INDUSTRIAL REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 00503636
Status Active
Incorporation Date 21 January 1952
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Nigel Mark Webb on 6 February 2017. The most likely internet sites of INDUSTRIAL REAL ESTATE LIMITED are www.industrialrealestate.co.uk, and www.industrial-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. Industrial Real Estate Limited is a Private Limited Company. The company registration number is 00503636. Industrial Real Estate Limited has been working since 21 January 1952. The present status of the company is Active. The registered address of Industrial Real Estate Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary CLARKE, Peter Courtenay has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary ROBERTS, Timothy Andrew has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director BERRY, David Charles has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director METLISS, Cyril has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WILSON, Alan James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
ROBERTS, Timothy Andrew
Resigned: 30 April 2009
Appointed Date: 14 July 2006
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 05 September 2000
Director
BERRY, David Charles
Resigned: 17 July 1998
88 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 01 July 1997
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
81 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
86 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
102 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 01 July 1997
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 26 February 2002
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
93 years old
Director
WILSON, Alan James
Resigned: 02 January 1996
93 years old

Persons With Significant Control

Adamant Investment Corporation Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL REAL ESTATE LIMITED Events

07 Feb 2017
Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Feb 2017
Director's details changed for Mr Nigel Mark Webb on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017
...
... and 136 more events
29 Sep 1987
Secretary resigned;new secretary appointed
21 Apr 1987
Declaration of satisfaction of mortgage/charge
05 Feb 1987
Return made up to 06/01/87; full list of members
18 Oct 1986
Secretary resigned;new secretary appointed
25 Sep 1986
Full accounts made up to 31 March 1986

