London
EC4N 6HL
Director Name | Mr Guy Edison Clay Maitland |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 October 1991(19 years, 7 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 2nd Floor 80 Cannon St London EC4N 6HL |
Director Name | William Robert Gallagher |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 February 2002(29 years, 11 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 2nd Floor 80 Cannon St London EC4N 6HL |
Secretary Name | Mrs Mechelle Jane Chipping |
---|---|
Status | Current |
Appointed | 19 December 2019(47 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 2nd Floor 80 Cannon St London EC4N 6HL |
Director Name | Simon Christopher Bonnett |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(50 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 80 Cannon St London EC4N 6HL |
Secretary Name | Capt Anthony Reginald Goddard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1991(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 June 1994) |
Role | Marine Executive |
Correspondence Address | 1 Parsonage Farm Oast Nine Ash Lane Broughton Faversham Kent ME13 9SR |
Director Name | Capt Alister Crombie |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 January 1993) |
Role | Retired Surveyor |
Correspondence Address | 4 Penfold Gardens Shepherdswell Dover Kent CT15 7PQ |
Director Name | Sir Edward Colin Viner Goad |
---|---|
Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(19 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 15 March 1998) |
Role | Consultant |
Correspondence Address | The Paddock Ampney Crucis Cirencester Gloucestershire GL7 5RY Wales |
Director Name | Mr Archibald Neil Stewart |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 1991(19 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 23 July 2001) |
Role | Accountant |
Correspondence Address | 10022 Lochness Court Vienna Virginia 22181 Foreign |
Secretary Name | Alan Ronald Oliver Cable |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(22 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 May 1995) |
Role | Company Director |
Correspondence Address | 16 Widecombe Road London SE9 4HQ |
Director Name | Capt David John Forsyth Bruce |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1994(22 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 February 2002) |
Role | Company Director |
Correspondence Address | 8 West Way Petts Wood Orpington Kent BR5 1LW |
Secretary Name | Geraldine Anthea Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1995(23 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 24 June 2005) |
Role | Company Director |
Correspondence Address | 147b Breakspears Road London SE4 1TY |
Director Name | Melissa Ann Hurst |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 2002(29 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 17 February 2010) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | Third Floor 42 Moorgate London EC2R 6EL |
Director Name | John McLeish Ramage |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(30 years, 10 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 30 June 2022) |
Role | Marine Executive |
Country of Residence | England |
Correspondence Address | 2nd Floor 80 Cannon St London EC4N 6HL |
Secretary Name | Mrs Annette Watson Blooman |
---|---|
Nationality | Scottish |
Status | Resigned |
Appointed | 08 September 2005(33 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 May 2014) |
Role | Office Manager |
Correspondence Address | Third Floor 42 Moorgate London EC2R 6EL |
Secretary Name | Mrs Mechelle Jane Chipping |
---|---|
Status | Resigned |
Appointed | 01 June 2014(42 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 May 2017) |
Role | Company Director |
Correspondence Address | Third Floor 42 Moorgate London EC2R 6EL |
Secretary Name | Mr John McLeish Ramage |
---|---|
Status | Resigned |
Appointed | 03 May 2017(45 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 December 2019) |
Role | Company Director |
Correspondence Address | Third Floor 42 Moorgate London EC2R 6EL |
Website | register-iri.com |
---|
Registered Address | 2nd Floor 80 Cannon St London EC4N 6HL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
51.5k at £1 | International Registries Inc. 100.00% Ordinary |
---|---|
1 at £1 | Florigio Antonio Guida 0.00% Ordinary |
1 at £1 | Guy Edison Clay Maitland 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,630,675 |
Net Worth | £875,147 |
Cash | £509,495 |
Current Liabilities | £59,502 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 15 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 29 October 2024 (7 months from now) |
27 May 2005 | Delivered on: 4 June 2005 Persons entitled: Habib Bank Ag Zurich Classification: Rent deposit deed Secured details: £68,275.00 due or to become due from the company to the chargee. Particulars: The sum of £68,275.00. Outstanding |
---|---|
22 February 1991 | Delivered on: 27 February 1991 Satisfied on: 6 July 2005 Persons entitled: Midland Bank Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 22.2.91. Particulars: £20,860 with the bank. Fully Satisfied |
21 October 2020 | Confirmation statement made on 15 October 2020 with updates (5 pages) |
---|---|
14 August 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
2 July 2020 | Registered office address changed from Third Floor 42 Moorgate London EC2R 6EL to 2nd Floor 80 Cannon St London EC4N 6HL on 2 July 2020 (1 page) |
19 December 2019 | Termination of appointment of John Mcleish Ramage as a secretary on 19 December 2019 (1 page) |
19 December 2019 | Appointment of Mrs Mechelle Jane Chipping as a secretary on 19 December 2019 (2 pages) |
19 December 2019 | Satisfaction of charge 2 in full (1 page) |
15 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
29 July 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
17 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
12 July 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
31 May 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
31 May 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
3 May 2017 | Appointment of Mr John Mcleish Ramage as a secretary on 3 May 2017 (2 pages) |
3 May 2017 | Termination of appointment of Mechelle Jane Chipping as a secretary on 3 May 2017 (1 page) |
3 May 2017 | Termination of appointment of Mechelle Jane Chipping as a secretary on 3 May 2017 (1 page) |
3 May 2017 | Appointment of Mr John Mcleish Ramage as a secretary on 3 May 2017 (2 pages) |
31 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
31 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
14 June 2016 | Full accounts made up to 31 December 2015 (11 pages) |
14 June 2016 | Full accounts made up to 31 December 2015 (11 pages) |
20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
9 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
9 September 2015 | Director's details changed for John Mcleish Ramage on 29 November 2013 (2 pages) |
9 September 2015 | Director's details changed for John Mcleish Ramage on 29 November 2013 (2 pages) |
17 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
16 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
