Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against IRVING BRAND DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| IRVING BRAND DEVELOPMENT LTD | 02 Jun 2015 |
| CAREHOMES4US LIMITED | 01 Sep 2016 |
| FLOOR BUILD INTEGRITY SCREEDING LIMITED | 27 Sep 2019 |