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Dato Capital United Kingdom

Industrial Real Estate LTD

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Reports

Extended Company Report with Annual Accounts INDUSTRIAL REAL ESTATE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00503636
Record last updated Friday, February 16, 2024 8:56:21 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

INDUSTRIAL REAL ESTATE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Director and Treasury Executive Appointment of a man as Director and Treasury Executive
Registry Jan 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2023 Appointment of a man as Director and Shared Services Director Appointment of a man as Director and Shared Services Director
Registry Nov 17, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2021 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Oct 5, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 26, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Director 5036... Appointment of a man as Director 5036...
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Director 5036... Resignation of one Director 5036...
Registry Jan 18, 2011 Annual return Annual return
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Resignation of one Director Resignation of one Director
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2009 Appointment of a secretary Appointment of a secretary
Registry May 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2009 Annual return Annual return
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Jun 18, 2008 Annual return Annual return
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Register of members Register of members
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 5036... Notice of change of directors or secretaries or in their particulars 5036...
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 5036... Notice of change of directors or secretaries or in their particulars 5036...
Registry Mar 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Annual return Annual return
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Nov 24, 2006 Appointment of a director Appointment of a director
Registry Oct 9, 2006 Appointment of a director 5036... Appointment of a director 5036...
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 20, 2006 Appointment of a director 5036... Appointment of a director 5036...
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Resignation of a director 5036... Resignation of a director 5036...
Registry Jul 14, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 7, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2006 Annual return Annual return
Financials Sep 19, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2004 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Annual return Annual return
Financials Dec 22, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Annual return Annual return
Registry Dec 14, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2000 Appointment of a secretary Appointment of a secretary
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Jul 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2000 Annual return Annual return
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Aug 8, 1999 Resignation of a director Resignation of a director
Registry Feb 25, 1999 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 1, 1999 Annual return Annual return
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Sep 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 1998 Resignation of a director Resignation of a director
Registry May 14, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 1998 Annual return Annual return
Registry Mar 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 1998 Annual accounts Annual accounts

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