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IRVINE & COLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Irvine & Cole Ltd. The company was founded 14 years ago and was given the registration number 07102893. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:IRVINE & COLE LTD
Company Number:07102893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:180 Piccadilly, London, England, W1J 9HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 239 Kensington High Street, London, England, W8 6SN

Director12 December 2009Active
180, Piccadilly, London, England, W1J 9HF

Director12 December 2009Active

People with Significant Control

Mr Fabien Jean-Paul Gathercole
Notified on:08 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 49 St James's Street, London, United Kingdom, SW1A 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Arthur Irvine
Notified on:08 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 49 St James's Street, London, United Kingdom, SW1A 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Address

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2024-04-27Address

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2024-04-27Address

Change registered office address company with date old address new address.

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2024-04-27Address

Change registered office address company with date old address new address.

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2024-03-30Accounts

Accounts with accounts type micro entity.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Officers

Termination director company with name termination date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Officers

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-28Address

Change registered office address company with date old address new address.

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2019-06-10Address

Change registered office address company with date old address new address.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-31Address

Change registered office address company with date old address new address.

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