INSEC-INTERCHANGE EAST LIMITED
LONDON INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED

Hellopages » Greater London » Westminster » W1W 6QG

Company number 04393866
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 400 . The most likely internet sites of INSEC-INTERCHANGE EAST LIMITED are www.insecinterchangeeast.co.uk, and www.insec-interchange-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Insec Interchange East Limited is a Private Limited Company. The company registration number is 04393866. Insec Interchange East Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Insec Interchange East Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. LAX, Nigel William Hubert is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LAWRENCE, Stephen Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 13 March 2002
Director
COLE, Terence Shelby
Appointed Date: 13 March 2002
93 years old
Director
LAX, Nigel William Hubert
Appointed Date: 13 March 2002
68 years old
Director
STEINBERG, Mark Neil
Appointed Date: 13 March 2002
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
LAWRENCE, Stephen Andrew
Resigned: 03 October 2006
Appointed Date: 18 September 2003
64 years old

Persons With Significant Control

Insec-G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSEC-INTERCHANGE EAST LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 400
24 Jul 2015
Total exemption full accounts made up to 31 October 2014
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 400
...
... and 41 more events
11 Jun 2002
Particulars of mortgage/charge
28 Mar 2002
Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100
28 Mar 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
21 Mar 2002
Secretary resigned
13 Mar 2002
Incorporation

INSEC-INTERCHANGE EAST LIMITED Charges

23 May 2002
Debenture
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: The freehold land and buildings on the west side of theydon…

Similar Companies

INSEC-HOLDINGS TWO LIMITED INSEC-I LIMITED INSEC-M LIMITED INSECOM LIMITED INSEC-SECURITIES LIMITED INSECT FREE LIMITED INSECT IDENTIFICATION SERVICES LTD