MANAGEMENT & INTERNATIONAL RELATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MANAGEMENT & INTERNATIONAL RELATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANAGEMENT & INTERNATIONAL RELATIONS LIMITED was incorporated 29 years ago on 08/12/1994 and has the registered number: 03001201. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MANAGEMENT & INTERNATIONAL RELATIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.G.SECRETARIES LIMITED Corporate Secretary 2005-06-06 CURRENT
MR SURJIT BABRA Nov 1951 Indian Director 1994-12-08 CURRENT
WALTER ARBIB May 1941 Canadian Director 1994-12-08 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-12-08 UNTIL 1994-12-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-08 UNTIL 1994-12-08 RESIGNED
L.G.SECRETARIES LIMITED Corporate Secretary 1994-12-08 UNTIL 2003-07-30 RESIGNED
L.G.SECRETARIES LIMITED Corporate Secretary 2003-07-30 UNTIL 2005-01-19 RESIGNED
HARJIT KALSI Apr 1953 Canadian Director 1994-12-08 UNTIL 2019-10-18 RESIGNED
L G DIRECTORS LIMITED Corporate Director 1994-12-08 UNTIL 1994-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walter Arbib 2016-06-04 5/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Surjit Babra 2016-06-04 11/1951 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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