I.T.E. EXHIBITIONS & CONFERENCES LIMITED - LONDON


Company Profile Company Filings

Overview

I.T.E. EXHIBITIONS & CONFERENCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
I.T.E. EXHIBITIONS & CONFERENCES LIMITED was incorporated 29 years ago on 27/05/1994 and has the registered number: 02933850. The accounts status is SMALL and accounts are next due on 30/09/2024.

I.T.E. EXHIBITIONS & CONFERENCES LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

125 KENSINGTON CHURCH STREET
LONDON
W8 7LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD STRACHAN Nov 1964 British Director 2021-04-08 CURRENT
MS NADEZDA GRIFFITH Oct 1981 British Director 2021-04-08 CURRENT
JAMES RICHARD WARSOP May 1987 British Director 2019-04-23 UNTIL 2021-04-07 RESIGNED
IAN TOMKINS Aug 1964 Australian Secretary 2000-05-05 UNTIL 2003-03-24 RESIGNED
WILLIAM DYE Mar 1962 American Director 2007-09-03 UNTIL 2008-01-30 RESIGNED
JARED STEPHEN CRANNEY Secretary 2019-11-25 UNTIL 2021-04-07 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Secretary 1997-12-17 UNTIL 2000-05-05 RESIGNED
MRS ANNEKA KINGAN Secretary 2015-10-09 UNTIL 2018-03-06 RESIGNED
ROGER SHASHOUA Mar 1940 British Secretary 1994-06-08 UNTIL 1997-12-17 RESIGNED
MR ANIL HARILAL GADHIA Jun 1955 British Secretary 2007-06-22 UNTIL 2015-10-09 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Secretary 2003-03-24 UNTIL 2007-06-22 RESIGNED
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 2001-10-22 UNTIL 2002-10-04 RESIGNED
ROGER SHASHOUA Mar 1940 British Director 1994-06-08 UNTIL 1997-12-17 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Director 2003-03-24 UNTIL 2016-09-01 RESIGNED
IAN TOMKINS Aug 1964 Australian Director 2000-05-05 UNTIL 2007-09-03 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Director 1999-02-02 UNTIL 2000-05-05 RESIGNED
MARK SIMON WEBBER Jul 1964 Australian Director 1998-03-19 UNTIL 2000-11-13 RESIGNED
MR SPENCER JAMES WREFORD Jun 1971 British Director 2002-10-04 UNTIL 2009-08-04 RESIGNED
MARK SAMUEL SHASHOUA Jan 1970 British Director 1994-06-08 UNTIL 1999-09-01 RESIGNED
RODY SAMUEL SHASHOUA Feb 1946 American Director 1994-06-08 UNTIL 1998-03-19 RESIGNED
MR WILLIAM DAVID HUDSON Dec 1963 British Director 2016-06-06 UNTIL 2021-04-07 RESIGNED
MR DESMOND WILLIAM JAMES MCEWAN Aug 1980 British Director 2016-01-07 UNTIL 2019-04-24 RESIGNED
LAWRIE LEWIS Feb 1944 British Director 1999-09-01 UNTIL 2001-10-22 RESIGNED
MR NEIL JONES Jun 1966 British Director 2009-03-13 UNTIL 2016-01-07 RESIGNED
MR JOHN KEITH GULLIVER Oct 1974 British Director 2019-04-23 UNTIL 2020-09-30 RESIGNED
MR ANDREW BEACH Dec 1975 British Director 2017-01-16 UNTIL 2019-04-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-27 UNTIL 1994-06-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-27 UNTIL 1994-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ica (Jv) Ltd 2021-04-08 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Hyve Enterprises Limited 2016-04-06 - 2021-04-08 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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