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IURA REAL ESTATE LTD

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

This company is commonly known as Iura Real Estate Ltd. The company was founded 8 years ago and was given the registration number 09641573. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IURA REAL ESTATE LTD
Company Number:09641573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, England, NW6 7UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL

Director30 May 2022Active
Office 4, 21, Knightsbridge, London, England, SW1X 7LY

Secretary08 September 2021Active
249,, Gray's Inn Road, London, United Kingdom, WC1X 8QZ

Director16 June 2015Active
Ground Floor, 249, Gray's Inn Road, London, England, WC1X 8QZ

Director30 May 2022Active

People with Significant Control

Mr Riccardo Riedi
Notified on:30 May 2022
Status:Active
Date of birth:September 1963
Nationality:Italian
Country of residence:England
Address:13, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Angela Di Ienno
Notified on:16 June 2016
Status:Active
Date of birth:May 1966
Nationality:Italian
Country of residence:England
Address:Office 4, 21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

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2024-02-02Officers

Change person director company with change date.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Address

Change registered office address company with date old address new address.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-06-10Officers

Termination secretary company with name termination date.

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2022-06-10Officers

Termination director company with name termination date.

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2022-06-10Officers

Appoint person director company with name date.

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2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Officers

Termination director company with name termination date.

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2022-03-16Accounts

Accounts with accounts type dormant.

Download
2022-01-24Officers

Appoint person secretary company with name date.

Download
2021-10-06Officers

Change person director company with change date.

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2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-06-11Address

Change registered office address company with date old address new address.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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