INDUSTRIAL REAL ESTATE LIMITED Charges

29 April 1993
Trust deed
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee"
Description: F/Hold land and buildings on north side of liliput…
1 March 1985
Legal charge
Delivered: 21 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Airfield work pulham st. Mary nr diss norfolk.
13 February 1984
Legal charge
Delivered: 29 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the n side of tickford st. Newport…
27 November 1980
Deed of subsitution
Delivered: 29 November 1980
Status: Outstanding
Persons entitled: Royal Liver Trustees Limited
Description: F/H land and buildings on the north side of oxford street…
14 February 1980
Charge
Delivered: 18 February 1980
Status: Outstanding
Persons entitled: Rank Zerox LTD
Description: F/H denham industrial estate, denham, bucks.
27 November 1979
Charge
Delivered: 17 December 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland LTD
Description: F/H the elizabeth works, juno way, new cross, london SE 14…
4 July 1978
Further charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited
Description: F/H land on the south side of wood lane bromford erdington…
4 July 1978
Charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited
Description: F/H land the south side of wood lane bromford, erdington…
18 May 1978
Legal charge
Delivered: 19 May 1978
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Havelock works park lane bridle rd bootle lancashire.
25 April 1978
Charge
Delivered: 4 May 1978
Status: Outstanding
Persons entitled: Archivolt LTD
Description: Rent payable to the lease or under a lease dated 31.7.72…
21 November 1977
Charge
Delivered: 24 November 1977
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland LTD
Description: A) all that f/h property known as land & buildings to the…
21 April 1976
Legal charge
Delivered: 22 April 1976
Status: Outstanding
Persons entitled: Citybank Na.
Description: 1) the elizabeth works magawalta lane, new cross, lewrsham…
18 November 1975
Legal charge
Delivered: 27 November 1975
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company
Description: 90 wardour street london W.1. 8/14 meard's street london…
13 October 1975
Legal charge
Delivered: 3 June 1981
Status: Outstanding
Persons entitled: Friend's Provident Life Office
Description: Land and buildings on the north side of tickford street…
26 September 1975
Charge by deposit of deeds.
Delivered: 16 October 1975
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company
Description: 90 wardour street london W.1. 8/14 meard's street london…
3 June 1975
Legal charge
Delivered: 23 June 1975
Status: Outstanding
Persons entitled: Schroder Trust Company
Description: L/H and f/h property to the north of northbourne (please…
21 March 1975
Standard security which was presented for registration on the 21 march 75
Delivered: 3 April 1975
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company
Description: Units 1A, 1B and 4 righead industrial est. Bellshill lancs…
17 December 1974
Without document
Delivered: 17 December 1974
Status: Outstanding
Persons entitled: Schroder Trust Co
Description: Land on the north side of northbourne road eastbourne…
23 August 1974
Legal charge
Delivered: 27 August 1974
Status: Outstanding
Persons entitled: Samuel Montagu (Mbfc)
Description: Land on north side of oxford street, bilston, wolverhampton…
22 April 1974
Legal charge
Delivered: 23 April 1974
Status: Outstanding
Persons entitled: Bank Leumi LTD
Description: F/H land & buildings known as tank works wood lane…
11 February 1974
Deposit of deeds w/i
Delivered: 26 February 1974
Status: Outstanding
Persons entitled: Bank Leumi (UK) LTD
Description: Tank works, wood lane, bromford, erdington, birimingham…
28 September 1973
Fixed charge
Delivered: 9 October 1973
Status: Outstanding
Persons entitled: Royal Liver Trustees LTD
Description: Denham studios denham bucks being property in charge dated…
6 June 1973
Deed of assurance
Delivered: 7 June 1973
Status: Partially satisfied
Persons entitled: Prudential Assurance Co. LTD.
Description: 24, stafford street, willenhall, staffs tog with all…
17 April 1973
Legal charge
Delivered: 19 April 1973
Status: Outstanding
Persons entitled: Royal Liver Trustees LTD
Description: Denham studios denham bucks.
6 April 1973
Supp trust deed.
Delivered: 10 April 1973
Status: Outstanding
Persons entitled: The Prudential Assurance Co.
Description: (1) havelock works, park lane, aintree, bootle. (2) 24…
30 November 1972
Deed of assurance effecting subsititution of security
Delivered: 1 December 1972
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: Charge by way of first legal mortgage of f/H. Property…
12 November 1971
Deed of assurance supplemental to a trust deed dtd 30.4.62 & co supp. Trust deeds (SE doc 63)
Delivered: 9 April 1973
Status: Outstanding
Persons entitled: The Prudential Assurance Co LTD
Description: 40, warwick way, ldn, SW1 tog with all buildings and…
30 April 1971
Deed of assurance & supp to a trust deed dtd 30.4.62 & 6 supp. Deeds (see doc 64).
Delivered: 9 April 1973
Status: Satisfied
Persons entitled: The Prudental Assurance Co LTD.
Description: 18/23 stafford st, willenball tog with all buildings and…
29 May 1969
Mortgage
Delivered: 5 June 1969
Status: Outstanding
Persons entitled: Royal Liver Trustees LTD
Description: Part of denham studio & land on the southerly side denham…
14 July 1966
Supp. Trust deed.'
Delivered: 9 April 1973
Status: Outstanding
Persons entitled: The Prudential Assurance Co.
Description: Factory units 1 & 2, watchmore rd, camberley. Tog with all…
14 July 1966
Supplemental trust deed
Delivered: 3 August 1966
Status: Outstanding
Persons entitled: The Prudential Insurance Co. LTD.
Description: The property charged by the supplemental trust deed dt…
29 April 1966
Supplemental trust deed
Delivered: 6 May 1966
Status: Outstanding
Persons entitled: The Prudential Insurance Co. LTD
Description: The property charged by the supplemental trust deed dated…
26 March 1964
Trust deed
Delivered: 8 April 1964
Status: Outstanding
Persons entitled: Prudential Assurance Company LTD
Description: 61 and 63 gartau cross st. Manchester 455 becautree ave…
24 June 1955
Legal charge
Delivered: 29 June 1955
Status: Outstanding
Persons entitled: The United Freindly Insurance Company
Description: 90 wardour st. 8/14 meards st. W.i t/n LN58305 109641.

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