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Home > England & Wales Companies > IRERE KINGDOM 2 LIMITED
Company Information for

IRERE KINGDOM 2 LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
07458232
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Irere Kingdom 2 Ltd
IRERE KINGDOM 2 LIMITED was founded on 2010-12-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Irere Kingdom 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IRERE KINGDOM 2 LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y
 
Previous Names
AREF KINGDOM 2 LIMITED18/02/2011
Filing Information
Company Number 07458232
Company ID Number 07458232
Date formed 2010-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-05 18:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRERE KINGDOM 2 LIMITED
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Company Officers of IRERE KINGDOM 2 LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
Company Secretary 2018-01-12
KEITH BUTCHER
Director 2014-11-17
CHRISTOPHER JOHN HUXTABLE
Director 2010-12-02
TIMOTHY GEOFFREY THORP
Director 2010-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JAMES PURCELL
Director 2014-11-17 2018-05-18
ALISON WYLLIE
Company Secretary 2011-04-11 2018-01-12
IAIN DOUGLAS BOND
Director 2010-12-02 2015-03-18
ANDREAS KATSAROS
Director 2010-12-02 2014-11-14
STEPHEN OWEN
Company Secretary 2010-12-02 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BUTCHER EMPOWER LEARNING ACADEMY TRUST Director 2017-05-21 CURRENT 2011-07-12 Active
KEITH BUTCHER HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
KEITH BUTCHER HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
KEITH BUTCHER IRAF UK DRAGON NOMINEE 2 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
KEITH BUTCHER IRAF UK DRAGON NOMINEE 1 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
KEITH BUTCHER IRERE EAGLE 1 LIMITED Director 2014-11-17 CURRENT 2010-01-29 Dissolved 2017-05-02
KEITH BUTCHER IRERE EAGLE 2 LIMITED Director 2014-11-17 CURRENT 2010-01-29 Dissolved 2017-05-02
KEITH BUTCHER IRERE EAGLE HOLDINGS LIMITED Director 2014-11-17 CURRENT 2010-01-29 Dissolved 2017-05-02
KEITH BUTCHER IRERE SIT 1 LIMITED Director 2014-11-17 CURRENT 2010-05-27 Dissolved 2017-05-02
KEITH BUTCHER IRERE SIT 2 LIMITED Director 2014-11-17 CURRENT 2010-05-27 Dissolved 2017-05-02
KEITH BUTCHER IRERE SIT HOLDINGS LIMITED Director 2014-11-17 CURRENT 2010-05-27 Dissolved 2017-05-02
KEITH BUTCHER IRERE KINGDOM HOLDINGS LIMITED Director 2014-11-17 CURRENT 2010-12-02 Active - Proposal to Strike off
KEITH BUTCHER PRECISE RETAIL NOMINEE 1 LIMITED Director 2014-11-17 CURRENT 2012-02-23 Active
KEITH BUTCHER INFRARED UK RETAIL NOMINEE 3 LIMITED Director 2014-11-17 CURRENT 2012-03-27 Liquidation
KEITH BUTCHER INFRARED UK LION NOMINEE 1 LIMITED Director 2014-11-17 CURRENT 2013-12-17 In Administration
KEITH BUTCHER INFRARED UK LION NOMINEE 2 LIMITED Director 2014-11-17 CURRENT 2013-12-17 In Administration
KEITH BUTCHER IRERE KINGDOM 1 LIMITED Director 2014-11-17 CURRENT 2010-12-02 Active - Proposal to Strike off
KEITH BUTCHER PRECISE RETAIL NOMINEE 2 LIMITED Director 2014-11-17 CURRENT 2012-02-23 Active
KEITH BUTCHER INFRARED UK RETAIL NOMINEE 4 LIMITED Director 2014-11-17 CURRENT 2012-03-27 Liquidation
KEITH BUTCHER ARA UK TIGER GP LIMITED Director 2014-07-14 CURRENT 2014-05-27 Active
KEITH BUTCHER ARA UK TIGER NOMINEE 2 LIMITED Director 2014-07-14 CURRENT 2014-05-27 Active - Proposal to Strike off
KEITH BUTCHER ARA UK TIGER NOMINEE 1 LIMITED Director 2014-07-14 CURRENT 2014-05-27 Active - Proposal to Strike off
KEITH BUTCHER BTCM LIMITED Director 2014-02-17 CURRENT 1986-11-14 Active
CHRISTOPHER JOHN HUXTABLE HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
CHRISTOPHER JOHN HUXTABLE HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
CHRISTOPHER JOHN HUXTABLE HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
CHRISTOPHER JOHN HUXTABLE INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED Director 2015-04-20 CURRENT 2010-11-18 Active
CHRISTOPHER JOHN HUXTABLE IRAF UK DRAGON GP LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
CHRISTOPHER JOHN HUXTABLE IRAF UK DRAGON NOMINEE 2 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
CHRISTOPHER JOHN HUXTABLE IRAF UK DRAGON NOMINEE 1 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
CHRISTOPHER JOHN HUXTABLE ARA UK TIGER GP LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
CHRISTOPHER JOHN HUXTABLE ARA UK TIGER NOMINEE 2 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
CHRISTOPHER JOHN HUXTABLE ARA UK TIGER NOMINEE 1 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
CHRISTOPHER JOHN HUXTABLE INFRARED UK LION NOMINEE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
CHRISTOPHER JOHN HUXTABLE INFRARED UK LION GP LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
CHRISTOPHER JOHN HUXTABLE INFRARED UK LION NOMINEE 2 LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
CHRISTOPHER JOHN HUXTABLE INFRARED UK RETAIL NOMINEE 3 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
CHRISTOPHER JOHN HUXTABLE INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
CHRISTOPHER JOHN HUXTABLE INFRARED UK RETAIL NOMINEE 4 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
CHRISTOPHER JOHN HUXTABLE PRECISE RETAIL NOMINEE 1 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
CHRISTOPHER JOHN HUXTABLE PRECISE RETAIL GP 1 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
CHRISTOPHER JOHN HUXTABLE PRECISE RETAIL NOMINEE 2 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
CHRISTOPHER JOHN HUXTABLE ARA PRINCIPAL BOOK (GP) LIMITED Director 2011-08-03 CURRENT 2011-01-26 Active
CHRISTOPHER JOHN HUXTABLE CROMWELL LAND LIMITED Director 2011-04-30 CURRENT 1970-09-22 Dissolved 2017-01-03
CHRISTOPHER JOHN HUXTABLE NESSDALE LIMITED Director 2011-04-30 CURRENT 1969-05-12 Dissolved 2017-04-04
CHRISTOPHER JOHN HUXTABLE IRERE EAGLE 1 LIMITED Director 2010-12-10 CURRENT 2010-01-29 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE IRERE EAGLE 2 LIMITED Director 2010-12-10 CURRENT 2010-01-29 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE IRERE EAGLE HOLDINGS LIMITED Director 2010-12-10 CURRENT 2010-01-29 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE IRERE SIT 1 LIMITED Director 2010-12-10 CURRENT 2010-05-27 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE IRERE SIT 2 LIMITED Director 2010-12-10 CURRENT 2010-05-27 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE IRERE SIT HOLDINGS LIMITED Director 2010-12-10 CURRENT 2010-05-27 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Director 2010-12-10 CURRENT 2007-12-14 Active
CHRISTOPHER JOHN HUXTABLE INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED Director 2010-12-10 CURRENT 2009-11-11 Active
CHRISTOPHER JOHN HUXTABLE INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED Director 2010-12-10 CURRENT 2009-11-11 Active - Proposal to Strike off
CHRISTOPHER JOHN HUXTABLE IRERE KINGDOM HOLDINGS LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
CHRISTOPHER JOHN HUXTABLE IRERE KINGDOM 1 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
CHRISTOPHER JOHN HUXTABLE ARA EUROPE INDOCHINA INVESTMENTS GP LTD Director 2008-02-19 CURRENT 2008-01-16 Active
CHRISTOPHER JOHN HUXTABLE INFRARED CAPITAL PARTNERS LIMITED Director 1997-11-03 CURRENT 1997-05-02 Active
TIMOTHY GEOFFREY THORP MIXD REIT LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
TIMOTHY GEOFFREY THORP HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
TIMOTHY GEOFFREY THORP HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
TIMOTHY GEOFFREY THORP HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
TIMOTHY GEOFFREY THORP ARAF II LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
TIMOTHY GEOFFREY THORP ARAF III LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
TIMOTHY GEOFFREY THORP IRAF UK DRAGON GP LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
TIMOTHY GEOFFREY THORP IRAF UK DRAGON NOMINEE 2 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
TIMOTHY GEOFFREY THORP IRAF UK DRAGON NOMINEE 1 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
TIMOTHY GEOFFREY THORP ARA UK TIGER GP LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
TIMOTHY GEOFFREY THORP ARA UK TIGER NOMINEE 2 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
TIMOTHY GEOFFREY THORP ARA UK TIGER NOMINEE 1 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
TIMOTHY GEOFFREY THORP EASTGATE SHOPPING CENTRE BASILDON LIMITED Director 2014-02-17 CURRENT 2005-06-23 Dissolved 2017-09-12
TIMOTHY GEOFFREY THORP INFRARED UK LION NOMINEE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
TIMOTHY GEOFFREY THORP INFRARED UK LION GP LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
TIMOTHY GEOFFREY THORP INFRARED UK LION NOMINEE 2 LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
TIMOTHY GEOFFREY THORP INFRARED UK RETAIL NOMINEE 3 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
TIMOTHY GEOFFREY THORP INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
TIMOTHY GEOFFREY THORP INFRARED UK RETAIL NOMINEE 4 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
TIMOTHY GEOFFREY THORP PRECISE RETAIL NOMINEE 1 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
TIMOTHY GEOFFREY THORP PRECISE RETAIL GP 1 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
TIMOTHY GEOFFREY THORP PRECISE RETAIL NOMINEE 2 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
TIMOTHY GEOFFREY THORP ARA PRINCIPAL BOOK (GP) LIMITED Director 2011-08-03 CURRENT 2011-01-26 Active
TIMOTHY GEOFFREY THORP CROMWELL LAND LIMITED Director 2011-04-30 CURRENT 1970-09-22 Dissolved 2017-01-03
