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International Real Estate Limited

International Real Estate Limited is an active company incorporated on 18 February 1987 with the registered office located in London, Greater London. International Real Estate Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02101254
Private limited company
Age
38 years
Incorporated 18 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
89 Piccadilly
London
W1J 7NE
England
Same address for the past 4 years
Telephone
020 74951480
Email
Available in Endole App
Website
People
Officers
3
Shareholders
99
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Dec 1977
Director • Financial Controller • Dutch • Lives in Netherlands • Born in Jul 1969
Mr Rolf Lennart Nordstrom
PSC • Swedish • Lives in Monaco • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
89 Piccadilly Management Limited
Mrs Dominique Louise Sturgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £38K (-83%)
Turnover
£49K
Decreased by £14K (-22%)
Employees
1
Same as previous period
Total Assets
£1.23M
Decreased by £25K (-2%)
Total Liabilities
-£1.39M
Increased by £173K (+14%)
Net Assets
-£151K
Decreased by £198K (-421%)
Debt Ratio (%)
112%
Increased by 15.97% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Rolf Fredrik Nordstrom Resigned
1 Year 7 Months Ago on 15 Mar 2024
Rolf Christopher Nordstrom Resigned
1 Year 7 Months Ago on 15 Mar 2024
Rolf Nordstrom (PSC) Resigned
1 Year 7 Months Ago on 14 Mar 2024
Rolf Nordstrom (PSC) Appointed
1 Year 7 Months Ago on 14 Mar 2024
Dr Rolf Christopher Nordstrom (PSC) Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Mr Helmig Van Milligen Appointed
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 3 Apr 2024
Notification of Rolf Nordstrom as a person with significant control on 14 March 2024
Submitted on 3 Apr 2024
Cessation of Rolf Nordstrom as a person with significant control on 14 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Rolf Christopher Nordstrom as a director on 15 March 2024
Submitted on 28 Mar 2024
Change of details for Dr Rolf Christopher Nordstrom as a person with significant control on 14 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Rolf Fredrik Nordstrom as a director on 15 March 2024
Submitted on 28 Mar 2024
Second filing for the appointment of Mr Rolf Fredrik Nordstrom as a director
Submitted on 28 Feb 2024
Repayment History
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