Industrial Real Estate Ltd was registered on 21 January 1952. We do not know the number of employees at the company. There are 30 directors listed for Industrial Real Estate Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYMAN, Josephine | 31 January 2020 | - | 1 |
| JAMES, Bruce Michael | 26 April 2018 | - | 1 |
| MCNUFF, Jonathan Charles | 26 April 2018 | - | 1 |
| MIDDLETON, Charles John | 26 April 2018 | - | 1 |
| TAUNT, Nick | 05 October 2020 | - | 1 |
| BARZYCKI, Sarah Morrell | 14 July 2006 | 30 March 2018 | 1 |
| BELL, Lucinda Margaret | 14 July 2006 | 19 January 2018 | 1 |
| BERRY, David Charles | N/A | 17 July 1998 | 1 |
| BOWDEN, Robert Edward | 01 July 1997 | 31 December 2007 | 1 |
| CARTER, Simon Geoffrey | 13 July 2012 | 30 January 2015 | 1 |
| CLARKE, Peter Courtenay | 14 July 2006 | 16 August 2010 | 1 |
| GROSE, Benjamin Toby | 13 July 2012 | 02 October 2014 | 1 |
| GUNSTON, Michael Ian | N/A | 31 January 2007 | 1 |
| HESTER, Stephen Alan Michael | 07 January 2005 | 15 November 2008 | 1 |
| JONES, Andrew Marc | 14 July 2006 | 06 November 2009 | 1 |
| KALMAN, Stephen Lionel | N/A | 16 July 1999 | 1 |
| METLISS, Cyril | N/A | 14 July 2006 | 1 |
| RITBLAT, John Henry, Sir | N/A | 31 December 2006 | 1 |
| RITBLAT, Nicholas Simon Jonathan | 01 July 1997 | 31 August 2005 | 1 |
| ROBERTS, Graham Charles | 26 February 2002 | 30 June 2011 | 1 |
| ROBERTS, Timothy Andrew | 14 July 2006 | 26 April 2018 | 1 |
| ROBSON, Tom | 31 January 2020 | 11 September 2020 | 1 |
| SMITH, Stephen Paul | 13 July 2012 | 31 March 2013 | 1 |
| VANDEVIVERE, Jean-Marc | 13 July 2012 | 31 January 2016 | 1 |
| WEBB, Nigel Mark | 14 July 2006 | 26 April 2018 | 1 |
| WESTON SMITH, John Harry | N/A | 14 July 2006 | 1 |
| WILSON, Alan James | N/A | 02 January 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | 06 December 2016 | - | 1 |
| EKPO, Ndiana | 30 April 2009 | 06 December 2016 | 1 |
| SCUDAMORE, Rebecca Jane | 05 September 2000 | 30 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 October 2020 | |
| TM01 - Termination of appointment of director | 16 September 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 08 July 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| MR04 - N/A | 23 February 2019 | |
| MR04 - N/A | 23 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR04 - N/A | 08 February 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 04 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CS01 - N/A | 06 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| TM02 - Termination of appointment of secretary | 16 December 2016 | |
| AP04 - Appointment of corporate secretary | 13 December 2016 | |
| AA - Annual Accounts | 11 November 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AP01 - Appointment of director | 31 October 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| TM01 - Termination of appointment of director | 17 September 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| TM02 - Termination of appointment of secretary | 11 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 353 - Register of members | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| AUD - Auditor's letter of resignation | 07 June 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2005 | |
| AUD - Auditor's letter of resignation | 12 May 2005 | |
| 363a - Annual Return | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| AA - Annual Accounts | 28 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363a - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| AUD - Auditor's letter of resignation | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 363a - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363a - Annual Return | 30 January 2001 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2000 | |
| 363a - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 February 1999 | |
| 363a - Annual Return | 01 February 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| AUD - Auditor's letter of resignation | 14 May 1998 | |
| 363a - Annual Return | 15 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 363a - Annual Return | 07 February 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 363a - Annual Return | 18 February 1996 | |
| 288 - N/A | 29 January 1996 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363x - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363x - Annual Return | 10 February 1994 | |
| AA - Annual Accounts | 22 November 1993 | |
| 395 - Particulars of a mortgage or charge | 13 May 1993 | |
| RESOLUTIONS - N/A | 11 May 1993 | |
| RESOLUTIONS - N/A | 11 May 1993 | |
| 363x - Annual Return | 01 February 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 363x - Annual Return | 27 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 28 April 1991 | |
| RESOLUTIONS - N/A | 01 February 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 363x - Annual Return | 01 February 1991 | |
| RESOLUTIONS - N/A | 12 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1990 | |
| 123 - Notice of increase in nominal capital | 12 November 1990 | |
| 288 - N/A | 23 July 1990 | |
| 288 - N/A | 23 July 1990 | |
| 288 - N/A | 23 July 1990 | |
| RESOLUTIONS - N/A | 26 February 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 288 - N/A | 03 May 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| AA - Annual Accounts | 11 February 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| 288 - N/A | 29 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1987 | |
| 363 - Annual Return | 05 February 1987 | |
| 288 - N/A | 18 October 1986 | |
| AA - Annual Accounts | 25 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trust deed | 29 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 13 February 1984 | Fully Satisfied |
N/A |
| Deed of subsitution | 27 November 1980 | Fully Satisfied |
N/A |
| Charge | 14 February 1980 | Fully Satisfied |
N/A |
| Charge | 27 November 1979 | Fully Satisfied |
N/A |
| Further charge | 04 July 1978 | Fully Satisfied |
N/A |
| Charge | 04 July 1978 | Fully Satisfied |
N/A |
| Legal charge | 18 May 1978 | Fully Satisfied |
N/A |
| Charge | 25 April 1978 | Fully Satisfied |
N/A |
| Charge | 21 November 1977 | Fully Satisfied |
N/A |
| Legal charge | 21 April 1976 | Fully Satisfied |
N/A |
| Legal charge | 18 November 1975 | Fully Satisfied |
N/A |
| Legal charge | 13 October 1975 | Fully Satisfied |
N/A |
| Charge by deposit of deeds. | 26 September 1975 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1975 | Fully Satisfied |
N/A |
| Standard security which was presented for registration on the 21 march 75 | 21 March 1975 | Fully Satisfied |
N/A |
| Without document | 17 December 1974 | Fully Satisfied |
N/A |
| Legal charge | 23 August 1974 | Fully Satisfied |
N/A |
| Legal charge | 22 April 1974 | Fully Satisfied |
N/A |
| Deposit of deeds w/i | 11 February 1974 | Fully Satisfied |
N/A |
| Fixed charge | 28 September 1973 | Fully Satisfied |
N/A |
| Deed of assurance | 06 June 1973 | Fully Satisfied |
N/A |
| Legal charge | 17 April 1973 | Fully Satisfied |
N/A |
| Supp trust deed. | 06 April 1973 | Fully Satisfied |
N/A |
| Deed of assurance effecting subsititution of security | 30 November 1972 | Fully Satisfied |
N/A |
| Deed of assurance supplemental to a trust deed dtd 30.4.62 & co supp. Trust deeds (SE doc 63) | 12 November 1971 | Fully Satisfied |
N/A |
| Deed of assurance & supp to a trust deed dtd 30.4.62 & 6 supp. Deeds (see doc 64). | 30 April 1971 | Fully Satisfied |
N/A |
| Mortgage | 29 May 1969 | Fully Satisfied |
N/A |
| Supp. Trust deed.' | 14 July 1966 | Fully Satisfied |
N/A |
| Supplemental trust deed | 14 July 1966 | Fully Satisfied |
N/A |
| Supplemental trust deed | 29 April 1966 | Fully Satisfied |
N/A |
| Trust deed | 26 March 1964 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1955 | Fully Satisfied |
N/A |
