INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED - HARROW


Company Profile Company Filings

Overview

INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED is a Private Limited Company from HARROW and has the status: Active.
INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED was incorporated 29 years ago on 06/02/1995 and has the registered number: 03018583. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED - HARROW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIRST FLOOR KIRKLAND HOUSE
HARROW
MIDDLESEX
HA1 2AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE FRANCOIS DUQUESNE Sep 1963 Belgian Director 2013-11-22 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-02-06 UNTIL 1995-02-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-01 UNTIL 2014-11-07 RESIGNED
SIMON PETER ELMONT Feb 1969 British Director 1996-10-01 UNTIL 1998-10-20 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-06 UNTIL 1995-02-06 RESIGNED
BELINDA CROSHAW Mar 1961 British Director 1995-02-06 UNTIL 1996-10-01 RESIGNED
PHILIP CLANCY Aug 1937 Irish Director 1998-05-01 UNTIL 2013-11-22 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1995-02-06 UNTIL 1998-07-31 RESIGNED
PHILIP MARK CROSHAW Nominee Secretary 1995-02-06 UNTIL 1998-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edouard Rene Francois Duquesne 2018-12-21 5/1999 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alfred Arthur Robert Duquesne 2018-12-19 11/2000 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
E. T.. C. S.Limited 2016-06-30 - 2018-12-19 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARKER SHOES LIMITED NORTHANTS Active FULL 15200 - Manufacture of footwear
BARTRADE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMERCE & FINANCE INTERNATIONAL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
BALANDRA LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CEREAL INVESTMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
ELDERWAY LIMITED HARROW ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
DORHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ABSTORE LIMITED WEST YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
CRE LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
DEVON TRADING AND FINANCE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CHARMBOND INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENNAC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CONTEMPORARY FURNITURE & FITTINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRAX BIOTECH LIMITED ENFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 01610 - Support activities for crop production
DAMSONWOOD LIMITED WALLINGFORD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXTON PROJECTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ELMLEIGH SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRITANNICA CONSULTANTS LIMITED Dissolved... DORMANT 99999 - Dormant Company
B.F.T. HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED 2024-03-12 30-06-2023 £918 equity
Micro-entity Accounts - INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED 2023-02-22 30-06-2022 £918 equity
Micro-entity Accounts - INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED 2022-06-14 30-06-2021 £918 equity
Micro-entity Accounts - INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED 2019-04-13 30-06-2018 £6,111 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITAMAX LIMITED HARROW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VICTORIA DOCKS HOTEL COMPANY LIMITED HARROW Active SMALL 55100 - Hotels and similar accommodation
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED HARROW Active SMALL 68209 - Other letting and operating of own or leased real estate
VINCO EVENTS LIMITED HARROW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RELY ON CLOUD LTD. HARROW UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
STRATEGIC OUTSOURCING SERVICES LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
AWAY STORAGE LIVERPOOL LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
MERCANTILE CORPORATION LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts
NIKON PROPERTIES LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts
MANORSIDE INVESTMENTS LTD HARROW ENGLAND Active DORMANT 68100 - Buying and selling of own real estate