Menna Overview
Here’s a quick overview of INTERNATIONAL REAL ESTATE LIMITED 👀 — a London based business that started in 1987.
INTERNATIONAL REAL ESTATE LIMITED
- Company statusactive
- Company No02101254
- Age39 years 5 months Incorporated 18 February 1987
- Officers3
Address
89 Piccadilly, London, W1J 7NE, England
INTERNATIONAL REAL ESTATE LIMITED is an active company incorporated on 18 February 1987 and based in London, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 24 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 24 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STURGESS, Dominique Louise | secretary | 24 Nov 2010 | |
| STURGESS, Dominique Louise | director | Dec 1977 | 12 Oct 2015 |
| VAN MILLIGEN, Helmig | director | Jul 1969 | 22 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rolf Lennart Nordstrom | Mar 1955 | 14 Mar 2024 |
| Mr Rolf Nordstrom | Mar 1984 | 06 Apr 2016 |
| Rolf Fredrik Nordstrom | Feb 1989 | 06 Apr 2016 |
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Here’s a quick overview of INTERNATIONAL REAL ESTATE LIMITED 👀 — a London based business that started in 1987.