INCE & CO MIDDLE EAST LLP
Active - Accounts Filed
General Information
NAME
INCE & CO MIDDLE EAST LLP
COMPANY NUMBER
OC361857
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/02/2011
(13 years and 10 months old)
WEBSITE
www.incelaw.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
Telephone: 02074810010
TPS: No
4th Floor 40 Gracechurch Street
London
EC3V 0BT
Aldgate Tower
Leman Street
London
E1 8QN
Telephone: 74810010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Rita Al Semaani Jansen (932019659) Appointed |
Credit Risk Overview
Want to learn more about INCE & CO MIDDLE EAST LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCE & CO MIDDLE EAST LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCE & CO MIDDLE EAST LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2011 - Present (13 years and 8 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2013 - Present (11 years and 3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/10/2020 - Present (4 years and 2 months) 25/10/2020 - Present (4 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Rita Al Semaani Jansen (932019659) Appointed |
| 07/08/2023 | New Accounts filed |
| 03/08/2023 | Mohamed Ahmed Attia El Hawawy (931166779) has left the board |
| 27/07/2023 | New Board Member Mohamed Ahmed Attia El Hawawy (931166779) Appointed |
| 19/07/2023 | New Board Member Alastair Stuart Holland (931132618) Appointed |
| 18/07/2023 | Jennette Rachel Newman (929133181) has left the board |
| 03/07/2023 | New Board Member Jennette Rachel Newman (929133181) Appointed |
| 21/06/2023 | New Board Member Jennette Rachel Newman (931029035) Appointed |
| 24/05/2023 | Jennette Rachel Newman (929133181) has left the board |
| 17/05/2023 | Alexander Michael Janes (903775534) has left the board |
| 26/04/2023 | New Board Member Jennette Rachel Newman (929133181) Appointed |
| 13/04/2023 | Adrian John Biles (911254858) has left the board |
| 13/04/2023 | New Board Member Jennette Rachel Newman (930776104) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 20/11/2020 | Khurram Ali (927640963) has left the board |
| 20/11/2020 | New Board Member Khurram Ali (927640962) Appointed |
| 13/11/2020 | New Board Member Khurram Ali (927640963) Appointed |
| 05/09/2020 | New Accounts filed |
| 05/05/2020 | David Galea (924729027) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Alexander Michael Janes (903775534) Appointed |
| 04/12/2019 | Pavlo Constantine Samothrakis (920778187) has left the board |
| 24/08/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Adrian John Biles (911254858) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | Jan Heuvels (919579397) has left the board |
| 10/01/2019 | Stephen Leonard Jarvis (919453881) has left the board |
| 13/06/2018 | New Board Member David Galea (924729027) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 13/05/2016 | New Board Member Pavlo Constantine Samothrakis (920778187) Appointed |
| 13/05/2016 | Pavlo Constantine Samothrakis (920779247) has left the board |
| 06/05/2016 | New Board Member Pavlo Constantine Samothrakis (920779247) Appointed |
| 23/03/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 01/09/2015 | James Robert Kennedy Wilson (913664762) has left the board |
| 01/09/2015 | New Board Member Jan Heuvels (919579397) Appointed |
| 18/03/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 02/02/2015 | New Board Member Stephen Leonard Jarvis (919453881) Appointed |
| 02/02/2015 | Robert Cyril Deering (904721238) has left the board |
| 25/11/2014 | Peter Hinton Measures (915960855) has left the board |
| 18/11/2014 | Graham Michael Crane (915960790) has left the board |
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