IRACO REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
IRACO REAL ESTATE LIMITED
COMPANY NUMBER
07638170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/05/2011
(13 years and 7 months old)
WEBSITE
iracogroup.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
HATFIELD
AL9 5BG
Broad House
1 The Broadway
HATFIELD
AL9 5BG
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 |
|---|---|---|
| IRACO GROUP LIMITED | Active - Accounts Filed | View Report |
| IRACO REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IRACO 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 IRACO REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRACO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2011 - Present (13 years and 7 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 3 Past: 34 |
View Report |
|
17/04/2012 - Present (12 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
19/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2011 - 25/01/2012 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/01/2012 - 19/11/2013 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| IRACO GROUP LIMITED | Active - Accounts Filed | View Report |
| IRACO REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 27/11/2019 | Change in Reg. Office |
| 18/09/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 21/11/2013 | Amina Reim Naji (916620120) has left the board |
| 21/11/2013 | New Company Secretary Hussein Naji (918301849) Appointed |
| 16/08/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
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