9 June 2014 | Termination of appointment of Annette Blooman as a secretary (1 page) |
9 June 2014 | Termination of appointment of Annette Blooman as a secretary (1 page) |
9 June 2014 | Appointment of Mrs Mechelle Jane Chipping as a secretary (2 pages) |
9 June 2014 | Appointment of Mrs Mechelle Jane Chipping as a secretary (2 pages) |
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
12 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
12 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
29 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
4 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
16 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
15 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
25 March 2010 | Termination of appointment of Melissa Hurst as a director (1 page) |
25 March 2010 | Termination of appointment of Melissa Hurst as a director (1 page) |
30 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (7 pages) |
30 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (7 pages) |
15 October 2009 | Director's details changed for Mr Florigio Antonio Guida on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for William Robert Gallagher on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for William Robert Gallagher on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mrs Annette Watson Blooman on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Guy Edison Clay Maitland on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for John Mcleish Ramage on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mrs Annette Watson Blooman on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for John Mcleish Ramage on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for William Robert Gallagher on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Guy Edison Clay Maitland on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Florigio Antonio Guida on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Melissa Ann Hurst on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Melissa Ann Hurst on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mrs Annette Watson Blooman on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for John Mcleish Ramage on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Guy Edison Clay Maitland on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Melissa Ann Hurst on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Florigio Antonio Guida on 1 October 2009 (2 pages) |
2 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
2 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
31 October 2008 | Return made up to 15/10/08; full list of members (5 pages) |
31 October 2008 | Return made up to 15/10/08; full list of members (5 pages) |
12 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
12 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Return made up to 15/10/07; full list of members (4 pages) |
17 October 2007 | Return made up to 15/10/07; full list of members (4 pages) |
5 February 2007 | Return made up to 15/10/06; full list of members (4 pages) |
5 February 2007 | Return made up to 15/10/06; full list of members (4 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
17 November 2005 | Return made up to 15/10/05; full list of members (9 pages) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Return made up to 15/10/05; full list of members (9 pages) |
17 November 2005 | Secretary resigned (1 page) |
14 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
14 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
13 July 2005 | Registered office changed on 13/07/05 from: northumbrian house 14 devonshire square london EC2M 4YT (1 page) |
13 July 2005 | Registered office changed on 13/07/05 from: northumbrian house 14 devonshire square london EC2M 4YT (1 page) |
6 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 2005 | Particulars of mortgage/charge (3 pages) |
4 June 2005 | Particulars of mortgage/charge (3 pages) |
19 November 2004 | Return made up to 15/10/04; full list of members (9 pages) |
19 November 2004 | Return made up to 15/10/04; full list of members (9 pages) |
16 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
16 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
16 March 2004 | Notice of resolution removing auditor (1 page) |
16 March 2004 | Notice of resolution removing auditor (1 page) |
21 October 2003 | Return made up to 15/10/03; full list of members
|
21 October 2003 | Return made up to 15/10/03; full list of members
|
12 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
12 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
22 October 2002 | Return made up to 15/10/02; full list of members (9 pages) |
22 October 2002 | Return made up to 15/10/02; full list of members (9 pages) |
5 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
20 June 2002 | Auditor's resignation (1 page) |
20 June 2002 | Auditor's resignation (1 page) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
12 November 2001 | Return made up to 15/10/01; full list of members (8 pages) |
12 November 2001 | Return made up to 15/10/01; full list of members (8 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
7 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
7 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
23 October 2000 | Return made up to 15/10/00; full list of members (8 pages) |
23 October 2000 | Return made up to 15/10/00; full list of members (8 pages) |
16 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
16 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
5 November 1999 | Return made up to 15/10/99; full list of members (8 pages) |
5 November 1999 | Return made up to 15/10/99; full list of members (8 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
3 November 1998 | Return made up to 15/10/98; no change of members
|
3 November 1998 | Return made up to 15/10/98; no change of members
|
9 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
9 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | Director resigned (1 page) |
31 October 1997 | Return made up to 15/10/97; full list of members (9 pages) |
31 October 1997 | Return made up to 15/10/97; full list of members (9 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
6 November 1996 | Return made up to 15/10/96; no change of members (6 pages) |
6 November 1996 | Return made up to 15/10/96; no change of members (6 pages) |
13 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
13 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
14 November 1995 | Memorandum and Articles of Association (18 pages) |
14 November 1995 | Memorandum and Articles of Association (18 pages) |
9 November 1995 | Return made up to 15/10/95; full list of members
|
9 November 1995 | Return made up to 15/10/95; full list of members
|
3 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
5 October 1995 | Resolutions
|
5 October 1995 | Resolutions
|
27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 April 1994 | Company name changed\certificate issued on 06/04/94 (2 pages) |
6 April 1994 | Company name changed\certificate issued on 06/04/94 (2 pages) |
10 March 1972 | Certificate of incorporation (1 page) |
10 March 1972 | Certificate of incorporation (1 page) |