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Home > England & Wales Companies > INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED
Company Information for

INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
08180646
Private Limited Company
Liquidation

Company Overview

About Industrial Real Estate (nominee) Ltd
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED was founded on 2012-08-15 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Industrial Real Estate (nominee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in BS1
 
Filing Information
Company Number 08180646
Company ID Number 08180646
Date formed 2012-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 11:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   CLADD BECK LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   SLOANE WINCKLESS & CO LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Company Officers of INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED

Current Directors
Officer Role Date Appointed
ACTIVE SERVICES (GUERNSEY) LIMITED
 Company Secretary 2012-08-15
IAIN ROSS MCGOWAN
 Director 2014-07-16
MARIE ELAINE WILLIAMS
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD CLATWORTHY
 Director 2014-07-16 2016-02-29
NICHOLAS JAMES PATRICK IRELAND
 Director 2012-08-15 2014-12-31
DARRYL IAN TIDD
 Director 2012-08-15 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ROSS MCGOWAN ROLLS DEVELOPMENT UK LIMITED Director 2014-12-15 CURRENT 2007-01-22 Liquidation
IAIN ROSS MCGOWAN DELANCEY ROLLS UK LIMITED Director 2014-12-15 CURRENT 2000-01-27 Liquidation
IAIN ROSS MCGOWAN DELANCEY ARNOLD UK LIMITED Director 2014-12-15 CURRENT 1999-12-17 Liquidation
IAIN ROSS MCGOWAN INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED Director 2014-07-16 CURRENT 2012-08-15 Liquidation
IAIN ROSS MCGOWAN FONTVIEW LIMITED Director 2014-07-16 CURRENT 2002-05-28 Liquidation
IAIN ROSS MCGOWAN SWAMF (GP) LIMITED Director 2014-07-16 CURRENT 2003-04-16 Liquidation
IAIN ROSS MCGOWAN SWAMF NOMINEE (1) LIMITED Director 2014-07-16 CURRENT 2003-06-02 Liquidation
IAIN ROSS MCGOWAN SWAMF NOMINEE (2) LIMITED Director 2014-07-16 CURRENT 2003-06-02 Liquidation
IAIN ROSS MCGOWAN NEWFONT LIMITED Director 2014-07-16 CURRENT 2002-05-28 Liquidation
IAIN ROSS MCGOWAN STARFORT LIMITED Director 2014-07-16 CURRENT 2002-05-28 Liquidation
IAIN ROSS MCGOWAN SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY Director 2014-03-12 CURRENT 1983-04-14 Active
MARIE ELAINE WILLIAMS CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED Director 2018-06-18 CURRENT 1993-02-19 Active
MARIE ELAINE WILLIAMS HALIFAX INVESTMENT SERVICES LIMITED Director 2018-06-11 CURRENT 1991-09-18 Liquidation
MARIE ELAINE WILLIAMS SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED Director 2018-04-03 CURRENT 2006-02-22 Active
MARIE ELAINE WILLIAMS HBOS FINANCIAL SERVICES LIMITED Director 2016-04-22 CURRENT 1997-02-17 Active
MARIE ELAINE WILLIAMS CLERICAL MEDICAL FORESTRY LIMITED Director 2016-03-15 CURRENT 1987-06-01 Liquidation
MARIE ELAINE WILLIAMS CLERICAL MEDICAL PROPERTIES LIMITED Director 2016-03-15 CURRENT 1989-02-27 Liquidation
MARIE ELAINE WILLIAMS INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED Director 2016-03-10 CURRENT 2012-08-15 Liquidation
MARIE ELAINE WILLIAMS FONTVIEW LIMITED Director 2016-03-10 CURRENT 2002-05-28 Liquidation
MARIE ELAINE WILLIAMS SWAMF (GP) LIMITED Director 2016-03-10 CURRENT 2003-04-16 Liquidation
MARIE ELAINE WILLIAMS SWAMF NOMINEE (1) LIMITED Director 2016-03-10 CURRENT 2003-06-02 Liquidation
MARIE ELAINE WILLIAMS SWAMF NOMINEE (2) LIMITED Director 2016-03-10 CURRENT 2003-06-02 Liquidation
