INDURENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Resolutions |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 01/07/241 July 2024 | Certificate of change of name |
| 01/07/241 July 2024 | Appointment of Mr Nicholas Anthony Robin Porter as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mrs Rebecca Louise Kanakis as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Miss Sumedha Goenka as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 2024-07-01 |
| 02/04/242 April 2024 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of James Edward Day Beaumont as a director on 2024-03-31 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 23/08/2323 August 2023 | Director's details changed for Mr Julian Roger Carey on 2023-08-10 |
| 07/07/237 July 2023 | Termination of appointment of Paul Maurice Arenson as a director on 2023-06-30 |
| 04/07/234 July 2023 | Notification of Stephen Allen Schwarzman as a person with significant control on 2023-06-21 |
| 04/07/234 July 2023 | Cessation of Industrials Reit Limited as a person with significant control on 2023-06-21 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/10/2127 October 2021 | Certificate of change of name |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JAMES EDWARD DAY BEAUMONT |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WATSON |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR JULIAN ROGER CAREY |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 26/10/1626 October 2016 | SECRETARY APPOINTED MS SARAH RACHELLE BELLILCHI |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FARRANT |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN FARRANT / 28/11/2014 |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | COMPANY NAME CHANGED STENHAM PROPERTY LTD CERTIFICATE ISSUED ON 10/10/14 |
| 29/09/1429 September 2014 | STATEMENT BY DIRECTORS |
| 29/09/1429 September 2014 | CANCELLATION OF SHARE PREMIUM ACCUNT 25/09/2014 |
| 29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 100 |
| 29/09/1429 September 2014 | SOLVENCY STATEMENT DATED 25/09/14 |
| 05/09/145 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 13/02/1413 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR FARRANT DAVID JONATHAN / 01/01/2014 |
| 13/09/1313 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SASCHA LEWIN |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY RAVIT TOLEDANO |
| 12/01/1212 January 2012 | SECRETARY APPOINTED MR FARRANT DAVID JONATHAN |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MRS PATRICIA ANNE WATSON |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA MARK LEWIN / 28/05/2011 |
| 31/08/1131 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA MARK LEWIN / 24/08/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL NOIK |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 07/09/097 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR SASCHA MARK LEWIN |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED PATSY WATSON |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR DARRYL NOIK |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR GLENN UNTERHALTER |
| 08/09/088 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN ARENSON |
| 03/07/083 July 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 16/05/0816 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 34 JOHN STREET, LONDON, WC1N 2EU |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | COMPANY NAME CHANGED STENHAM GESTINOR PROPERTY LIMITE D CERTIFICATE ISSUED ON 27/04/04 |
| 03/09/033 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 05/09/015 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | COMPANY NAME CHANGED RIGHTSECTOR LIMITED CERTIFICATE ISSUED ON 26/01/99 |
| 30/11/9830 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | AUDITOR'S RESIGNATION |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/08/9029 August 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 29/08/9029 August 1990 | RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | FIRST GAZETTE |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 180 FLEET STREET, LONDON, EC4A 2NT |
| 21/05/8721 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: 2 BACHES STREET, LONDON, N1 6EE |
| 08/04/878 April 1987 | CERTIFICATE OF INCORPORATION |
| 08/04/878 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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