LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
LONDON BAYGOLD LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 03604485
Status Active
Incorporation Date 27 July 1998
Company Type Public Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Ali Murshed Ali Murshed Al Marar as a director on 28 November 2016; Appointment of Dr. Yousef Al Shaiba Khamis Al Sheryani as a director on 28 November 2016; Appointment of Dr. Omniyat Mohammed Jasim Al Hajeri as a director on 28 November 2016. The most likely internet sites of LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC are www.londoninternationalexhibitioncentreholdings.co.uk, and www.london-international-exhibition-centre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London International Exhibition Centre Holdings Plc is a Public Limited Company. The company registration number is 03604485. London International Exhibition Centre Holdings Plc has been working since 27 July 1998. The present status of the company is Active. The registered address of London International Exhibition Centre Holdings Plc is 3 Bunhill Row London Ec1y 8yz. . PRICE, Simon is a Secretary of the company. AL DHAHERI, Humaid Matar is a Director of the company. AL HAJERI, Omniyat Mohammed Jasim, Dr. is a Director of the company. AL JAEEDI, Salah Saleh Salem is a Director of the company. AL MARAR, Ali Murshed Ali Murshed is a Director of the company. AL MUHAIRI, Hareb Mubarak Abdulla Mohammed is a Director of the company. AL QUBAISI, Mohamed Najem Mohamed is a Director of the company. AL SHERYANI, Yousef Al Shaibi Khamis, Dr. is a Director of the company. DOWSON, Philip is a Director of the company. GHOBASH, Saif Saeed Ahmed Saeed, H.E. is a Director of the company. HENDERSON, Michael James is a Director of the company. KING, Thomas Jeremy, Lord is a Director of the company. MURPHY, Kevin Leslie is a Director of the company. NORRIS, Steven John is a Director of the company. PEGLER, David is a Director of the company. Secretary BARBER, John Damian has been resigned. Secretary HODGES, Simon has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director AL AMERI, Matar Hamdan Sultan Hamdan has been resigned. Director AL DARMAKI, Jasem Mohamed Sultan, H.E. has been resigned. Director AL DHAHERI, Ali Saeed Bin Harmal has been resigned. Director AL HAJERI, Saif Mohamed Ali Al Khait has been resigned. Director AL MANSOORI, Khalifa Nasser has been resigned. Director AL MAZROUIE, Ahmad Humaid has been resigned. Director AL MUHAIRI, Mubarak Hamad has been resigned. Director ANG, Chong Leng has been resigned. Director ARCULUS, Thomas David Guy, Sir has been resigned. Director BUCHAN, William James has been resigned. Director BUDDEN, Derek Ernest Arthur has been resigned. Director CHAN, Chee Beng has been resigned. Director CHAN, Chee Beng has been resigned. Director CHAN, Chee Beng has been resigned. Director CHENG, Mooi Soong has been resigned. Director CHUNG, Adrain Fook Khiun has been resigned. Director COLE, Alan Jack has been resigned. Director COLLIER, Timothy Guy has been resigned. Director DOWSON, Philip has been resigned. Director ELTON, Graham Clive has been resigned. Director FORSTER, Peter Nicholas has been resigned. Director GREGSON, Charles Henry has been resigned. Director HORGAN, Simon has been resigned. Director IDENBURG, Pieter has been resigned. Director KAM, Yong Kan has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LEE, Kim Yew, Tan Sri has been resigned. Director MAIDEN, George Barry has been resigned. Director MARSHALL, Augustus Ralph has been resigned. Director MERICAN, Mohamad Shahrin Bin has been resigned. Director MOHD ALI, Mohamed Hashim Bin, Gen (Rtd) Tan Sri has been resigned. Director REES, Robert Christopher has been resigned. Director SHEARER, Iain Lawrie has been resigned. Director SHIPLEY, David Charles has been resigned. Director SHIPLEY, Ralph has been resigned. Director STARK, Adrian David has been resigned. Director WINTERBOTTOM, Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRICE, Simon
Appointed Date: 05 April 2011
Director
AL DHAHERI, Humaid Matar
Appointed Date: 02 May 2008
47 years old
Director
AL HAJERI, Omniyat Mohammed Jasim, Dr.
Appointed Date: 28 November 2016
51 years old
Director
AL JAEEDI, Salah Saleh Salem
Appointed Date: 01 December 2013
61 years old
Director
AL MARAR, Ali Murshed Ali Murshed
Appointed Date: 28 November 2016
54 years old
Director
AL MUHAIRI, Hareb Mubarak Abdulla Mohammed
Appointed Date: 28 November 2016
48 years old
Director
AL QUBAISI, Mohamed Najem Mohamed
Appointed Date: 28 November 2016
51 years old
Director
AL SHERYANI, Yousef Al Shaibi Khamis, Dr.
Appointed Date: 28 November 2016
49 years old
Director
DOWSON, Philip
Appointed Date: 01 January 2013
61 years old
Director
GHOBASH, Saif Saeed Ahmed Saeed, H.E.
Appointed Date: 28 November 2016
43 years old
Director
HENDERSON, Michael James
Appointed Date: 02 May 2008
58 years old
Director
KING, Thomas Jeremy, Lord
Appointed Date: 17 February 1999
92 years old
Director
MURPHY, Kevin Leslie
Appointed Date: 05 September 2008
71 years old
Director
NORRIS, Steven John
Appointed Date: 01 September 2013
80 years old
Director
PEGLER, David
Appointed Date: 01 January 2013
64 years old

Resigned Directors

Secretary
BARBER, John Damian
Resigned: 02 May 2008
Appointed Date: 27 July 1998
Secretary
HODGES, Simon
Resigned: 05 April 2011
Appointed Date: 31 December 2009
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2009
Appointed Date: 02 May 2008
Director
AL AMERI, Matar Hamdan Sultan Hamdan
Resigned: 28 November 2016
Appointed Date: 11 February 2009
58 years old
Director
AL DARMAKI, Jasem Mohamed Sultan, H.E.
Resigned: 28 November 2016
Appointed Date: 01 September 2013
51 years old
Director
AL DHAHERI, Ali Saeed Bin Harmal
Resigned: 28 November 2016
Appointed Date: 02 May 2008
51 years old
Director
AL HAJERI, Saif Mohamed Ali Al Khait
Resigned: 28 November 2016
Appointed Date: 11 February 2009
49 years old
Director
AL MANSOORI, Khalifa Nasser
Resigned: 28 November 2016
Appointed Date: 07 April 2011
66 years old
Director
AL MAZROUIE, Ahmad Humaid
Resigned: 21 January 2009
Appointed Date: 02 May 2008
60 years old
Director
AL MUHAIRI, Mubarak Hamad
Resigned: 28 November 2016
Appointed Date: 02 May 2008
55 years old
Director
ANG, Chong Leng
Resigned: 14 October 2005
Appointed Date: 08 May 2002
60 years old
Director
ARCULUS, Thomas David Guy, Sir
Resigned: 31 December 2012
Appointed Date: 05 September 2008
79 years old
Director
BUCHAN, William James
Resigned: 02 May 2008
Appointed Date: 17 January 2002
66 years old
Director
BUDDEN, Derek Ernest Arthur
Resigned: 10 December 2002
Appointed Date: 26 May 1999
93 years old
Director
CHAN, Chee Beng
Resigned: 02 May 2008
Appointed Date: 14 October 2005
70 years old
Director
CHAN, Chee Beng
Resigned: 14 October 2005
Appointed Date: 08 May 2002
70 years old
Director
CHAN, Chee Beng
Resigned: 25 February 2002
Appointed Date: 24 November 1999
70 years old
Director
CHENG, Mooi Soong
Resigned: 30 November 2001
Appointed Date: 17 February 1999
70 years old
Director
CHUNG, Adrain Fook Khiun
Resigned: 02 September 2002
Appointed Date: 17 January 2002
55 years old
Director
COLE, Alan Jack
Resigned: 02 May 2008
Appointed Date: 20 February 2003
83 years old
Director
COLLIER, Timothy Guy
Resigned: 22 November 2001
Appointed Date: 12 April 2001
62 years old
Director
DOWSON, Philip
Resigned: 17 March 2008
Appointed Date: 14 March 2008
61 years old
Director
ELTON, Graham Clive
Resigned: 08 February 2001
Appointed Date: 26 May 1999
62 years old
Director
FORSTER, Peter Nicholas
Resigned: 31 January 2008
Appointed Date: 18 October 2001
72 years old
Director
GREGSON, Charles Henry
Resigned: 08 August 2002
Appointed Date: 17 January 2002
78 years old
Director
HORGAN, Simon
Resigned: 05 April 2011
Appointed Date: 02 May 2008
67 years old
Director
IDENBURG, Pieter
Resigned: 24 July 2014
Appointed Date: 01 August 2012
69 years old
Director
KAM, Yong Kan
Resigned: 24 November 1999
Appointed Date: 17 February 1999
66 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
LEE, Kim Yew, Tan Sri
Resigned: 24 November 1999
Appointed Date: 17 February 1999
70 years old
Director
MAIDEN, George Barry
Resigned: 20 December 2002
Appointed Date: 21 March 2002
76 years old
Director
MARSHALL, Augustus Ralph
Resigned: 02 May 2008
Appointed Date: 07 March 2002
74 years old
Director
MERICAN, Mohamad Shahrin Bin
Resigned: 02 May 2008
Appointed Date: 24 November 1999
70 years old
Director
MOHD ALI, Mohamed Hashim Bin, Gen (Rtd) Tan Sri
Resigned: 08 May 2002
Appointed Date: 17 February 1999
90 years old
Director
REES, Robert Christopher
Resigned: 18 October 2001
Appointed Date: 26 May 1999
67 years old
Director
SHEARER, Iain Lawrie
Resigned: 24 October 2002
Appointed Date: 27 July 1998
76 years old
Director
SHIPLEY, David Charles
Resigned: 02 May 2008
Appointed Date: 10 April 2003
82 years old
Director
SHIPLEY, Ralph
Resigned: 19 April 2011
Appointed Date: 02 May 2008
67 years old
Director
STARK, Adrian David
Resigned: 08 August 2002
Appointed Date: 17 January 2002
94 years old
Director
WINTERBOTTOM, Anthony
Resigned: 12 April 2001
Appointed Date: 26 May 1999
81 years old

