INTER-COMPANY DESPATCH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTER-COMPANY DESPATCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTER-COMPANY DESPATCH LIMITED was incorporated 33 years ago on 18/09/1990 and has the registered number: 02540483. The accounts status is DORMANT and accounts are next due on 31/12/2023.
INTER-COMPANY DESPATCH LIMITED was incorporated 33 years ago on 18/09/1990 and has the registered number: 02540483. The accounts status is DORMANT and accounts are next due on 31/12/2023.
INTER-COMPANY DESPATCH LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/10/2021 | 31/12/2023 |
Registered Office
SKYLINE HOUSE FIRST FLOOR
LONDON
SE1 0LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DONALD TODD LEHMAN | Apr 1965 | American | Director | 2023-04-20 | CURRENT |
| MARC EVAN KAPLAN | May 1970 | American | Director | 2024-04-12 | CURRENT |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2022-10-01 | CURRENT | ||
| MR YITZCHOK SCHMULEWITZ | Dec 1974 | British | Director | 2022-07-01 UNTIL 2023-04-20 | RESIGNED |
| ROGER PALMER | Apr 1965 | British | Director | 2023-04-20 UNTIL 2023-09-24 | RESIGNED |
| MR BARRY ANTHONY NEWNHAM | Mar 1938 | British | Director | RESIGNED | |
| MR FLORENT FRAPOLLI | Sep 1971 | French | Director | 2021-12-10 UNTIL 2023-04-20 | RESIGNED |
| GUY DODDS | Feb 1961 | British | Director | 1999-04-06 UNTIL 2003-05-31 | RESIGNED |
| MR JOHN NEIL BLAIR | Jun 1938 | British | Director | RESIGNED | |
| DOUGLAS MALCOLM BLAIR | Jan 1971 | British | Director | 2006-07-10 UNTIL 2021-12-10 | RESIGNED |
| NIMA ABRISHAMCHIAN | May 1982 | British | Director | 2023-09-24 UNTIL 2024-04-12 | RESIGNED |
| MR BARRY ANTHONY NEWNHAM | Mar 1938 | British | Secretary | 1999-03-10 UNTIL 2001-09-30 | RESIGNED |
| ELIZABETH BOWER GUNNER | Jul 1950 | Secretary | 2001-11-26 UNTIL 2006-10-06 | RESIGNED | |
| MR AHMED IQBAL WAHLA | Sep 1982 | American | Director | 2021-12-10 UNTIL 2024-03-13 | RESIGNED |
| RUISLIP SECRETARIAL LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blair Consular Services Limited | 2016-09-13 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |