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Dossier

IRVINE PROPERTIES LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
3
Same address
8
Standard €39
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1993-10-27
Legal form
ltd
Activity
41100
Registered office
67 Westow Street, Upper Norwood, London, SE19 3RW

IRVINE PROPERTIES LIMITED is a ltd registered in GB, incorporated 1993-10-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02866445
Status
active
Type
ltd
Incorporated
1993-10-27
Registered office
67 Westow Street, Upper Norwood, London, SE19 3RW
SIC
41100
Officers · 3 active
  • IRVINE, Angela
    secretary · British · appt 1993-10-27
  • IRVINE, Lisa Jane
    director · British · appt 2003-08-31
  • IRVINE, Stuart
    director · British · appt 2002-05-01
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-10-27
  • IRVINE, Lisa Jane(resigned)
    director · British · appt 1999-06-01
  • IRVINE, Stuart(resigned)
    director · British · appt 1993-10-27
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1993-10-27
Beneficial owners · PSC · 3 current
  • Mr Stuart Irvine
    individual PSC · United Kingdom · since 2016-07-22
    75–100% shares
  • Miss Lisa Jane Irvine
    individual PSC · England · since 2016-04-06
    significant influence or control
  • Mr Stuart Irvine
    individual PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-08-05
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IRVINE PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…