Menna Overview
Here’s a quick overview of IV REAL ESTATE LIMITED 👀 — a London based business that started in 2016.
IV REAL ESTATE LIMITED
- Company statusactive
- Company No10427486
- Age9 years 9 months Incorporated 13 October 2016
- Officers2
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IV REAL ESTATE LIMITED is an active company incorporated on 13 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Mason Jay | director | Apr 1972 | 02 Oct 2023 |
| GILLAM, Benjamin Jordan Paisley | director | Jul 1983 | 13 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Thirdway Group Limited | 13 Oct 2016 |
Related Companies
To view a related company, use above.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, COUGHLAN, Liam Edward, GILBERT, Alexander Shaun, JORDAN, Alexander Neil Frederick, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
BOOTH, Mason Jay are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
COUGHLAN, Liam Edward are mutual persons.
JORDAN, Alexander Neil Frederick are mutual persons.
THIRDWAY HOLDINGS LIMITED
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
THIRDWAY PULSE LIMITED
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
THIRDWAY TX LIMITED
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
THIRDWAY TRUST
GILLAM, Benjamin Jordan Paisley, SWEENEY, Jonathan Terence are mutual persons.
KOROL LIMITED
JORDAN, Alexander Neil Frederick are mutual persons.
41 ALBEMARLE LIMITED
JORDAN, Alexander Neil Frederick are mutual persons.
HACKNEY COLLIERY BAND LLP
SWEENEY, Jonathan Terence are mutual persons.
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Here’s a quick overview of IV REAL ESTATE LIMITED 👀 — a London based business that started in 2016.