INTERNATIONAL REAL ESTATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTERNATIONAL REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL REAL ESTATE LIMITED was incorporated 37 years ago on 18/02/1987 and has the registered number: 02101254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTERNATIONAL REAL ESTATE LIMITED was incorporated 37 years ago on 18/02/1987 and has the registered number: 02101254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTERNATIONAL REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
89 PICCADILLY
LONDON
W1J 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROLF FREDRIK NOROSTROM | Feb 1989 | Swedish | Director | 2016-01-03 | CURRENT |
| DOMINIQUE LOUISE STURGESS | British | Secretary | 2010-11-24 | CURRENT | |
| DR ROLF CHRISTOPHER NORDSTROM | Mar 1984 | Swedish | Director | 2016-12-19 | CURRENT |
| DOMINIQUE LOUISE STURGESS | Dec 1977 | British | Director | 2015-10-12 | CURRENT |
| ROLF LENNART NORDSTROM | Mar 1955 | Swedish | Director | 1996-05-17 UNTIL 2016-01-03 | RESIGNED |
| JAMES PRIOR | Mar 1939 | Irish | Director | RESIGNED | |
| KEITH HENRY CLAPP | Apr 1950 | British | Secretary | RESIGNED | |
| MR NICOLAS FUSELLI | Sep 1960 | British | Secretary | 1996-06-25 UNTIL 1998-02-27 | RESIGNED |
| NICHOLAS COLIN GRAY | Jun 1943 | Secretary | RESIGNED | ||
| MR ALAN GEOFFREY PALMER | Mar 1960 | British | Secretary | 1998-02-27 UNTIL 2001-12-31 | RESIGNED |
| TOM SHANNON | May 1966 | Secretary | 2002-01-01 UNTIL 2010-11-24 | RESIGNED | |
| AUBREY GLASER | Jul 1948 | United States Of America | Director | 1996-05-17 UNTIL 2001-04-03 | RESIGNED |
| SIR ERIC WILSON PARKER | Jun 1933 | British | Director | 1998-03-25 UNTIL 2009-05-01 | RESIGNED |
| MR ALAN GEOFFREY PALMER | Mar 1960 | British | Director | 1998-03-25 UNTIL 2001-12-31 | RESIGNED |
| SVEN ANDERS DANIEL AKSELSON | May 1962 | Swedish | Director | 2001-10-05 UNTIL 2015-10-12 | RESIGNED |
| JOHN LARKEY | Jul 1949 | British | Director | RESIGNED | |
| MR JOHN SINCLAIR LAMB | Dec 1943 | British | Director | 1996-09-01 UNTIL 2015-10-12 | RESIGNED |
| WILLIAM JOHN HEMMINGS | Sep 1965 | British | Director | 2000-02-15 UNTIL 2001-10-08 | RESIGNED |
| MR MICHEL BERGES | Jan 1943 | Belgian | Director | 2000-02-15 UNTIL 2009-05-01 | RESIGNED |
| MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 1993-05-07 UNTIL 2000-02-15 | RESIGNED |
| KEITH HENRY CLAPP | Apr 1950 | British | Director | RESIGNED | |
| MICHAEL JAFFRAY DE HAUTEVILLE BELL | Apr 1941 | British | Director | 1994-05-09 UNTIL 2005-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rolf Fredrik Nordstrom | 2016-04-06 - 2021-12-31 | 2/1989 | London | Significant influence or control |
| Dr Rolf Christopher Nordstrom | 2016-04-06 | 3/1984 | London | Significant influence or control |