INTERNATIONAL EXECUTIVE SEARCH LIMITED - ST ALBANS


Company Profile Company Filings

Overview

INTERNATIONAL EXECUTIVE SEARCH LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
INTERNATIONAL EXECUTIVE SEARCH LIMITED was incorporated 15 years ago on 10/05/2007 and has the registered number: 06243193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

INTERNATIONAL EXECUTIVE SEARCH LIMITED - ST ALBANS

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

21 FAIRCROSS WAY
ST ALBANS
HERTFORDSHIRE
AL1 4RZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HB INTERNATIONAL EXECUTIVE SEARCH LIMITED (until 03/06/2015)
THREEV 101 LIMITED (until 28/11/2007)

Confirmation Statements

Last Statement Next Statement Due
10/05/2021 24/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HEAL Jan 1975 British Director 2007-12-18 CURRENT
THREE V CORPORATE VENTURING LLP Corporate Director 2007-05-10 UNTIL 2007-11-28 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2007-05-10 UNTIL 2009-01-09 RESIGNED
MR TRISTAN NICHOLAS RAMUS Sep 1972 British Director 2007-11-28 UNTIL 2015-05-06 RESIGNED
MR MICHAEL LOIZOU Oct 1969 British Director 2008-02-01 UNTIL 2008-09-09 RESIGNED
MR ELIOT MARK DARCY Dec 1980 British Director 2013-07-10 UNTIL 2015-05-06 RESIGNED
MR GRAHAM JOHN ANTHONY DOLAN Dec 1948 British Secretary 2009-01-09 UNTIL 2016-11-18 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2007-11-28 UNTIL 2013-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Heal 2016-05-11 1/1975 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
International Executive Search Limited - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-12-2020 £183,376 Cash £141,400 equity
International Executive Search Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-12-2019 £111,009 Cash £115,613 equity
International Executive Search Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £169,609 Cash £3,048 equity
International Executive Search Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-12-2017 £25,406 Cash £-186,156 equity
International Executive Search Ltd - Accounts to registrar - small 17.2 2017-09-13 31-12-2016 £72,790 Cash £-76,866 equity
International Executive Search Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £15,083 Cash £-225,635 equity
HB International Executive Search Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £4,191 Cash £-328,945 equity