IAR REAL ESTATE LTD
Active - Accounts Filed
General Information
NAME
IAR REAL ESTATE LTD
COMPANY NUMBER
12566954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/04/2020
(4 years and 8 months old)
WEBSITE
navana-realestate.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/2021
13/09/2023
NAVANA REAL ESTATE LTD
View all previous names
LONDON
SE19 3RW
52-54 Gracechurch Street
London
EC3 0EH
67 Westow Street
LONDON
SE19 3RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVANA HOLDINGS LIMITED | In Liquidation | View Report |
| NAVANA REAL ESTATE LTD | Active - Accounts Filed | View Report |
| BG FUNDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 24/06/2024 | Stephen Alan Katanka (903552091) has left the board |
| 24/06/2024 | New Board Member Chrys Chrysostomou (932429119) Appointed |
Credit Risk Overview
Want to learn more about IAR REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAR REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAR REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2020 - Present (4 years and 8 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
21/04/2020 - Present (4 years and 8 months) Born in Sep 1989 |
Resigned | Director |
Current: 7 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 24/06/2024 | Stephen Alan Katanka (903552091) has left the board |
| 24/06/2024 | New Board Member Chrys Chrysostomou (932429119) Appointed |
| 24/06/2024 | New Board Member Nicola Kent (907183752) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | John Christopher Sherwen (908458124) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 26/10/2023 | Paul Edward Mursell (925162145) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member John Christopher Sherwen (908458124) Appointed |
| 03/10/2023 | New Board Member Stephen Alan Katanka (903552091) Appointed |
| 02/10/2023 | New Board Member Paul Mursell (925162145) Appointed |
| 18/09/2023 | New Board Member John Christopher Sherwen (931350746) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | Harry Michael Frederick Fenner (925558107) has left the board |
| 05/09/2023 | Edward David Fitzgerald Callaghan (929029499) has left the board |
| 17/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Edward David Fitzgerald Callaghan (929029499) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | Harry Michael Frederick Fenner (926905723) has left the board |
| 28/10/2020 | New Board Member Harry Michael Frederick Fenner (925558107) Appointed |
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