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INVESTREALM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investrealm Limited. The company was founded 29 years ago and was given the registration number 02999429. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INVESTREALM LIMITED
Company Number:02999429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary17 February 1995Active
10 Lytton Close, London, N2 0RH

Director17 February 1995Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director17 February 1995Active
1, Duchess Street, London, W1W 6AN

Secretary09 September 2008Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary08 December 1994Active
83 Leonard Street, London, EC2A 4QS

Nominee Director08 December 1994Active
Pilton House, Pilton, Shepton Mallet, BA4 4DD

Director17 February 1995Active

People with Significant Control

Alban Marshall Finance Limited
Notified on:07 June 2016
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Holyoake Estate Company Limited
Notified on:07 June 2016
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Mortgage

Mortgage satisfy charge full.

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2020-01-28Mortgage

Mortgage satisfy charge full.

Download
2020-01-28Mortgage

Mortgage satisfy charge full.

Download
2020-01-28Mortgage

Mortgage satisfy charge full.

Download
2020-01-28Mortgage

Mortgage satisfy charge full.

Download
2020-01-28Mortgage

Mortgage satisfy charge full.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-08-21Accounts

Accounts with accounts type total exemption full.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-26Mortgage

Mortgage charge part release with charge number.

Download
2016-11-26Mortgage

Mortgage satisfy charge full.

Download
2016-11-26Mortgage

Mortgage satisfy charge full.

Download
2016-11-26Mortgage

Mortgage satisfy charge full.

Download

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