OpenCompanies

Charles Irvine Real Estate Limited

Company number
10147434
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2016
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Other business support service activities n.e.c.
Corporate group
Future Office & Retail Transactions (Fort) LLP (5 companies)

Registered office

Units 2-3 Castle Business Village
36 Station Road
Hampton
TW12 2BX

Control

NameNature of controlNotifiedCeased
Mr Douglas Iain Babington Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Apr 2016 1 Dec 2020
Mr David Charles Cunnington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Apr 2016 1 Dec 2020
Charles Irvine Group Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2020

Accounts

Year ended Net assets Employees
30 Sep 2024 - 3
30 Sep 2023 -£527 3
30 Sep 2022 £38,832 3
30 Sep 2021 £141,691 2
30 Apr 2020 £75,985 2
30 Apr 2019 - -
30 Apr 2018 Dormant £100 -
30 Apr 2017 - -

Connections

Owned by

Charles Irvine Real Estate Limited → Charles Irvine Group LLP

Companies at the same address

Data