TIMOTHY GEOFFREY THORP NESSDALE LIMITED Director 2011-04-30 CURRENT 1969-05-12 Dissolved 2017-04-04
TIMOTHY GEOFFREY THORP AREF BRAZIL 1 LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP AREF BRAZIL 2 LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP AREF BRAZIL HOLDINGS LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE KINGDOM HOLDINGS LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
TIMOTHY GEOFFREY THORP IRERE KINGDOM 1 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
TIMOTHY GEOFFREY THORP IRERE HIT 1 LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE HIT 2 LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE HIT HOLDINGS LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE SIT 1 LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE SIT 2 LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE SIT HOLDINGS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE SHERWOOD 1 LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE (BRISTOL) LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2015-02-04
TIMOTHY GEOFFREY THORP ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Director 2008-01-28 CURRENT 2007-12-14 Active
TIMOTHY GEOFFREY THORP DERBY PARTICIPATIONS LIMITED Director 2001-02-07 CURRENT 1992-06-05 Dissolved 2016-10-11

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
2021-04-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-06DS01Application to strike the company off the register
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-23AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HUDSON
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUXTABLE
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLAS JACKSON
2020-07-17CH01Director's details changed for Mr Keith David Butcher on 2020-07-01
2020-07-16CH01Director's details changed for Mr David Christopher Hudson on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-04-17CH01Director's details changed for Mr David Christopher Hudson on 2020-03-16
2020-03-25AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON
2020-03-25AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON
2020-03-17AP01DIRECTOR APPOINTED STUART NICHOLAS JACKSON
2020-03-17AP01DIRECTOR APPOINTED STUART NICHOLAS JACKSON
2020-01-02CH01Director's details changed for Mr Keith David Butcher on 2019-10-31
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES PURCELL
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-15MEM/ARTSARTICLES OF ASSOCIATION
2016-07-15RES01ADOPT ARTICLES 15/07/16
2016-07-12RES01ADOPT ARTICLES 12/07/16
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0102/12/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS BOND
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-19AP01DIRECTOR APPOINTED GARETH JAMES PURCELL
2014-11-19AP01DIRECTOR APPOINTED MR KEITH BUTCHER
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KATSAROS
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-11AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Mr Andreas Katsaros on 2013-09-16
2013-08-19CH01Director's details changed for Timothy Geoffrey Throp on 2010-12-02
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KATSAROS / 01/01/2013
2012-12-03AR0103/12/12 FULL LIST
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-08AR0102/12/11 FULL LIST
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THROP / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KATSAROS / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 11/04/2011
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-04-11AP03SECRETARY APPOINTED ALISON WYLLIE
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ UNITED KINGDOM
2011-02-18CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-02-18CERTNMCOMPANY NAME CHANGED AREF KINGDOM 2 LIMITED CERTIFICATE ISSUED ON 18/02/11
2010-12-02NEWINCCERTIFICATE 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IRERE KINGDOM 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRERE KINGDOM 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-15 Outstanding HSBC BANK PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRERE KINGDOM 2 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRERE KINGDOM 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRERE KINGDOM 2 LIMITED
Trademarks
We have not found any records of IRERE KINGDOM 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRERE KINGDOM 2 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 (64999 - Financial intermediation not elsewhere classified) as IRERE KINGDOM 2 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where IRERE KINGDOM 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRERE KINGDOM 2 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 IRERE KINGDOM 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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