International Real Estate Limited

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International Real Estate Limited

02101254•Private Limited With Share Capital

89 Piccadilly, London, W1J7NE
02078398686

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Incorporated

18/02/1987

Company Age

39 years

Directors

1

Employees

1

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

International Real Estate Limited (02101254) is a private limited with share capital incorporated on 18/02/1987 (39 years old) and registered in london, W1J7NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/02/1987
W1J7NE
1 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£1.39M

Net Assets

£-151.0K

Turnover

£49.0K

Cash

£8.0K

Key Metrics

1

Employees

1

Directors

309

Shareholders

Board of Directors

1
R
rolf lennart nordstrom
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Capital Cancellation Shares
Category:Capital
Date:11-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Legacy
Category:Capital
Date:12-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2015
Legacy
Category:Insolvency
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:04-05-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Miscellaneous
Category:Miscellaneous
Date:14-04-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-01-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:15-01-2010
Resolution
Category:Resolution
Date:15-01-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:15-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:02-06-2009

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

89 Piccadilly, London, W1J7NERegistered

Contact

02078398686
89 Piccadilly, London, W1J7NE