MARIE ELAINE WILLIAMS SCOTTISH WIDOWS (PORT HAMILTON) LIMITED Director 2016-03-10 CURRENT 1994-02-24 Liquidation
MARIE ELAINE WILLIAMS SW NO.1 LIMITED Director 2016-03-10 CURRENT 2000-02-01 Liquidation
MARIE ELAINE WILLIAMS HALIFAX FINANCIAL SERVICES LIMITED Director 2016-03-10 CURRENT 1986-08-12 Active
MARIE ELAINE WILLIAMS HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2016-03-10 CURRENT 1989-03-09 Active
MARIE ELAINE WILLIAMS HALIFAX EQUITABLE LIMITED Director 2016-03-10 CURRENT 1993-02-19 Liquidation
MARIE ELAINE WILLIAMS OYSTERCATCHER RESIDENTIAL LIMITED Director 2016-03-10 CURRENT 2001-02-27 Liquidation
MARIE ELAINE WILLIAMS OYSTERCATCHER NOMINEES LIMITED Director 2016-03-10 CURRENT 2001-02-26 Liquidation
MARIE ELAINE WILLIAMS NEWFONT LIMITED Director 2016-03-10 CURRENT 2002-05-28 Liquidation
MARIE ELAINE WILLIAMS HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-03-10 CURRENT 1987-03-10 Liquidation
MARIE ELAINE WILLIAMS GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) Director 2016-03-10 CURRENT 1923-06-16 Active
MARIE ELAINE WILLIAMS CLERICAL MEDICAL FINANCE PLC Director 2016-03-10 CURRENT 1999-09-24 Active
MARIE ELAINE WILLIAMS CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED Director 2016-03-10 CURRENT 2001-07-12 Liquidation
MARIE ELAINE WILLIAMS CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED Director 2016-03-10 CURRENT 2001-07-12 Liquidation
MARIE ELAINE WILLIAMS STARFORT LIMITED Director 2016-03-10 CURRENT 2002-05-28 Liquidation
MARIE ELAINE WILLIAMS SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED Director 2016-03-08 CURRENT 1988-08-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-06-21AA31/12/16 TOTAL EXEMPTION FULL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-15AA31/12/15 TOTAL EXEMPTION FULL
2016-03-23AP01DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0115/08/15 FULL LIST
2015-04-19AA31/12/14 TOTAL EXEMPTION FULL
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IRELAND
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL TIDD
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0115/08/14 FULL LIST
2014-08-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACTIVE SERVICES (GUERNSEY) LIMITED / 01/06/2014
2014-07-30AP01DIRECTOR APPOINTED MR JAMES EDWARD CLATWORTHY
2014-07-30AP01DIRECTOR APPOINTED MR IAIN ROSS MCGOWAN
2014-02-24AA31/12/13 TOTAL EXEMPTION FULL
2013-09-05AR0115/08/13 FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AA01PREVSHO FROM 31/12/2013 TO 31/12/2012
2012-09-20AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64305 - Activities of property unit trusts




Licences & Regulatory approval
We could not find any licences issued to INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-10-08
Resolutions for Winding-up2018-10-08
Appointment of Liquidators2018-10-08
Fines / Sanctions
No fines or sanctions have been issued against INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64305 - Activities of property unit trusts

Intangible Assets
Patents
We have not found any records of INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED
Trademarks
We have not found any records of INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64305 - Activities of property unit trusts) as INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyINDUSTRIAL REAL ESTATE (NOMINEE) LIMITEDEvent Date2018-10-08
 
Initiating party Event TypeResolution
Defending partyINDUSTRIAL REAL ESTATE (NOMINEE) LIMITEDEvent Date2018-10-08
 
Initiating party Event TypeAppointmen
Defending partyINDUSTRIAL REAL ESTATE (NOMINEE) LIMITEDEvent Date2018-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT1 4EQ