INTEGRA HOUSE MANAGEMENT LTD
KEYSTONE LAW, 1ST FLOOR, 48 CHANCERY LANE, LONDON WC2A 1JF- Active
- Private Limited Company
- Company No. 13097999
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA HOUSE MANAGEMENT LTD was incorporated on Wednesday, December 23, 2020 as a Private Limited Company with registered address in LONDON. INTEGRA HOUSE MANAGEMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 2 months.
| Name | INTEGRA HOUSE MANAGEMENT LTD |
|---|---|
| Company number | 13097999 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEYSTONE LAW, 1ST FLOOR, 48 CHANCERY LANE LONDON WC2A 1JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roxburgh Am Investments (Ihm) Limited 48 Chancery Lane, WC2A 1JF |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asaf Navot Nationality: British |
Dates: Monday, January 25, 2021 - Thursday, March 30, 2023
significant influence or control
|
| Mr Noam Reik Nationality: Israeli |
Dates: Monday, January 25, 2021 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Alon Reik Nationality: Israeli |
Dates: Monday, January 25, 2021 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Alon Shlank Nationality: Israeli |
Dates: Monday, January 25, 2021 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Yonatan Reik Nationality: Israeli |
Dates: Monday, January 25, 2021 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Matan Elipaz Nationality: Slovak,Israeli |
Dates: Wednesday, December 23, 2020 - Thursday, March 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA HOUSE MANAGEMENT LTD | 23 Dec 2020 |