INTERNATIONAL ASSETS & RESOURCES LIMITED
UPPER NORWOOD

Hellopages » Greater London » Croydon » SE19 3RW

Company number 04056898
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 46760 - Wholesale of other intermediate products, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INTERNATIONAL ASSETS & RESOURCES LIMITED are www.internationalassetsresources.co.uk, and www.international-assets-resources.co.uk. The predicted number of employees is 230 to 240. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Assets Resources Limited is a Private Limited Company. The company registration number is 04056898. International Assets Resources Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of International Assets Resources Limited is 67 Westow Street Upper Norwood London Se19 3rw. The company`s financial liabilities are £1555.09k. It is £1233.24k against last year. And the total assets are £6980.12k, which is £2674.42k against last year. KATANKA, Lilja Natasha is a Director of the company. KAYE, Jakob Agust is a Director of the company. KAYE, Stephen Alan is a Director of the company. STEPHENSDOTTIR, Sharon Birna is a Director of the company. Secretary BESSICK, Maureen has been resigned. Secretary KAYE, Stephen Alan has been resigned. Secretary ZAKREVSKAYA, Helen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AYLWARD, Laurence has been resigned. Director ISON, Sidney Brian has been resigned. Director SHERWEN, Trevor William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


international assets & resources Key Finiance

LIABILITIES £1555.09k
+383%
CASH n/a
TOTAL ASSETS £6980.12k
+62%
All Financial Figures

Current Directors

Director
KATANKA, Lilja Natasha
Appointed Date: 06 October 2011
47 years old
Director
KAYE, Jakob Agust
Appointed Date: 06 October 2011
44 years old
Director
KAYE, Stephen Alan
Appointed Date: 01 February 2010
77 years old
Director
STEPHENSDOTTIR, Sharon Birna
Appointed Date: 06 October 2011
51 years old

Resigned Directors

Secretary
BESSICK, Maureen
Resigned: 21 April 2006
Appointed Date: 11 February 2003
Secretary
KAYE, Stephen Alan
Resigned: 01 February 2010
Appointed Date: 15 May 2006
Secretary
ZAKREVSKAYA, Helen
Resigned: 11 February 2003
Appointed Date: 01 September 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 August 2000
Appointed Date: 22 August 2000
Director
AYLWARD, Laurence
Resigned: 19 May 2009
Appointed Date: 01 September 2000
65 years old
Director
ISON, Sidney Brian
Resigned: 01 February 2010
Appointed Date: 11 February 2003
76 years old
Director
SHERWEN, Trevor William
Resigned: 13 February 2007
Appointed Date: 20 August 2004
82 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Lilja Natasha Katanka
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jakob Agust Kaye
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Birna Stephensdottir
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL ASSETS & RESOURCES LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Nov 2015
Registration of charge 040568980010, created on 30 October 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
...
... and 65 more events
05 Oct 2000
Registered office changed on 05/10/00 from: rex house 354 ballards lane london N12 0EG
04 Oct 2000
Registered office changed on 04/10/00 from: bsk 741 28 queens road weybridge surrey KT13 9UT
25 Aug 2000
Director resigned
25 Aug 2000
Secretary resigned
22 Aug 2000
Incorporation

INTERNATIONAL ASSETS & RESOURCES LIMITED Charges

30 October 2015
Charge code 0405 6898 0010
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Gladetree Limited
Description: F/H land k/a 9A and 9B maypole crescent darent industrial…
11 September 2012
Mortgage
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 18-20 haynes lane london t/no…
11 September 2012
Mortgage
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 37 neville road croydon surrey t/no…
11 September 2012
Mortgage
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 29 neville road croydon surrey t/no…
11 September 2012
Mortgage
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 29 & 31 westow street london t/no…
11 September 2012
Mortgage
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property unit 4 romeo industrial centre juliette way…
7 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2006
Mortgage
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 1ST & 2ND floors 99 church road…
16 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 12 October 2010
Persons entitled: Renodec (Property Maintenance) Limited
Description: Unit 4 romeo industrial centre juliet way purfleet surrey.
18 July 2001
Mortgage deed
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 29 & 31 westow…

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