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Officers35

Documents100

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Last updated: May 01, 2024

INDUSTRIAL REAL ESTATE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jan 1952 (72 years ago)

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Summary

NameINDUSTRIAL REAL ESTATE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00503636
Incorporation Date21 Jan 1952 (72 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRITI****************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

ADAMANT INVESTMENT CORPORATION LIMITED

Person with significant control


Appointed on31 Dec 2016

individual

IndividualUnited Kingdom

Bergin, Gavin

Director


Appointed on29 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Andrew Marc

Director


Appointed on14 Jul 2006

Resigned on06 Nov 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Roberts, Timothy Andrew

Secretary


Appointed on14 Jul 2006

Resigned on30 Apr 2009

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
04 Jul 2022Confirmation statement with no updatesCS01View
21 Jun 2022Accounts with accounts type dormantAAView
01 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges34
  • Satisfied34

Related companies by officers

Frequently asked questions

Where is INDUSTRIAL REAL ESTATE LIMITED's headquarters?

INDUSTRIAL REAL ESTATE LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is INDUSTRIAL REAL ESTATE LIMITED's industry?

INDUSTRIAL REAL ESTATE LIMITED is in the industry of Development of building projects

What year was INDUSTRIAL REAL ESTATE LIMITED started?

INDUSTRIAL REAL ESTATE LIMITED was started in 1952

Sources: Companies House