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Industrial Real Estate Limited
Industrial Real Estate Limited is an active company incorporated on 21 January 1952 with the registered office located in London, Greater London. Industrial Real Estate Limited was registered 73 years ago.
Watch Company
Status
Active
Active since
2 years 3 months ago
Company No
00503636
Private limited company
Age
73 years
Incorporated
21 January 1952
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(3 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Industrial Real Estate Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadgate City Limited
British Land Company Secretarial Limited, Alexander Christofis, and 6 more are mutual people.
Active
Blackwall (1)
Keith McClure, Gavin Bergin, and 6 more are mutual people.
Active
Tweed Premier 4 Limited
Keith McClure, Gavin Bergin, and 6 more are mutual people.
Active
BL Retail Properties 3 Limited
Alexander Christofis, Gavin Bergin, and 6 more are mutual people.
Active
Mayfair Properties
Keith McClure, Gavin Bergin, and 5 more are mutual people.
Active
Chrisilu Nominees Limited
Keith McClure, Gavin Bergin, and 5 more are mutual people.
Active
Crescent West Properties
British Land Company Secretarial Limited, Gavin Bergin, and 5 more are mutual people.
Active
Salmax Properties
Keith McClure, Gavin Bergin, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Keith Mcclure Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
11 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Jonathan David Taylor Appointed
1 Year 8 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Alexander Christofis Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Keith Mcclure as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
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Repayment History
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