Persons With Significant Control

Adcg (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC Events

02 Dec 2016
Appointment of Mr Ali Murshed Ali Murshed Al Marar as a director on 28 November 2016
02 Dec 2016
Appointment of Dr. Yousef Al Shaiba Khamis Al Sheryani as a director on 28 November 2016
02 Dec 2016
Appointment of Dr. Omniyat Mohammed Jasim Al Hajeri as a director on 28 November 2016
02 Dec 2016
Appointment of Mr Hareb Mubarak Abdulla Mohammed Al Muhairi as a director on 28 November 2016
02 Dec 2016
Appointment of H.E. Saif Saeed Ahmed Saeed Ghobash as a director on 28 November 2016
...
... and 240 more events
10 Sep 1998
Registered office changed on 10/09/98 from: 60 tabernacle street london EC2A 4NB
10 Sep 1998
Secretary resigned
10 Sep 1998
Director resigned
10 Sep 1998
New secretary appointed
10 Sep 1998
New director appointed

LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC Charges

4 May 2010
Legal charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi London Branch
Description: All the shares dividends and related rights see image for…
11 July 2008
Charge over shares
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi
Description: All the shares 72,233,333 ordinary shares of £1.00 each…
9 April 1999
Deed of charge
Delivered: 30 April 1999
Status: Satisfied on 14 December 2002
Persons entitled: The Reed Exhibition Companies Limited
Description: All stocks,shares and other securities comprising 4,270 "a"…
9 April 1999
The mortgage of shares entered into between the chargor iain lawrie shearer (the nominee shareholder) the security trustee and london international exhibition centre PLC
Delivered: 27 April 1999
Status: Satisfied on 4 April 2008
Persons entitled: Prudential Trustee Company Limited as Trustee for Itself and the Other Class a Securedcreditors (In Such Capacity the Security Trustee)
Description: The chargor mortgages and charges such shares to the…

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