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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TETHYS EQUITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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HADLEA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ORCHESTRA LONDON LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BABY BUNDLE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
NHD BLETCHLEY LTD RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAS IG SPV2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROXBURGH AM INVESTMENTS (SW PROPERTIES) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ROXBURGH AM INVESTMENTS (IHM) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
COGENT LAND 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71112 - Urban planning and landscape architectural activities
BEARROC REAL ESTATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WRIGHT STORE LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

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

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