Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
International Real Estate Limited
- Incorporated
- 18 February 1987 (39 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rolf Lennart Nordstrom
- Controlled by
- Rolf Lennart Nordstrom
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 89 PiccadillyLondonW1J 7NE
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 1 active
Officer details are public data from the Companies House register.
Nordstrom, Rolf Lennart
Director · Appointed 1 January 2026
Swedish
Born March 1955 (71)
Officer history (23 former)
1 January 2026
Appointed Nordstrom, Rolf Lennart as Director
31 December 2025
Resigned Sturgess, Dominique Louise as Secretary
31 December 2025
Resigned Van Milligen, Helmig as Director
31 December 2025
15 March 2024
Resigned Nordstrom, Rolf Christopher as Director
15 March 2024
Resigned Nordstrom, Rolf Fredrik as Director
22 February 2024
Appointed Van Milligen, Helmig as Director
19 December 2016
Appointed Nordstrom, Rolf Christopher as Director
3 January 2016
3 January 2016
Appointed Nordstrom, Rolf Fredrik as Director
12 October 2015
Resigned Akselson, Sven Anders Daniel as Director
12 October 2015
12 October 2015
24 November 2010
Resigned Shannon, Tom as Secretary
24 November 2010
Appointed Sturgess, Dominique Louise as Secretary
1 May 2009
1 May 2009
Resigned Berges, Michel as Director
16 February 2005
1 January 2002
Appointed Shannon, Tom as Secretary
31 December 2001
31 December 2001
8 October 2001
5 October 2001
Appointed Akselson, Sven Anders Daniel as Director
3 April 2001
Resigned Glaser, Aubrey as Director
15 February 2000
15 February 2000
Appointed Berges, Michel as Director
15 February 2000
25 March 1998
25 March 1998
25 March 1998
27 February 1998
27 February 1998
1 September 1996
25 June 1996
Resigned Gray, Nicholas Colin as Secretary
25 June 1996
17 May 1996
17 May 1996
Appointed Glaser, Aubrey as Director
17 May 1996
17 May 1996
Resigned Prior, James as Director
9 May 1994
18 August 1993
7 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rolf Lennart Nordstrom
Individual · Notified 14 March 2024
Has significant influence or control
Swedish
Born March 1955 (71)
Former controllers (2)
14 March 2024
Ceased Rolf Nordstrom — Has significant influence or control
31 December 2021
Ceased Rolf Fredrik Nordstrom — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Termination of appointment of a secretary | |||
| 2 January 2026 | Termination of appointment of a director |
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