IAR Real Estate Ltd
- Company number
- 12566954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- RI Brickwork And Construction Limited (41 companies)
Registered office
Previous names
- Fennkat Real Estate Ltd (until 29 Mar 2021)
- Navana Real Estate Ltd (until 13 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRYSOSTOMOU, Chrysostomos | Director | 20 Jun 2024 | |
| KENT, Nicola | Director | 20 Jun 2024 | 21 Jan 2025 |
| KATANKA, Stephen Alan | Director | 21 Apr 2020 | 20 Jun 2024 |
| SHERWEN, John Christopher | Director | 13 Sep 2023 | 23 Nov 2023 |
| MURSELL, Paul Edward | Director | 28 Sep 2023 | 24 Oct 2023 |
| CALLAGHAN, Edward David Fitzgerald | Director | 10 Jan 2022 | 1 Sep 2023 |
| FENNER, Harry Michael Frederick | Director | 21 Apr 2020 | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sylvan Property Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2024 | |
| International Assets & Resources Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Sep 2023 | 17 Jun 2024 |
| Ms Victoria Ann Bland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2023 | 1 Mar 2024 |
| Mr Paul Edward Mursell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2023 | 23 Nov 2023 |
| Navana Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Apr 2020 | 11 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£4,265,242 | £445 | 2 |
| 31 Aug 2024 | -£3,739,997 | £445 | 2 |
| 31 Mar 2023 | -£4,007,143 | £186 | 2 |
| 31 Mar 2022 | £3,882,665 | £3,891 | 0 |
| 31 Mar 2021 | £281,380 | - | 0 |
Connections
Owned by
IAR Real Estate Ltd → Sylvan Property Investments Ltd
Controls
- Beardell Street Developments Ltd (07664569)
- Putney Bridge Road Developments Ltd (06707369)
Directors’ other companies
- CHRYSOSTOMOU, Chrysostomos - Director at STG Resources Ltd
- CHRYSOSTOMOU, Chrysostomos - Director at Mudaka Properties Limited
- CHRYSOSTOMOU, Chrysostomos - Director at Westow View Ltd
- CHRYSOSTOMOU, Chrysostomos - Director at Direct Response Marketing Group Limited
- CHRYSOSTOMOU, Chrysostomos - Director at BG Funding Limited
Companies at the same address
- BG Funding Limited (02026381)
- Direct Response Fulfilment Limited (03000416)
- Direct Response Marketing Group Limited (06333962)
- DR Mobility Limited (03739185)
- Eckman Limited (08961160)
- Harrogate House Direct Limited (05648290)
- Harrogate House Limited (05378697)
- Historic Motor Musuem Mint Limited (05170389)
- Mudaka Properties Limited (15198005)
- Premier Offers Direct Limited (02828214)