Company number 09346492
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 368,100
. The most likely internet sites of INVESTMENT REALTY LTD are www.investmentrealty.co.uk, and www.investment-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investment Realty Ltd is a Private Limited Company.
The company registration number is 09346492. Investment Realty Ltd has been working since 09 December 2014.
The present status of the company is Active. The registered address of Investment Realty Ltd is Elscot House Arcadia Avenue London England N3 2ju. . GIBRO SECRETARIES LIMITED is a Secretary of the company. ELLUL, Jenssen is a Director of the company. GIBRO CORPORATE MANAGEMENT LIMITED is a Director of the company. Director BROWN, David Stewart has been resigned. The company operates in "Real estate agencies".
Current Directors
Secretary
GIBRO SECRETARIES LIMITED
Appointed Date: 19 May 2015
Director
GIBRO CORPORATE MANAGEMENT LIMITED
Appointed Date: 19 May 2015
Resigned Directors
Persons With Significant Control
Gibro Nominees Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more
INVESTMENT REALTY LTD Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
22 Oct 2015
Director's details changed for Mr Jenssen Ellul on 22 October 2015
19 May 2015
Appointment of Gibro Secretaries Limited as a secretary on 19 May 2015
19 May 2015
Appointment of Gibro Corporate Management Limited as a director on 19 May 2015
19 May 2015
Termination of appointment of David Stewart Brown as a director on 19 May 2015
19 May 2015
Appointment of Mr Jenssen Ellul as a director on 19 May 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)