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International Real Estate Limited

02101254

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

89 PICCADILLY, LONDON, W1J 7NE
Incorporated 18/02/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rolf Lennart Nordstrom

director · Since 01/01/2026

SWEDISH · MONACO · Age 71

Persons with Significant Control

Mr Rolf Lennart Nordstrom

Significant control

Swedish · Monaco · Age 71

89, Piccadilly, London, W1J 7NE

Notified 14/03/2024

Former PSCs

Rolf Fredrik Nordstrom

Ceased 31/12/2021

Mr Rolf Nordstrom

Ceased 14/03/2024

Charges0 outstanding

charge
satisfied

DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG AG

Created 09/09/1999Registered 23/09/1999Satisfied 18/05/2011
charge
satisfied

DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG AG

Created 11/08/1999Registered 25/08/1999Satisfied 18/05/2011
charge
satisfied

DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG AG

Created 11/08/1999Registered 25/08/1999Satisfied 18/05/2011
charge
satisfied

DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG A.G.(AS SECURITY AGENT, THE "AGENT" AND/

Created 09/12/1998Registered 23/12/1998Satisfied 18/05/2011
charge
satisfied

DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG A.G.(AS SECURITY AGENT, THE "AGENT" AND/

Created 09/12/1998Registered 23/12/1998Satisfied 18/05/2011
charge
satisfied

DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRNAKFURT-HAMBURG AG

Created 09/12/1998Registered 22/12/1998Satisfied 18/05/2011
charge
satisfied

DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG AG

Created 09/12/1998Registered 16/12/1998Satisfied 21/02/2001
charge
satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G.

Created 31/03/1998Registered 09/04/1998Satisfied 18/05/2011
charge
satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G.

Created 31/03/1998Registered 09/04/1998Satisfied 21/02/2001
charge
satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG

Created 16/09/1997Registered 25/09/1997Satisfied 18/05/2011
charge
satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG

Created 18/09/1997Registered 25/09/1997Satisfied 18/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1995Registered 01/09/1995Satisfied 18/05/2011
charge
satisfied

CENTURY LIFE PLC

Created 05/01/1995Registered 21/01/1995Satisfied 24/08/1995
charge
satisfied

CENTURY LIFE PLC

Created 25/03/1994Registered 30/03/1994Satisfied 18/05/2011
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1988Registered 11/04/1988Satisfied 29/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/1988Registered 19/02/1988Satisfied 14/09/1989