General information

Name:

Investrealm Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 02999429

Incorporation date: 1994-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Investrealm Limited. It was started 30 years ago and was registered under 02999429 as its registration number. The headquarters of this firm is based in London. You can contact it at 73 Cornhill. The enterprise's classified under the NACE and SIC code 41100, that means Development of building projects. Investrealm Ltd filed its latest accounts for the financial year up to 2022-03-31. The firm's latest annual confirmation statement was filed on 2022-12-08.

According to this particular firm's executives list, since Friday 17th February 1995 there have been two directors: Paul E. and David M.. To help the directors in their tasks, the firm has been utilizing the skills of David M. as a secretary for the last twenty nine years.

Financial data based on annual reports

Company staff

David M.

Role: Secretary

Appointed: 17 February 1995

Latest update: 22 March 2024

Paul E.

Role: Director

Appointed: 17 February 1995

Latest update: 22 March 2024

David M.

Role: Director

Appointed: 17 February 1995

Latest update: 22 March 2024

People with significant control

The companies that control the firm include: Alban Marshall Finance Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the registration number 1411240. The Holyoake Estate Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the registration number 2526604.

Alban Marshall Finance Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1411240
Notified on 7 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Holyoake Estate Company Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2526604
Notified on 7 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
29
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