IRVINE SERVICES LIMITED - LONDON


Overview

IRVINE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IRVINE SERVICES LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601263.

IRVINE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 THE SHRUBBERIES GEORGE LANE
LONDON
E18 1BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH ANN-MARIA TRILLO-BLANCO Feb 1980 British Director 2014-06-09 CURRENT
GAMMA DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2007-05-22 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-21 UNTIL 2007-05-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-21 UNTIL 1998-07-21 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2011-06-30 UNTIL 2014-06-09 RESIGNED
FOCUS SECRETARIES LIMITED Corporate Secretary 2007-05-22 UNTIL 2009-02-02 RESIGNED
WIGMORE DIRECTORS LIMITED Director 1998-07-21 UNTIL 2001-12-10 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2009-07-27 UNTIL 2011-06-30 RESIGNED
MR JOHN ROBERT MONTAGU WORTLEY HUNT Feb 1960 British Director 2007-05-22 UNTIL 2009-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuliano Bazzani 2016-04-06 4/1955 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IRVINE SERVICES LIMITED - Period Ending 2018-12-31 2019-01-11 31-12-2018 CHF-88,396 equity
IRVINE SERVICES LIMITED - Period Ending 2017-12-31 2018-12-13 31-12-2017 CHF-87,472 equity
IRVINE SERVICES LIMITED - Period Ending 2016-12-31 2017-09-30 31-12-2016 CHF-83,022 equity
Abbreviated Company Accounts - IRVINE SERVICES LIMITED 2016-10-01 31-12-2015 CHF31,128 Cash CHF-54,771 equity
Abbreviated Company Accounts - IRVINE SERVICES LIMITED 2015-09-26 31-12-2014 CHF84,202 Cash CHF-40,765 equity
Abbreviated Company Accounts - IRVINE SERVICES LIMITED 2014-09-24 31-12-2013 CHF370,167 Cash CHF-77,858 equity

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