IEG INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
IEG INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IEG INTERNATIONAL LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03448919. The accounts status is AUDIT EXEMPTION SUBSI.
IEG INTERNATIONAL LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03448919. The accounts status is AUDIT EXEMPTION SUBSI.
IEG INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
2 KINGDOM STREET
LONDON
ENGLAND
W2 6JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2020 | 27/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES RICHARD WARSOP | May 1987 | British | Director | 2019-04-23 | CURRENT |
JARED STEPHEN CRANNEY | Secretary | 2019-11-25 | CURRENT | ||
MR WILLIAM DAVID HUDSON | Dec 1963 | British | Director | 2016-06-06 | CURRENT |
IAN TOMKINS | Aug 1964 | Australian | Director | 2000-05-05 UNTIL 2007-09-03 | RESIGNED |
MRS ANNEKA KINGAN | Secretary | 2015-10-09 UNTIL 2018-03-06 | RESIGNED | ||
MR RUSSELL WILLIAM TAYLOR | Aug 1958 | British | Secretary | 2003-03-24 UNTIL 2006-10-25 | RESIGNED |
IAN TOMKINS | Aug 1964 | Australian | Secretary | 2000-05-05 UNTIL 2003-03-24 | RESIGNED |
MR NEIL LLEWELYN STEPHEN NETTO | Oct 1957 | British | Secretary | 2008-09-19 UNTIL 2009-08-04 | RESIGNED |
ROGER SHASHOUA | Mar 1940 | British | Secretary | 1997-10-13 UNTIL 1998-03-17 | RESIGNED |
MR ANIL HARILAL GADHIA | Jun 1955 | British | Secretary | 2006-10-25 UNTIL 2008-09-19 | RESIGNED |
MR ANIL HARILAL GADHIA | Jun 1955 | British | Secretary | 2009-08-04 UNTIL 2015-10-09 | RESIGNED |
MR. DARRA MARTIN COMYN | Feb 1962 | Irish | Secretary | 1998-03-17 UNTIL 2000-05-05 | RESIGNED |
MARK SAMUEL SHASHOUA | Jan 1970 | British | Director | 1997-10-13 UNTIL 1999-09-01 | RESIGNED |
MR SPENCER JAMES WREFORD | Jun 1971 | British | Director | 2002-10-04 UNTIL 2009-08-04 | RESIGNED |
MARK SIMON WEBBER | Jul 1964 | Australian | Director | 1997-10-13 UNTIL 1998-12-17 | RESIGNED |
MR STEPHEN BURFORD WARSHAW | Sep 1948 | British | Director | 2001-10-22 UNTIL 2002-10-04 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-10-13 UNTIL 1997-10-13 | RESIGNED | ||
MR RUSSELL WILLIAM TAYLOR | Aug 1958 | British | Director | 2003-03-24 UNTIL 2016-09-01 | RESIGNED |
ROGER SHASHOUA | Mar 1940 | British | Director | 1997-10-13 UNTIL 1998-03-17 | RESIGNED |
RODY SAMUEL SHASHOUA | Feb 1946 | American | Director | 1997-10-13 UNTIL 1998-03-17 | RESIGNED |
DR BARBARA HANLON | Dec 1951 | British | Director | 1998-12-17 UNTIL 1999-10-01 | RESIGNED |
MR DESMOND WILLIAM JAMES MCEWAN | Aug 1980 | British | Director | 2016-01-07 UNTIL 2019-04-24 | RESIGNED |
LAWRIE LEWIS | Feb 1944 | British | Director | 1999-10-01 UNTIL 2001-10-22 | RESIGNED |
MR NEIL JONES | Jun 1966 | British | Director | 2009-03-13 UNTIL 2016-01-07 | RESIGNED |
MICHAEL JOHANNES | Apr 1964 | German | Director | 1998-12-18 UNTIL 2001-05-17 | RESIGNED |
MR. DARRA MARTIN COMYN | Feb 1962 | Irish | Director | 1999-10-01 UNTIL 2000-05-05 | RESIGNED |
MR ANDREW BEACH | Dec 1975 | British | Director | 2017-01-16 UNTIL 2019-04-23 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-13 UNTIL 1997-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hyve Group Plc | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |