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Here’s a quick overview of INDUSTRIAL REAL ESTATE LIMITED 👀 — a London based business that started in 1952.
INDUSTRIAL REAL ESTATE LIMITED
- Company statusactive
- Company No00503636
- Age74 years 6 months Incorporated 21 January 1952
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
INDUSTRIAL REAL ESTATE LIMITED is an active company incorporated on 21 January 1952 and based in London. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 26 Apr 2018 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adamant Investment Corporation Limited | 31 Dec 2016 |
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RITBLAT, John, Sir are mutual persons.
THE GOLD STANDARD CHARITABLE TRUST
RITBLAT, John, Sir are mutual persons.
TATE FOUNDATION
RITBLAT, John, Sir are mutual persons.
INTERNATIONAL STUDENTS HOUSE.
RITBLAT, John, Sir are mutual persons.
VIRITECH LTD
RITBLAT, Nicholas Simon Jonathan are mutual persons.
HALL SCHOOL CHARITABLE TRUST(THE)
RITBLAT, Nicholas Simon Jonathan are mutual persons.
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES
RITBLAT, Nicholas Simon Jonathan are mutual persons.
INVESTMENT PROPERTY FORUM
RITBLAT, Nicholas Simon Jonathan are mutual persons.
BROADGATE FINANCING PLC
RITBLAT, Nicholas Simon Jonathan, ROBERTS, Graham Charles are mutual persons.
BALFOUR BEATTY PLC
ROBERTS, Graham Charles are mutual persons.
MERCARI
ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
INTERCLIMATE TRUST
SAYERS, Catherine Fiona are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INDUSTRIAL REAL ESTATE LIMITED 👀 — a London based business that started in 1952.