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. - LONDON

This company is listed in the following categories:
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)

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

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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

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