LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604485. The accounts status is FULL and accounts are next due on 30/06/2024.
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604485. The accounts status is FULL and accounts are next due on 30/06/2024.
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K
LONDON
E16 1XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PRICE | Secretary | 2011-04-05 | CURRENT | ||
LORD THOMAS JEREMY KING | Jun 1933 | British | Director | 1999-02-17 | CURRENT |
MR MATTI KIVEKAS | Apr 1966 | Finnish | Director | 2023-06-13 | CURRENT |
HUMAID MATAR AL DHAHERI | Oct 1978 | Emirati | Director | 2008-05-02 | CURRENT |
MR ROQUE MANUEL SOLABARRIETA | Aug 1975 | Chilean | Director | 2021-06-07 | CURRENT |
MR JEREMY REES | Apr 1973 | British | Director | 2019-11-11 | CURRENT |
MR ALAN JACK COLE | Apr 1942 | British | Director | 2003-02-20 UNTIL 2008-05-02 | RESIGNED |
SIMON HORGAN | Dec 1957 | British | Director | 2008-05-02 UNTIL 2011-04-05 | RESIGNED |
MICHAEL JAMES HENDERSON | Apr 1967 | British | Director | 2008-05-02 UNTIL 2023-03-01 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 2002-01-17 UNTIL 2002-08-08 | RESIGNED |
H.E. SAIF SAEED AHMED SAEED GHOBASH | May 1982 | Emirati | Director | 2016-11-28 UNTIL 2019-11-11 | RESIGNED |
THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 2008-09-05 UNTIL 2012-12-31 | RESIGNED |
GRAHAM CLIVE ELTON | Mar 1963 | British | Director | 1999-05-26 UNTIL 2001-02-08 | RESIGNED |
MR PHILIP DOWSON | Dec 1963 | British | Director | 2008-03-14 UNTIL 2008-03-17 | RESIGNED |
MR PETER NICHOLAS FORSTER | Jul 1953 | British | Director | 2001-10-18 UNTIL 2008-01-31 | RESIGNED |
TIMOTHY GUY COLLIER | May 1963 | British | Director | 2001-04-12 UNTIL 2001-11-22 | RESIGNED |
KIM YEW LEE | Aug 1955 | Malaysian | Director | 1999-02-17 UNTIL 1999-11-24 | RESIGNED |
ADRAIN FOOK KHIUN CHUNG | Jun 1970 | Malaysian | Director | 2002-01-17 UNTIL 2002-09-02 | RESIGNED |
MOOI SOONG CHENG | Jan 1955 | Malaysian | Director | 1999-02-17 UNTIL 2001-11-30 | RESIGNED |
CHEE BENG CHAN | Aug 1955 | Malaysian | Director | 1999-11-24 UNTIL 2002-02-25 | RESIGNED |
CHEE BENG CHAN | Aug 1955 | Malaysian | Director | 2002-05-08 UNTIL 2005-10-14 | RESIGNED |
CHEE BENG CHAN | Aug 1955 | Malaysian | Director | 2005-10-14 UNTIL 2008-05-02 | RESIGNED |
DEREK ERNEST ARTHUR BUDDEN | Sep 1932 | British | Director | 1999-05-26 UNTIL 2002-12-10 | RESIGNED |
MR PHILIP DOWSON | Dec 1963 | British | Director | 2013-01-01 UNTIL 2017-11-24 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 1998-07-27 UNTIL 1998-07-27 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 1998-07-27 UNTIL 1998-07-27 | RESIGNED | ||
SIMON HODGES | Secretary | 2009-12-31 UNTIL 2011-04-05 | RESIGNED | ||
MR JOHN DAMIAN BARBER | Mar 1956 | British | Secretary | 1998-07-27 UNTIL 2008-05-02 | RESIGNED |
MR SALAH SALEH SALEM AL JAEEDI | Dec 1963 | Emirati | Director | 2013-12-01 UNTIL 2021-03-31 | RESIGNED |
MR GEORGE BARRY MAIDEN | Jul 1949 | British | Director | 2002-03-21 UNTIL 2002-12-20 | RESIGNED |
MR MOHAMED NAJEM MOHAMED AL QUBAISI | Nov 1974 | Emirati | Director | 2016-11-28 UNTIL 2019-11-11 | RESIGNED |
MR KHALIFA YAHWEEL MOHAMED AL QUBAISI | Nov 1980 | Emirati | Director | 2019-11-11 UNTIL 2023-03-01 | RESIGNED |
MUBARAK HAMAD AL MUHAIRI | Mar 1970 | Uniterd Arab Emirates | Director | 2008-05-02 UNTIL 2016-11-28 | RESIGNED |
MR HAREB MUBARAK ABDULLA MOHAMMED AL MUHAIRI | Sep 1977 | Emirati | Director | 2016-11-28 UNTIL 2019-11-11 | RESIGNED |
MR HAMAD HAREB SALEM KHALIFA AL MUHAIRI | May 1980 | Emirati | Director | 2019-11-11 UNTIL 2023-03-01 | RESIGNED |
AHMAD HUMAID AL MAZROUIE | Aug 1965 | United Arab Emirates | Director | 2008-05-02 UNTIL 2009-01-21 | RESIGNED |
MR ALI MURSHED ALI MURSHED AL MARAR | Aug 1971 | Emirati | Director | 2016-11-28 UNTIL 2019-11-11 | RESIGNED |
MR KHALIFA NASSER AL MANSOORI | Aug 1959 | United Arab Emirates | Director | 2011-04-07 UNTIL 2016-11-28 | RESIGNED |
MR MAJID SULTAN MOHAMED SULTAN AL MAIL | Apr 1982 | Emirati | Director | 2019-11-11 UNTIL 2021-06-07 | RESIGNED |
MR PIETER IDENBURG | Dec 1955 | Dutch | Director | 2012-08-01 UNTIL 2014-07-24 | RESIGNED |
DR. OMNIYAT MOHAMMED JASIM AL HAJERI | Apr 1974 | Emirati | Director | 2016-11-28 UNTIL 2019-11-11 | RESIGNED |
ALI SAEED BIN HARMAL AL DHAHERI | May 1974 | United Arab Emirates | Director | 2008-05-02 UNTIL 2016-11-28 | RESIGNED |
H.E. JASEM MOHAMED SULTAN AL DARMAKI | Apr 1974 | United Arab Emirates | Director | 2013-09-01 UNTIL 2016-11-28 | RESIGNED |
MATAR HAMDAN SULTAN HAMDAN AL AMERI | Feb 1967 | United Arab Emirates | Director | 2009-02-11 UNTIL 2016-11-28 | RESIGNED |
SAIF MOHAMED ALI AL KHAIT AL HAJERI | May 1976 | United Arab Emirates | Director | 2009-02-11 UNTIL 2016-11-28 | RESIGNED |
CHONG LENG ANG | Dec 1964 | Malaysian | Director | 2002-05-08 UNTIL 2005-10-14 | RESIGNED |
DR. YOUSEF AL SHAIBI KHAMIS AL SHERYANI | Dec 1975 | Emirati | Director | 2016-11-28 UNTIL 2019-11-11 | RESIGNED |
MR WILLIAM JAMES BUCHAN | Apr 1959 | British | Director | 2002-01-17 UNTIL 2008-05-02 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-05-02 UNTIL 2009-12-31 | RESIGNED | ||
YONG KAN KAM | Mar 1959 | Malaysian | Director | 1999-02-17 UNTIL 1999-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adcg (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |