Company information:
Investrealm Limited (No: 02999429)
Address: 73 CORNHILL, LONDON, EC3V 3QQ
Status: Active
Incorporated: 12-Aug-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: PAUL GRAEME ELSTER ( DOB: Aug-1957 From: Feb-1995 )
Current Director: DAVID ALBAN MATTHEWS ( DOB: Aug-1957 From: Feb-1995 )
Current Secretary: DAVID ALBAN MATTHEWS ( DOB: Aug-1957 From: Feb-1995 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Dec-1994 To: Feb-1995 )
Resigned Director: GEOFFREY SOLMAN ( DOB: Jul-1935 From: Feb-1995 To: Feb-1995 )
Resigned Secretary: THOMAS JAMESON-EVANS ( From: Sep-2008 To: Dec-2010 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Dec-1994 To: Feb-1995 )
Persons of Significant Control:
The Holyoake Estate Company Limited, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-07)
Alban Marshall Finance Limited, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,811,017 | 1,717,000 | 1,717,000 | 7,628,148 | 6,267,000 | 3811017.0,1717000.0,1717000.0,7628148.0,6267000.0 |
| Fixed assets / Investments, fixed assets | 152,000 | 152,000 | 152,000 | 152,000 | 152,000 | 152000.0,152000.0,152000.0,152000.0,152000.0 |
| Fixed assets / Investment property | 3,659,017 | 1,565,000 | 1,565,000 | 7,476,148 | 6,115,000 | 3659017.0,1565000.0,1565000.0,7476148.0,6115000.0 |
| Current assets | 2,103,273 | 2,770,965 | 2,240,679 | 204,143 | 331,683 | 2103273.0,2770965.0,2240679.0,204143.0,331683.0 |
| Current assets / Debtors | 2,020,172 | 2,174,352 | 2,209,352 | 5,625 | 16,375 | 2020172.0,2174352.0,2209352.0,5625.0,16375.0 |
| Current assets / Cash at bank and on hand | 83,101 | 596,613 | 31,327 | 198,518 | 315,308 | 83101.0,596613.0,31327.0,198518.0,315308.0 |
| Net current assets (liabilities) | 1,630,290 | 2,624,996 | 1,631,752 | -3,913,683 | -1,762,561 | 1630290.0,2624996.0,1631752.0,-3913683.0,-1762561.0 |
| Total assets less current liabilities | 5,441,307 | 4,341,996 | 3,348,752 | 3,714,465 | 4,504,439 | 5441307.0,4341996.0,3348752.0,3714465.0,4504439.0 |
| Provisions for liabilities, balance sheet subtotal | 192,365 | 123,516 | 123,516 | 123,516 | 123,516 | 192365.0,123516.0,123516.0,123516.0,123516.0 |
| Net assets (liabilities) | 3,514,546 | 3,659,084 | 3,225,236 | 3,590,949 | 4,380,923 | 3514546.0,3659084.0,3225236.0,3590949.0,4380923.0 |
| Equity / share capital and reserves | 3,514,546 | 3,659,084 | 3,225,236 | 3,590,949 | 4,380,923 | 3514546.0,3659084.0,3225236.0,3590949.0,4380923.0 |