ISG OVERSEAS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ISG OVERSEAS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISG OVERSEAS SERVICES LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08171293. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISG OVERSEAS SERVICES LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RUZICH Jun 1974 American Director 2016-10-27 CURRENT
MR SCOTT ARONSKY Jun 1986 American Director 2023-01-01 CURRENT
MR DAVID HOUGH Secretary 2015-11-09 CURRENT
SHERVIN MIRHASHEMI Jul 1969 American Director 2016-10-27 UNTIL 2024-01-01 RESIGNED
MR TIMOTHY PHILIP IRONS Nov 1974 British Director 2012-08-07 UNTIL 2015-11-09 RESIGNED
SIR RONALD CLAUS HAMPEL May 1932 British Director 2012-08-07 UNTIL 2016-10-27 RESIGNED
ANDREW KARL RONALD HAMPEL Jun 1960 British Director 2012-08-07 UNTIL 2021-10-12 RESIGNED
RICHARD JOHN CHEESMAN Nov 1977 British Director 2012-08-07 UNTIL 2022-12-02 RESIGNED
MR MARK PIZZARIELLO Oct 1963 American Director 2016-10-27 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg (Overseas) Limited 2016-08-07 London   Ownership of shares 75 to 100 percent
International Stadia Group Holdings Limited 2016-08-07 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWFLEX LEASES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
VIVALDA LIMITED LONDON Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
NEWFLEX LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
INTERNATIONAL STADIA GROUP LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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INTERNATIONAL STADIA GROUP HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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ISG SPAIN LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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NEWFLEX SPECIAL LEASES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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FLHAV LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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M.S.P. (SCOTLAND) LIMITED CUMBERNAULD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PRISM POWDER COATING LIMITED CUMBERNAULD SCOTLAND Active FULL 25610 - Treatment and coating of metals

Free Reports Available

Report Date Filed Date of Report Assets
ISG OVERSEAS SERVICES LIMITED 2021-04-02 31-12-2019 £115,454 equity

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