THE ENGLISH EAST INDIA COMPANY LTD.
97 NEW BOND STREET, GROUND FLOOR, LONDON W1S 1SL- Active
- Private Limited Company
- Company No. 06951894
- Last Updated: 01 Mar 2024
Company Profile
THE ENGLISH EAST INDIA COMPANY LTD. was incorporated on Friday, July 3, 2009 as a Private Limited Company with registered address in LONDON. THE ENGLISH EAST INDIA COMPANY LTD. 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 15 years 2 months and 20 days.
| Name | THE ENGLISH EAST INDIA COMPANY LTD. |
|---|---|
| Company number | 06951894 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 NEW BOND STREET GROUND FLOOR LONDON W1S 1SL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Honourable East India Company Limited New Bond Street, Ground Floor, W1S 1SL |
Dates: Friday, July 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The East India Company Limited Conduit Street, W1S 2XF |
Dates: Wednesday, April 6, 2016 - Friday, July 3, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against THE ENGLISH EAST INDIA COMPANY LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE ENGLISH EAST INDIA COMPANY LTD. | 03 Jul 2009 |
| THE HONOURABLE EAST INDIA COMPANY LIMITED | 17 Feb 2010 |