Irvine Properties Limited

General information

Name:

Irvine Properties Ltd

Office Address:

67 Westow Street Upper Norwood SE19 3RW London

Number: 02866445

Incorporation date: 1993-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Irvine Properties has been operating in this business for thirty one years. Established under 02866445, this company is considered a Private Limited Company. You can reach the headquarters of this firm during office times under the following location: 67 Westow Street Upper Norwood, SE19 3RW London. This company's SIC and NACE codes are 41100 - Development of building projects. 2022-10-31 is the last time account status updates were reported.

Council Brighton & Hove City can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 1,831 pounds of revenue. In 2011 the company had 1 transaction that yielded 1,500 pounds.

Currently, the directors registered by this specific limited company are as follow: Lisa I. appointed on 2003-08-31 and Stuart I. appointed on 2002-05-01. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Angela I. as a secretary since the appointment on 1993-10-27.

Financial data based on annual reports

Company staff

Lisa I.

Role: Director

Appointed: 31 August 2003

Latest update: 3 February 2024

Stuart I.

Role: Director

Appointed: 01 May 2002

Latest update: 3 February 2024

Angela I.

Role: Secretary

Appointed: 27 October 1993

Latest update: 3 February 2024

People with significant control

Executives with significant control over this firm are: Lisa I. has substantial control or influence over the company. Stuart I. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Stuart I. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lisa I.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stuart I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Stuart I.
Notified on 22 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 21 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Brighton & Hove City 1 £ 1 830.88
2013-12-30 PAY00628703 £ 1 830.88 Other Establishments
2011 Brighton & Hove City 1 £ 1 500.00
2011-03-03 PAY483481 £ 1 500.00 Other Transfer Payments

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Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

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