AIRE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AIRE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIRE INVESTMENTS LIMITED was incorporated 8 years ago on 24/06/2015 and has the registered number: 09655528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AIRE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

7 PRAED STREET
LONDON
W2 1NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY KHALASTCHI Feb 1960 British Director 2023-09-11 CURRENT
MR. PAUL GUBBAY Jan 1962 British Director 2022-08-31 CURRENT
MR JEFFREY GUBBAY Jan 1964 British Director 2023-09-11 CURRENT
MRS EDITH GUBBAY May 1934 British Director 2015-12-09 CURRENT
MR. ROBERT GUBBAY Jun 1931 British Director 2015-06-24 UNTIL 2019-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Gubbay 2020-07-01 1/1964 London   Ownership of shares 25 to 50 percent
Mrs Lesley Khalastchi 2020-07-01 2/1960 London   Ownership of shares 25 to 50 percent
Mrs Edith Gubbay 2016-04-06 - 2020-07-01 5/1934 London   Ownership of shares 25 to 50 percent
Mr. Robert Gubbay 2016-04-06 - 2019-04-04 6/1931 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTHMERE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEACHGROVE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOVEGLADE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIME COMMERCIAL PROPERTIES PLC Active FULL 64209 - Activities of other holding companies n.e.c.
LONGBELL LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
N.M.D.J. INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
27/28 ENNISMORE GARDENS RESIDENTS MANAGEMENT LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
TK NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRESTFORM (EU) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD HOTELS & INNS MANAGEMENT LIMITED Active FULL 55100 - Hotels and similar accommodation
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOONTRACE LTD. LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ST VINCENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARILLON PROPERTIES LIMITED WATFORD ... SMALL 68209 - Other letting and operating of own or leased real estate
PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAK TOWER CAPITAL LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Aire Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-03-2019 £76,317 Cash £1,504,054 equity
Aire Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-03-2018 £62,067 Cash £70,573 equity
Aire Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £42,108 Cash £49,209 equity
Aire Investments Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £55,035 Cash £31,734 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TEDBELL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS DISPUTES RESOLUTION (GB) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MARBLE ARCH PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ST VINCENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOME & KITCHEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOMELINK HEALTHCARE LIMITED LONDON ENGLAND Active SMALL 86210 - General medical practice activities
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