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INTERNATIONAL REAL ESTATE LIMITED - 89 Piccadilly, London, W1J 7NE, England, United Kingdom
Company Information
- Company registration number
- 02101254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 89 Piccadilly
- London
- W1J 7NE
- England 89 Piccadilly, London, W1J 7NE, England UK
Management
- Managing Directors
- NORDSTROM, Rolf Christopher
- NOROSTROM, Rolf Fredrik
- STURGESS, Dominique Louise
- Company secretaries
- STURGESS, Dominique Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-18
- Age Of Company 1987-02-18 37 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Dr Rolf Christopher Nordstrom
- Rolf Fredrik Nordstrom
- Mr Rolf Christopher Nordstrom
- Rolf Fredrik Nordstrom
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL REAL ESTATE PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2015-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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INTERNATIONAL REAL ESTATE LIMITED Company Description
- INTERNATIONAL REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 02101254. Its current trading status is "live". It was registered 1987-02-18. It was previously called INTERNATIONAL REAL ESTATE PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-03-31.It can be contacted at 89 Piccadilly .
Get INTERNATIONAL REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Real Estate Limited - 89 Piccadilly, London, W1J 7NE, England, United Kingdom
- 1987-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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change-person-director-company-with-change-date (2021-02-16) - CH01
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change-to-a-person-with-significant-control (2021-03-24) - PSC04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-09) - CH01
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change-to-a-person-with-significant-control (2020-04-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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change-person-secretary-company-with-change-date (2020-06-12) - CH03
-
change-person-director-company-with-change-date (2020-04-14) - CH01
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confirmation-statement-with-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-11) - SH03
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capital-cancellation-shares (2016-01-11) - SH06
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
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change-person-director-company-with-change-date (2016-04-13) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-28) - AA
-
change-person-secretary-company-with-change-date (2015-04-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
-
resolution (2015-10-12) - RESOLUTIONS
-
legacy (2015-10-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-12) - SH19
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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legacy (2015-10-12) - CAP-SS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
-
accounts-with-accounts-type-group (2014-02-19) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-group (2013-03-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-group (2012-03-06) - AA
keyboard_arrow_right 2011
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legacy (2011-05-19) - MG02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-group (2011-06-14) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-04-14) - MISC
-
change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
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reregistration-public-to-private-company (2010-01-15) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-01-15) - CERT10
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re-registration-memorandum-articles (2010-01-15) - MAR
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
-
accounts-with-accounts-type-group (2010-09-24) - AA
-
change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
-
appoint-person-secretary-company-with-name (2010-11-25) - AP03
-
termination-secretary-company-with-name (2010-11-25) - TM02
-
resolution (2010-01-15) - RESOLUTIONS
keyboard_arrow_right 2009
-
resolution (2009-04-29) - RESOLUTIONS
-
legacy (2009-06-02) - 288c
-
legacy (2009-05-27) - 288b
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statement-of-companys-objects (2009-12-17) - CC04
-
legacy (2009-06-17) - 363a
-
accounts-with-accounts-type-group (2009-09-18) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-30) - 288c
-
resolution (2008-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-04) - AA
-
legacy (2008-05-19) - 363s
keyboard_arrow_right 2007
-
resolution (2007-07-26) - RESOLUTIONS
-
legacy (2007-05-15) - 363s
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accounts-with-accounts-type-group (2007-07-28) - AA
-
resolution (2007-08-22) - RESOLUTIONS
-
resolution (2007-09-14) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-21) - AA
-
legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 169(1B)
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accounts-with-accounts-type-group (2005-06-23) - AA
-
legacy (2005-02-02) - 169A(2)
-
legacy (2005-05-31) - 363s
-
legacy (2005-11-02) - 287
keyboard_arrow_right 2004
-
legacy (2004-05-04) - 363s
-
accounts-with-accounts-type-group (2004-04-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-04) - 353a
-
legacy (2003-06-02) - 363s
-
accounts-with-accounts-type-group (2003-06-28) - AA
-
legacy (2003-05-08) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-14) - AA
-
certificate-change-of-name-company (2002-06-11) - CERTNM
-
legacy (2002-05-17) - 363s
-
legacy (2002-01-28) - 288a
-
legacy (2002-01-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 403a
-
legacy (2001-04-10) - 363s
-
accounts-with-accounts-type-group (2001-07-30) - AA
-
legacy (2001-10-15) - 288b
-
legacy (2001-10-24) - 288a
-
legacy (2001-04-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-22) - 288b
-
resolution (2000-01-18) - RESOLUTIONS
-
legacy (2000-02-22) - 288a
-
legacy (2000-03-06) - 288a
-
accounts-with-accounts-type-full-group (2000-05-15) - AA
-
resolution (2000-04-27) - RESOLUTIONS
-
legacy (2000-04-27) - 123
-
legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-30) - 288a
-
accounts-with-accounts-type-full-group (1999-08-10) - AA
-
legacy (1999-06-09) - 363s
-
legacy (1999-08-25) - 395
-
legacy (1999-09-23) - 395
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-09) - 395
-
legacy (1998-04-16) - 288b
-
legacy (1998-04-16) - 288a
-
legacy (1998-06-03) - 363a
-
accounts-with-accounts-type-full-group (1998-07-27) - AA
-
resolution (1998-08-24) - RESOLUTIONS
-
legacy (1998-09-30) - 225
-
legacy (1998-12-16) - 395
-
legacy (1998-12-22) - 395
-
legacy (1998-12-23) - 395
-
legacy (1998-03-31) - 288b
keyboard_arrow_right 1997
-
legacy (1997-09-25) - 395
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accounts-with-accounts-type-full-group (1997-10-01) - AA
-
legacy (1997-04-24) - 363a
-
legacy (1997-06-09) - 88(2)P
-
legacy (1997-06-26) - 88(2)O
-
legacy (1997-06-26) - 88(3)
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resolution (1997-09-04) - RESOLUTIONS
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certificate-change-of-name-company (1997-09-02) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-01-26) - 169
-
legacy (1996-04-21) - 169
-
legacy (1996-06-05) - 288
-
legacy (1996-06-08) - 288
-
legacy (1996-07-02) - 288
-
resolution (1996-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-08-14) - AA
-
legacy (1996-09-09) - 288
-
legacy (1996-09-26) - 363a
-
legacy (1996-12-06) - 169
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-19) - AA
-
legacy (1995-01-21) - 395
-
legacy (1995-02-24) - 287
-
legacy (1995-06-28) - 288
-
resolution (1995-07-27) - RESOLUTIONS
-
legacy (1995-08-24) - 403a
-
legacy (1995-07-27) - 122
-
memorandum-articles (1995-07-27) - MEM/ARTS
-
legacy (1995-09-01) - 395
-
legacy (1995-09-15) - 88(2)R
-
legacy (1995-09-22) - 363x
keyboard_arrow_right 1994
-
legacy (1994-04-14) - 123
-
resolution (1994-01-12) - RESOLUTIONS
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legacy (1994-02-17) - OC138
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certificate-capital-reduction-issued-capital-share-premium (1994-02-17) - CERT16
-
legacy (1994-02-21) - 363x
-
legacy (1994-03-09) - PROSP
-
legacy (1994-03-30) - 395
-
resolution (1994-04-14) - RESOLUTIONS
-
legacy (1994-04-27) - 88(2)P
-
legacy (1994-04-18) - 88(2)R
-
legacy (1994-05-20) - 288
-
legacy (1994-07-25) - 88(2)O
-
statement-of-affairs (1994-07-25) - SA
-
accounts-with-accounts-type-full-group (1994-09-13) - AA
-
legacy (1994-11-11) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-21) - PROSP
-
legacy (1993-06-22) - 88(2)R
-
legacy (1993-07-29) - 403a
-
legacy (1993-06-22) - 122
-
accounts-with-accounts-type-full-group (1993-08-19) - AA
-
legacy (1993-09-09) - 88(2)R
-
legacy (1993-12-02) - 288
-
accounts-with-accounts-type-full-group (1993-08-18) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-03) - AA
-
legacy (1992-11-02) - 363x
keyboard_arrow_right 1991
-
legacy (1991-10-18) - 363x
-
resolution (1991-10-08) - RESOLUTIONS
-
legacy (1991-10-08) - 123
-
accounts-with-accounts-type-full-group (1991-09-02) - AA
-
legacy (1991-02-04) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-10) - CERTNM
-
legacy (1990-01-19) - 287
-
legacy (1990-02-21) - 288
-
auditors-resignation-company (1990-04-30) - AUD
-
legacy (1990-02-14) - 288
-
legacy (1990-09-24) - 288
-
legacy (1990-06-05) - 288
-
legacy (1990-11-02) - 363
-
legacy (1990-05-24) - 288
-
accounts-with-accounts-type-full-group (1990-10-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-15) - 288
-
legacy (1989-12-05) - 288
-
resolution (1989-08-10) - RESOLUTIONS
-
legacy (1989-09-14) - 403a
-
legacy (1989-09-20) - 288
-
legacy (1989-10-02) - 363
-
legacy (1989-10-05) - 123
-
legacy (1989-08-23) - PROSP
-
legacy (1989-10-05) - 88(2)C
-
resolution (1989-10-05) - RESOLUTIONS
-
statement-of-affairs (1989-10-09) - SA
-
legacy (1989-10-11) - 288
-
accounts-with-accounts-type-full-group (1989-10-11) - AA
-
legacy (1989-10-05) - 88(2)
keyboard_arrow_right 1988
-
resolution (1988-03-07) - RESOLUTIONS
-
legacy (1988-03-07) - 123
-
legacy (1988-02-17) - 288
-
legacy (1988-03-07) - PUC 3
-
legacy (1988-02-19) - 395
-
statement-of-affairs (1988-03-07) - SA
-
legacy (1988-12-01) - PUC 2
-
accounts-with-accounts-type-full-group (1988-10-14) - AA
-
legacy (1988-10-14) - 363
-
statement-of-affairs (1988-07-19) - SA
-
legacy (1988-06-16) - 287
-
legacy (1988-04-11) - 395
-
legacy (1988-03-07) - 88(3)
-
legacy (1988-03-07) - 88(2)
-
legacy (1988-03-07) - 122
-
legacy (1988-06-03) - PUC 3
keyboard_arrow_right 1987
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incorporation-company (1987-01-18) - NEWINC
-
certificate-incorporation (1987-02-18) - CERTINC
-
legacy (1987-02-23) - REREG(U)
-
legacy (1987-04-06) - 288
-
legacy (1987-04-06) - 287
-
application-to-commence-business (1987-06-10) - 117
-
certificate-change-of-name-company (1987-06-10) - CERTNM
-
certificate-authorisation-to-commence-business-borrow (1987-06-10) - CERT8
-
legacy (1987-06-15) - PROSP
-
legacy (1987-06-29) - 288
-
legacy (1987-07-14) - 224
-
legacy (1987-07-14) - 288
-
legacy (1987-08-15) - 288
-
legacy (1987-08-15) - PUC(U)
-
legacy (1987-07-13) - 287