IRENE PROPERTIES LIMITED
Overview
| Company Name | IRENE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00687264 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRENE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is IRENE PROPERTIES LIMITED located?
| Registered Office Address | 4 Warham Road South Croydon CR2 6LA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRENE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for IRENE PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 12, 2024 |
What are the latest filings for IRENE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Reginald Graham Tharle Morgan as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of IRENE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNESANO, Irene | Secretary | 4 Warham Road CR2 6LA South Croydon Surrey | British | 41474520003 | ||||||
| HOUSE, Caroline Lucinda | Director | 4 Warham Road South Croydon CR2 6LA Surrey | United Kingdom | British | 22660280006 | |||||
| MORGAN, Paul Tharle | Director | 4 Warham Road South Croydon CR2 6LA Surrey | United Kingdom | British | 34376970002 | |||||
| WELLS, Edward John | Secretary | 36 Lagoon Road Pagham PO21 4TJ Bognor Regis West Sussex | English | 5101310001 | ||||||
| HOLLAND, Nuraisjah Heather Juliet | Director | 4 Warham Road South Croydon CR2 6LA Surrey | Usa | British | 26362330006 | |||||
| MORGAN, Cecil Rowland | Director | Easthorpe Manor Bottesford NG13 0DU Nottingham | British | 24478530001 | ||||||
| MORGAN, Charles Barton | Director | The Lodge Tenchleys Park Kent Hatch Road Limpsfield Chart RH8 0SZ Oxted Surrey | British | 22660300001 | ||||||
| MORGAN, Hazel Jocelyn | Director | 4 Warham Road South Croydon CR2 6LA Surrey | Spain | British | 26362340004 | |||||
| MORGAN, Leslie John | Director | Polyphant House Cross Street PL28 8AT Padstow Cornwall | British | 26362320001 | ||||||
| MORGAN, Reginald Graham Tharle | Director | 4 Warham Road South Croydon CR2 6LA Surrey | South Africa | British | 24478570003 | |||||
| MORGAN, Rosemarie Ann Louise, Dr | Director | 4 Warham Road South Croydon CR2 6LA Surrey | Usa | British Us | 24473270001 | |||||
| SYMES, Alison Tharle Patricia | Director | 52c High Street BN7 1XE Lewes East Sussex | United Kingdom | British | 24473260004 |
Who are the persons with significant control of IRENE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Paul Tharle Morgan | Apr 06, 2016 | 4 Warham Road South Croydon CR2 6LA Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Caroline Lucinda House | Apr 06, 2016 | 4 Warham Road South Croydon CR2 6LA Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0