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IRVINE WEST LTD

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

This company is commonly known as Irvine West Ltd. The company was founded 5 years ago and was given the registration number 12015794. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IRVINE WEST LTD
Company Number:12015794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director03 June 2019Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director24 May 2019Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director01 November 2020Active
66, Hatton Garden, London, England, EC1N 8LE

Director11 November 2022Active

People with Significant Control

Mr Mark Wayne Rendell
Notified on:14 November 2022
Status:Active
Date of birth:September 1974
Nationality:English
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Enkyed Islam
Notified on:03 June 2019
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malkeet Singh Mullay
Notified on:24 May 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-24Officers

Termination director company with name termination date.

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2024-02-24Persons with significant control

Cessation of a person with significant control.

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2024-02-14Change of name

Certificate change of name company.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-03-13Change of name

Certificate change of name company.

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2022-11-20Persons with significant control

Notification of a person with significant control.

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2022-11-20Officers

Termination director company with name termination date.

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2022-11-20Persons with significant control

Cessation of a person with significant control.

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2022-11-19Officers

Appoint person director company with name date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-13Accounts

Accounts with accounts type micro entity.

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2022-02-24Address

Default companies house registered office address applied.

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2022-01-10Change of name

Certificate change of name company.

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2022-01-04Gazette

Gazette filings brought up to date.

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2022-01-02Accounts

Accounts with accounts type dormant.

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2022-01-02Confirmation statement

Confirmation statement with updates.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Termination director company with name termination date.

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2020-11-25Resolution

Resolution.

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2020-11-24Officers

Appoint person director company with name date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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