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International Real Estate Limited
Adresa
89 Piccadilly
London
W1J 7NE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
Company No. 02101254 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Nordstrom, Rolf Status: Active Notified: 14/03/2024 Date of Birth: 03/1955 Nature of Control
  • Significant influence or control
    •
    Nordstrom, Rolf Christopher Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2024 Date of Birth: 03/1984 Nature of Control
  • Significant influence or control
    •
    Nordstrom, Rolf Fredrik Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Date of Birth: 02/1989 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Norostrom, Rolf Fredrik London, England Status: Active Notified: 03/01/2016 Date of Birth: 02/1989 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Sturgess, Dominique Louise London, England Status: Active Notified: 12/10/2015 Date of Birth: 12/1977 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Sturgess, Dominique Louise London, England Status: Active Notified: 24/11/2010 Role: Secretary Nationality: British
    Van Milligen, Helmig London, England Status: Active Notified: 22/02/2024 Occupation: Financial Controller Role: Director Country of Residence: Netherlands Nationality: Dutch
    Gilbert, Martin James Aberdeen Status: Ceased Notified: 07/05/1993 Ceased: 15/02/2000 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Nordstrom, Rolf Christopher London, England Status: Ceased Notified: 19/12/2016 Ceased: 15/03/2024 Date of Birth: 03/1984 Occupation: None Role: Director Country of Residence: England Nationality: Swedish
    Nordstrom, Rolf Fredrik London, England Status: Ceased Notified: 03/01/2016 Ceased: 15/03/2024 Occupation: None Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB Onix Investments UK LTD Status: Active Notified: 25/08/2017 Companies House Number: 10934285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •