IDC REAL ESTATE LIMITED

Profile IDC REAL ESTATE LIMITED

Actual on 01.09.2021
Company name
IDC REAL ESTATE LIMITED
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Company number
07516492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 2011
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, KENT, TUNBRIDGE WELLS, TN3 8AD
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PSC and Officers IDC REAL ESTATE LIMITED

Officers

(as of 20.09.2020)

AUKER HUTTON SECRETARIES LIMITED
Status: Active
Appointed on: Saturday, 04 February 2017
Correspondence address: The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, United Kingdom, Kent, TN3 8AD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09881708
HOUGHTON, Richard Charles
Status: Active
Appointed on: Thursday, 03 February 2011
Correspondence address: The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Project & Cost Consultant
Country of residence: England
KELLY, James Andrew John
Status: Active
Appointed on: Thursday, 03 February 2011
Correspondence address: The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Project & Cost Consultant
Country of residence: England
KENT, Graham James
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Project And Cost Consultant
Country of residence: England
F&L LEGAL LLP
Status: Not active
Appointed on: Thursday, 03 February 2011
Resigned on: Friday, 09 August 2013
Correspondence address: 8 Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: OC326877
AUKER HUTTON LIMITED
Status: Not active
Appointed on: Wednesday, 09 April 2014
Resigned on: Saturday, 04 February 2017
Correspondence address: The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD
Role: Corporate Secretary
Place registered: THE STABLES LITTLE COLDHARBOUR FARM TONG LANE
Registration number: 04267602
F&L COSEC LIMITED
Status: Not active
Appointed on: Friday, 09 August 2013
Resigned on: Wednesday, 09 April 2014
Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08603839
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Person with significant control

(as of 01.09.2021)

Mr Graham James Kent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Andrew John Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Charles Houghton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent