THE HONOURABLE EAST INDIA COMPANY LTD. - LONDON
Company Profile | Company Filings |
Overview
THE HONOURABLE EAST INDIA COMPANY LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HONOURABLE EAST INDIA COMPANY LTD. was incorporated 32 years ago on 31/03/1992 and has the registered number: 02702290. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
THE HONOURABLE EAST INDIA COMPANY LTD. was incorporated 32 years ago on 31/03/1992 and has the registered number: 02702290. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
THE HONOURABLE EAST INDIA COMPANY LTD. - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
97 NEW BOND STREET
LONDON
W1S 1SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE EAST INDIA COMPANY LIMITED (until 02/03/2010)
THE EAST INDIA COMPANY LIMITED (until 02/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANJIV MAHENDRA MEHTA | Oct 1961 | British | Director | 2005-10-01 | CURRENT |
SOVSHELFCO (FORMATIONS) LIMITED | Corporate Nominee Director | 1992-03-31 UNTIL 1992-04-23 | RESIGNED | ||
BARSHAM SECRETARIES LIMITED | Corporate Secretary | 1993-04-07 UNTIL 2006-02-15 | RESIGNED | ||
MR JOHN FREDERICK WALEY SANDERSON | Sep 1954 | British | Director | 2002-04-04 UNTIL 2005-09-30 | RESIGNED |
MR PULIAKODE RAMACHANDRAN | Jun 1941 | Britsh | Director | 2005-10-03 UNTIL 2006-06-01 | RESIGNED |
MR PULIAKODE RAMACHANDRAN | Jun 1941 | Britsh | Director | 2007-08-14 UNTIL 2012-05-31 | RESIGNED |
MR DAKSHESHKUMAR BHUPENDRAKUMAR PATEL | Dec 1960 | British | Director | 2002-04-04 UNTIL 2005-09-30 | RESIGNED |
MR TIMOTHY VAUGHAN MEADOWS-SMITH | Apr 1958 | British | Director | 2000-02-22 UNTIL 2008-08-21 | RESIGNED |
DAVID GREY HUTTON | Jun 1947 | British | Director | 1992-04-23 UNTIL 1993-06-18 | RESIGNED |
MR MARTIN JAMES EDGERTON GILL | Jul 1939 | British | Director | 1992-04-23 UNTIL 2000-02-22 | RESIGNED |
GRAEME DAVID ROBERT CLISSOLD | Oct 1957 | British | Director | 2002-04-04 UNTIL 2005-09-30 | RESIGNED |
KAUNANITHI JARAYAM | Secretary | 1992-04-23 UNTIL 1993-04-07 | RESIGNED | ||
MR PULIAKODE RAMACHANDRAN | Jun 1941 | Britsh | Secretary | 2005-10-03 UNTIL 2011-10-01 | RESIGNED |
JOHN GREGORY BUTLER | Jan 1947 | Irish | Director | 1992-04-23 UNTIL 2000-02-22 | RESIGNED |
ANTHONY BARRY | Jun 1960 | Irish | Director | 1992-04-23 UNTIL 2000-02-22 | RESIGNED |
SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | 1992-03-31 UNTIL 1992-04-23 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE HONOURABLE EAST INDIA COMPANY LTD. | 2024-02-10 | 30-06-2023 | £-112,931 equity |
Micro-entity Accounts - THE HONOURABLE EAST INDIA COMPANY LTD. | 2023-02-17 | 30-06-2022 | £112,931 equity |
Micro-entity Accounts - THE HONOURABLE EAST INDIA COMPANY LTD. | 2022-04-05 | 30-06-2021 | £112,931 equity |
Micro-entity Accounts - THE HONOURABLE EAST INDIA COMPANY LTD. | 2020-06-11 | 30-06-2019 | £112,931 equity |
Micro-entity Accounts - THE HONOURABLE EAST INDIA COMPANY LTD. | 2019-03-30 | 30-06-2018 | £112,931 equity |
Micro-entity Accounts - THE HONOURABLE EAST INDIA COMPANY LTD. | 2017-09-30 | 31-12-2016 | £-112,931 equity |
Abbreviated Company Accounts - THE HONOURABLE EAST INDIA COMPANY LTD. | 2015-09-30 | 31-12-2014 | £-110,032 equity |
Abbreviated Company Accounts - THE HONOURABLE EAST INDIA COMPANY LTD. | 2014-09-27 | 31-12-2013 | £-110,032 equity |