Company Information for

INDUSTRIAL REALISATION PLC

ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY,

Company Registration Number

04003371

Public Limited Company

Active

About Industrial Realisation Plc

INDUSTRIAL REALISATION PLC was founded on 2000-05-26 and has its registered office in London. The organisation's status is listed as "Active". Industrial Realisation Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
INDUSTRIAL REALISATION PLC
Legal Registered Office
ACORN HOUSE 33 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AY
Other companies in W3

Filing Information

Company Number04003371
Date formed2000-05-26
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due30/11/2024
Latest filing return26/05/2016
Filing return next due23/06/2017
Type of accountsGROUP
Last Datalog update:
2023-12-06 23:54:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adele Gardner Company Secretary CHARTERED SURVEYOR 2000-06-09 UNITED KINGDOM
Adele Gardner Director COMPANY DIRECTOR 2000-06-09 UNITED KINGDOM
Amy Henrietta Kate Gardner Director COMPANY DIRECTOR 2000-06-09 ENGLAND
Douglas Frank Gardner Director COMPANY DIRECTOR 2000-06-09 UNITED KINGDOM
Mark Charles James Gardner Director COMPANY DIRECTOR 2000-06-09 UNITED KINGDOM
Ker James Gilchrist Director CHARTERED SURVEYOR 2000-06-09 UNITED KINGDOM
Teresa Laura Harriet Gilchrist Director CHARTERED SURVEYOR 2000-06-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brighton Secretary Limited Nominated Secretary 2000-05-26 2000-05-26
Brighton Director Limited Nominated Director 2000-05-26 2000-05-26
Brighton Director Limited Nominated Director 2000-05-26 2000-05-26

Related Directorships for Adele Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adele Gardner FINITE FILMS LTDCompany Secretary 2006-11-21 CURRENT 2006-11-21 Active
Adele Gardner INDUSTRIAL REALISATION (WEST LONDON) LTDCompany Secretary 2006-02-07 CURRENT 2006-02-07 Active

Related Directorships for Adele Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adele Gardner STAVORDALE LODGE LIMITEDDirector 2012-10-03 CURRENT 1980-06-18 Active

Related Directorships for Amy Henrietta Kate Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amy Henrietta Kate Gardner FINITE FILMS LTDDirector 2006-11-21 CURRENT 2006-11-21 Active

Related Directorships for Douglas Frank Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Frank Gardner SCHOONER PARK CROSSWAYS LIMITEDDirector 2017-06-14 CURRENT 2017-02-07 Active
Douglas Frank Gardner THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSICDirector 2014-11-25 CURRENT 1985-06-26 Active
Douglas Frank Gardner RCM BUSINESS ENTERPRISES LIMITEDDirector 2014-03-21 CURRENT 2013-10-28 Active
Douglas Frank Gardner INDUSTRIAL REALISATION (WEST LONDON) LTDDirector 2006-02-07 CURRENT 2006-02-07 Active

Related Directorships for Teresa Laura Harriet Gilchrist

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Teresa Laura Harriet Gilchrist M7 REAL ESTATE REIP VIII GP HOLDCO LTDDirector 2018-06-19 CURRENT 2018-06-19 Active
Teresa Laura Harriet Gilchrist LASH CAPITAL INVESTMENTS LTDDirector 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist MARBLE ACQUISITIONS LTDDirector 2017-12-07 CURRENT 2014-11-03 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE FAF GP HOLDCO LIMITEDDirector 2017-11-27 CURRENT 2017-11-27 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTDDirector 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist M7 REAL ESTATE INVESTMENT HOLDINGS LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTDDirector 2017-09-07 CURRENT 2017-09-07 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE CO-INVESTMENT FINCO LTDDirector 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist M7 REAL ESTATE EREIP IV GP HOLDCO LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE CEREF I GP HOLDCO LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE EREIP III GP HOLDCO LTDDirector 2015-11-24 CURRENT 2015-11-24 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTDDirector 2015-10-26 CURRENT 2015-10-26 Liquidation
Teresa Laura Harriet Gilchrist M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTDDirector 2015-10-26 CURRENT 2015-10-26 Liquidation
Teresa Laura Harriet Gilchrist M7 REAL ESTATE SHELFCO NO.1 LTDDirector 2015-10-05 CURRENT 2015-10-05 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE FINCO HOLDCO LTDDirector 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist M7 REAL ESTATE GP HOLDCO LTDDirector 2015-03-16 CURRENT 2015-03-16 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE MSTAR GERMAN HOLDCO LTDDirector 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist M7 REAL ESTATE (CNBE) LTDDirector 2014-05-29 CURRENT 2014-05-29 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE FINANCIAL SERVICES LTDDirector 2014-01-17 CURRENT 2014-01-17 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE FINCO LIMITEDDirector 2013-08-01 CURRENT 2013-08-01 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE GROUP HOLDINGS LTDDirector 2013-07-18 CURRENT 2013-07-18 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE EUROPE LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Active
Teresa Laura Harriet Gilchrist VBR INVESTMENTS TRUSTEE LIMITEDDirector 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist VBR INVESTMENTS NOMINEE LIMITEDDirector 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist VBR INVESTMENTS NEWCO LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist VBR PROPERTIES LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist VBR INVESTMENTS UNITHOLDER (NO.1) LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist VBR INVESTMENTS UNITHOLDER (NO.2) LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist SOUTHWEST PROPERTIES LIMITEDDirector 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
Teresa Laura Harriet Gilchrist M7 REAL ESTATE (HAWKSLEY) LTDDirector 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist LEAR GROUP LIMITEDDirector 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist LEAR INVESTMENTS LIMITEDDirector 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14