CONSORTIUM IMPORT EXPORT LIMITED
19 SEYMOUR PLACE, LONDON W1H 5BG- Active
- Private Limited Company
- Company No. 03614079
- Last Updated: 01 Mar 2024
Company Profile
CONSORTIUM IMPORT EXPORT LIMITED was incorporated on Wednesday, August 12, 1998 as a Private Limited Company with no registered address. CONSORTIUM IMPORT EXPORT LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 26 years 1 month and 20 days.
| Name | CONSORTIUM IMPORT EXPORT LIMITED |
|---|---|
| Company number | 03614079 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edmond Emile Habib Georges El-Nachef Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-123 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against CONSORTIUM IMPORT EXPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSORTIUM IMPORT EXPORT LIMITED | 12 Aug 1998 |