INTEGRA HOUSE MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
INTEGRA HOUSE MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTEGRA HOUSE MANAGEMENT LTD was incorporated 3 years ago on 23/12/2020 and has the registered number: 13097999. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
INTEGRA HOUSE MANAGEMENT LTD was incorporated 3 years ago on 23/12/2020 and has the registered number: 13097999. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
INTEGRA HOUSE MANAGEMENT LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KEYSTONE LAW, 1ST FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HADFIELD | Jan 1981 | British | Director | 2023-03-30 | CURRENT |
MR ROSS ALASTAIR BLYTH | Jan 1987 | British | Director | 2023-03-30 | CURRENT |
KEYSTONE LAW LIMITED | Corporate Secretary | 2023-04-12 | CURRENT | ||
MR ASAF NAVOT | Mar 1981 | British | Director | 2021-01-25 UNTIL 2023-03-30 | RESIGNED |
MR MATAN ELIPAZ | Aug 1980 | Slovak,Israeli | Director | 2020-12-23 UNTIL 2023-03-30 | RESIGNED |
MR EREZ APPLEROT | Aug 1969 | Israeli | Director | 2021-01-25 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roxburgh Am Investments (Ihm) Limited | 2023-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Asaf Navot | 2021-01-25 - 2023-03-30 | 3/1981 | Farnham Surrey | Significant influence or control |
Mr Yonatan Reik | 2021-01-25 - 2023-03-30 | 10/1990 | London | Ownership of shares 25 to 50 percent |
Mr Alon Reik | 2021-01-25 - 2023-03-30 | 1/1994 | London | Ownership of shares 25 to 50 percent |
Mr Noam Reik | 2021-01-25 - 2023-03-30 | 1/1994 | London | Ownership of shares 25 to 50 percent |
Mr Alon Shlank | 2021-01-25 - 2023-03-30 | 8/1959 | London | Ownership of shares 25 to 50 percent |
Mr Matan Elipaz | 2020-12-23 - 2023-03-30 | 8/1980 | Farnham Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Integra House Management Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-25 | 31-12-2022 | £159,076 Cash £2,174,599 equity |
Integra House Management Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-03 | 31-12-2021 | £82,194 Cash £2,413,919 equity |