INTERNATIONAL REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL REAL ESTATE LIMITED
COMPANY NUMBER
02101254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/1987
(37 years and 10 months old)
WEBSITE
http://ireplc.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2002
15/01/2010
INTERNATIONAL REAL ESTATE PLC
View all previous names
LONDON
W1J 7NE
Telephone: 02078398686
TPS: No
89 Piccadilly
LONDON
W1J 7NE
Telephone: 74951480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROLCO BV | N/A | N/A |
| INTERNATIONAL REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Rolf Christopher Nordstrom (917700429) has left the board |
Credit Risk Overview
Want to learn more about INTERNATIONAL REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2015 - Present (9 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2024 - Present (10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/1988 - 31/08/1988 (0 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/08/1988 - 31/08/1988 (0 months) Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROLCO BV | N/A | N/A |
| INTERNATIONAL REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Rolf Christopher Nordstrom (917700429) has left the board |
| 03/04/2024 | Rolf Fredrik Nordstrom (921969165) has left the board |
| 27/02/2024 | New Board Member Helmig Van Milligen (931974277) Appointed |
| 02/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | Change in Reg. Office |
| 23/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 30/01/2017 | New Board Member Rolf Christopher Nordstrom (917700429) Appointed |
| 05/12/2016 | New Board Member Rolf Fredrik Norostrom (921969165) Appointed |
| 21/11/2016 | Rolf Lennart Nordstrom (904807039) has left the board |
| 05/10/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Board Member Dominique Louise Sturgess (915135127) Appointed |
| 19/10/2015 | John Sinclair Lamb (902911015) has left the board |
| 19/10/2015 | Sven Anders Daniel Akselson (907853754) has left the board |
| 05/10/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 03/07/2014 | Change in Reg. Office |
| 18/04/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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