IAR MANAGEMENT LIMITED - UPPER NORWOOD


Company Profile Company Filings

Overview

IAR MANAGEMENT LIMITED is a Private Limited Company from UPPER NORWOOD and has the status: Active.
IAR MANAGEMENT LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07354316. The accounts status is DORMANT and accounts are next due on 31/03/2024.

IAR MANAGEMENT LIMITED - UPPER NORWOOD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW

This Company Originates in : United Kingdom
Previous trading names include:
AMARANT-AGRO LIMITED (until 23/05/2023)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON KATANKA Dec 1973 Icelandic Director 2023-09-13 CURRENT
MR STEPHEN ALAN KATANKA Mar 1948 British Director 2023-05-22 CURRENT
MR STEPHEN ALAN KATANKA Mar 1948 British Director 2010-08-24 UNTIL 2014-09-26 RESIGNED
SIDNEY BRIAN ISON Dec 1948 British Director 2010-08-24 UNTIL 2014-09-26 RESIGNED
SIDNEY BRIAN ISON Secretary 2010-08-24 UNTIL 2014-09-26 RESIGNED
NESTOR SHALAY Aug 1949 Russian Director 2010-11-26 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nestor Shalay 2016-04-06 - 2023-05-24 8/1949 Kiev   Significant influence or control
Mr Stephen Alan Kaye 2016-04-06 3/1948 Upper Norwood   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SOUTHMINSTER LIMITED SOUTH OCKENDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BYDOVE PROPERTIES LTD MALDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABSKO LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SHALILJAK LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IT CLOUD SYSTEMS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ROSEBEAM PROPERTIES LTD LONDON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BENCHMARK SCAFFOLDING LTD HANWELL Active FULL 43991 - Scaffold erection
KINETIC HARVEST RESEARCH LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
PARK ROAD INVESTMENTS LTD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANSION PARK PROPERTIES LTD UPPER NORWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELEMENTO (SILEBY) LTD MALDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TLS (BEADNELL RD) LTD UPPER NORWOOD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HIGHGATE FINANCE LTD UPPER NORWOOD Dissolved... DORMANT 99999 - Dormant Company
IT CLOUD HOLDINGS LTD UPPER NORWOOD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CONFLATE LOGISTICS LTD ERITH ENGLAND Dissolved... TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
VISION TERRACE LTD UPPER NORWOOD Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
IAR Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 31-03-2023 £12 Cash £36,727 equity
Amarant-Agro Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-08 31-03-2022 £22,708 Cash £37,620 equity
Amarant-Agro Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-23 31-03-2021 £22,708 Cash £37,620 equity
Amarant-Agro Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-25 31-03-2020 £22,708 Cash £37,620 equity
Amarant-Agro Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-24 31-03-2019 £22,708 Cash £37,620 equity
Amarant-Agro Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-20 31-03-2018 £22,708 Cash £37,620 equity
Amarant-Agro Limited - Dormant company accounts 17.3 2017-12-13 31-03-2017 £22,708 Cash £37,620 equity
Amarant-Agro Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £14,301 Cash £38,193 equity
Amarant-Agro Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £38,132 Cash £35,484 equity

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