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Dato Capital United Kingdom

International Real Estate LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CRITERION PROPERTIES PLC

Details

Company type Private Limited Company, Active
Company Number 02101254
Record last updated Friday, March 29, 2024 5:57:06 AM UTC
Official Address Classic House 365 Limpsfield Road Warlingham East And Chelsham Farleigh, Warlingham East And Chelsham And Farleigh
There are 13 companies registered at this street
Postal Code CR69HA
Sector Activities of other holding companies n.e.c.

Charts

Visits

INTERNATIONAL REAL ESTATE LIMITED (United Kingdom) Page visits 2024

Searches

INTERNATIONAL REAL ESTATE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 15, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 14, 2024 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 14, 2024 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Feb 22, 2024 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Financials Sep 30, 2017 Annual accounts Annual accounts
Registry Apr 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2016 Resignation of one Director Resignation of one Director
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Apr 13, 2016 Annual return Annual return
Registry Apr 13, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2016 Resignation of one Director Resignation of one Director
Registry Apr 4, 2016 Resignation of one Director 2597157... Resignation of one Director 2597157...
Registry Jan 11, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 11, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Jan 3, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2015 Resignation of one Director Resignation of one Director
Registry Oct 15, 2015 Resignation of one Director 2595815... Resignation of one Director 2595815...
Registry Oct 12, 2015 Appointment of a man as Director and Director And Company Secretary Appointment of a man as Director and Director And Company Secretary
Registry Oct 12, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 12, 2015 Statement of capital Statement of capital
Registry Oct 12, 2015 Solvency statement Solvency statement
Registry Oct 12, 2015 Resolution Resolution
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Apr 27, 2015 Annual return Annual return
Registry Apr 15, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2014 Change of registered office address Change of registered office address
Registry Apr 14, 2014 Annual return Annual return
Financials Feb 19, 2014 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Financials Mar 25, 2013 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Financials Jun 14, 2011 Annual accounts 7976345... Annual accounts 7976345...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8146354... Statement of satisfaction in full or in part of mortgage or charge 8146354...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8146354... Statement of satisfaction in full or in part of mortgage or charge 8146354...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8146354... Statement of satisfaction in full or in part of mortgage or charge 8146354...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8146355... Statement of satisfaction in full or in part of mortgage or charge 8146355...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8146356... Statement of satisfaction in full or in part of mortgage or charge 8146356...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8146357... Statement of satisfaction in full or in part of mortgage or charge 8146357...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8146358... Statement of satisfaction in full or in part of mortgage or charge 8146358...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8146354... Statement of satisfaction in full or in part of mortgage or charge 8146354...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8146354... Statement of satisfaction in full or in part of mortgage or charge 8146354...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8146354... Statement of satisfaction in full or in part of mortgage or charge 8146354...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 4, 2011 Annual return Annual return
Registry Nov 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 25, 2010 Change of registered office address Change of registered office address
Registry Nov 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Apr 14, 2010 Miscellaneous document Miscellaneous document
Registry Jan 15, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jan 15, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 15, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 15, 2010 Resolution Resolution
Registry Jan 15, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jan 14, 2010 Change of registered office address Change of registered office address
Registry Dec 17, 2009 Statement of companies objects Statement of companies objects
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2009 Resignation of a person Resignation of a person
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Resignation of a person Resignation of a person
Registry May 1, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 29, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 29, 2009 Resolution Resolution
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 19, 2008 Resolution Resolution
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Annual return Annual return
Registry Sep 14, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 14, 2007 Resolution Resolution
Registry Sep 14, 2007 Resolution 1866650... Resolution 1866650...
Registry Aug 22, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 22, 2007 Resolution Resolution
Registry Aug 22, 2007 Resolution 1832005... Resolution 1832005...
Registry Aug 22, 2007 Resolution Resolution
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 26, 2007 Resolution Resolution
Registry Jul 26, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital

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