Company information:
Iriscan Realty Holdings Limited (No: 05526263)
Address: IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Status: Active - Proposal to Strike off
Incorporated: 08-Mar-2005
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 06-Jul-2022
Industry Class: 74990 - Non-trading company
Current Director: GEORGE GROSS NUSSBAUM ( DOB: Mar-1963 From: Jul-2014 )
Current Secretary: JONATHAN MARK FARROW ( From: Jul-2014 )
Resigned Director: IAN JAMES BANNEVILLE ( DOB: Apr-1966 From: May-2008 To: May-2010 )
Resigned Director: STEPHEN GERARD MAURICE DOYLE ( DOB: Jul-1961 From: May-2010 To: Jul-2014 )
Resigned Director: ROBERT JOHN DU FEU ( DOB: May-1953 From: Mar-2006 To: Dec-2008 )
Resigned Director: PETER ALAN LAINE ( DOB: Dec-1957 From: Mar-2006 To: May-2010 )
Resigned Director: RODNEY LEONARD MARGOT ( DOB: Apr-1947 From: Jan-2013 To: Jul-2014 )
Resigned Director: JUAN STEPHEN MOORE ( DOB: Jan-1972 From: Mar-2011 To: Jul-2014 )
Resigned Director: GEORGE GROSS NUSSBAUM ( From: Aug-2005 To: Mar-2006 )
Resigned Director: VICTORIA KAY PRENTICE ( DOB: Jul-1971 From: May-2010 To: Jan-2013 )
Resigned Secretary: IAN JAMES BANNEVILLE ( From: Oct-2009 To: May-2010 )
Resigned Secretary: JONATHAN FARROW ( From: Aug-2005 To: Jun-2009 )
Resigned Secretary: RODNEY LEONARD MARGOT ( From: Jan-2013 To: Jul-2014 )
Resigned Secretary: VICTORIA KAY PRENTICE ( From: May-2010 To: Jan-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: CERI JANE TURTON ( From: Jun-2009 To: Oct-2009 )
Persons of Significant Control:
Eastern Commercial Realty, 438, Palm Grove House Road Town, Tortola, Bvi: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2016-08-11)
Mr George Gross Nussbaum, Ibex House Baker Street, Weybridge, Surrey, KT13 8AH: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 2,418,849 | 1,452,976 | 1,453,898 | 1,445,019 | 1,444,065 | 2418849.0,1452976.0,1453898.0,1445019.0,1444065.0 |
| Current assets / Cash at bank and on hand | 642,716 | 83,351 | 84,542 | 75,663 | 74,709 | 642716.0,83351.0,84542.0,75663.0,74709.0 |
| Net current assets (liabilities) | -167,804 | -171,625 | -170,967 | -172,546 | -173,962 | -167804.0,-171625.0,-170967.0,-172546.0,-173962.0 |
| Equity / share capital and reserves | -167,804 | -171,625 | -170,967 | -172,546 | -173,962 | -167804.0,-171625.0,-170967.0,-172546.0,-173962.0 |