INSEC-INTERCHANGE EAST LIMITED
3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON W1W 6QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04393866
- Last Updated: 01 Mar 2022
Company Profile
INSEC-INTERCHANGE EAST LIMITED was incorporated on Wednesday, March 13, 2002 as a Private Limited Company with registered address in LONDON. INSEC-INTERCHANGE EAST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 6 months and 14 days.
| Name | INSEC-INTERCHANGE EAST LIMITED |
|---|---|
| Company number | 04393866 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON W1W 6QG |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Insec-G Limited Farringdon Street, EC4A 4AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1154 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INSEC-INTERCHANGE EAST LIMITED | 13 Mar 2002 |
| INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED | 22 Aug 2012 |