INDUSTRIAL REALISATION (WEST LONDON) LTD
LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 05700163
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of INDUSTRIAL REALISATION (WEST LONDON) LTD are www.industrialrealisationwestlondon.co.uk, and www.industrial-realisation-west-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Realisation West London Ltd is a Private Limited Company. The company registration number is 05700163. Industrial Realisation West London Ltd has been working since 07 February 2006. The present status of the company is Active. The registered address of Industrial Realisation West London Ltd is Acorn House 33 Churchfield Road Acton London W3 6ay. . GARDNER, Adele is a Secretary of the company. GARDNER, Douglas Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDNER, Adele has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARDNER, Adele
Appointed Date: 07 February 2006

Director
GARDNER, Douglas Frank
Appointed Date: 07 February 2006
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Director
GARDNER, Adele
Resigned: 04 June 2007
Appointed Date: 07 February 2006
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Industrial Realisation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL REALISATION (WEST LONDON) LTD Events

22 Mar 2017
Confirmation statement made on 7 February 2017 with updates
15 Dec 2016
Full accounts made up to 31 May 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

26 Nov 2015
Full accounts made up to 31 May 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1

...
... and 25 more events
14 Feb 2006
New director appointed
14 Feb 2006
New secretary appointed;new director appointed
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
07 Feb 2006
Incorporation

INDUSTRIAL REALISATION (WEST LONDON) LTD Charges

14 June 2006
Floating charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All the undertaking property and assets of the company…
14 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Units 2,4,7,10,10A,11,11A and 12A set star industrial…