THE EAST INDIA COMPANY HOLDINGS LIMITED
LONDON THE EAST INDIA COMPANY (HOLDINGS) LIMITED

Hellopages » Greater London » Westminster » SW1A 1JD

Company number 07194082
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 39 ST JAMES'S STREET, LONDON, SW1A 1JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE EAST INDIA COMPANY HOLDINGS LIMITED are www.theeastindiacompanyholdings.co.uk, and www.the-east-india-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The East India Company Holdings Limited is a Private Limited Company. The company registration number is 07194082. The East India Company Holdings Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of The East India Company Holdings Limited is 39 St James S Street London Sw1a 1jd. . CHAPMAN, Robin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CHAPMAN, Robin
Appointed Date: 18 March 2010
78 years old

Persons With Significant Control

Mr Robin Chapman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE EAST INDIA COMPANY HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 5 more events
16 Jan 2013
Accounts for a dormant company made up to 31 March 2012
14 Apr 2012
Annual return made up to 18 March 2012 with full list of shareholders
18 Jan 2012
Total exemption small company accounts made up to 31 March 2011
05 Apr 2011
Annual return made up to 18 March 2011 with full list of shareholders
18 Mar 2010
Incorporation

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