ISG ASIA LIMITED - LONDON


Company Profile Company Filings

Overview

ISG ASIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISG ASIA LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: 07395385. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISG ASIA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

ALDGATE HOUSE
LONDON
EC3N 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SLANEY PAGE Mar 1973 British Director 2024-02-22 CURRENT
MR SCOTT BOLTON Jul 1974 British Director 2021-12-01 CURRENT
MRS ANNETTE JANE DALE Secretary 2024-06-03 CURRENT
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-12-01 UNTIL 2021-12-01 RESIGNED
MS KAREN JANE BOOTH Sep 1962 British Director 2021-02-01 UNTIL 2024-02-22 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 UNTIL 2024-02-29 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2010-10-04 UNTIL 2017-03-31 RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Director 2016-05-06 UNTIL 2016-12-20 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2010-10-04 UNTIL 2016-03-01 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2010-10-04 UNTIL 2016-04-29 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-05-20 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interior Services Group (Uk Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ISG CONSTRUCTION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG SOUTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ISG FIT OUT LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
YONDR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis