- Company search
- INCE & CO MIDDLE EAST LLP
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 6 months old)
WEBSITE
www.incelaw.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
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
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 |
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 |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Board Member Rita Al Semaani Jansen (932019659) Appointed |
Date: 07/08/2023 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/04/2011 - Present (13 years and 4 months) Born in Dec 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/08/2013 - Present (10 years and 11 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
25/10/2020 - Present (3 years and 9 months) 25/10/2020 - Present (3 years and 9 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
05/04/2023 - Present (1 years and 4 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/06/2023 - Present (1 years and 2 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Board Member Rita Al Semaani Jansen (932019659) Appointed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: Mohamed Ahmed Attia El Hawawy (931166779) has left the board |
Date: 27/07/2023 | Event: New Board Member Mohamed Ahmed Attia El Hawawy (931166779) Appointed |
Date: 19/07/2023 | Event: New Board Member Alastair Stuart Holland (931132618) Appointed |
Date: 18/07/2023 | Event: Jennette Rachel Newman (929133181) has left the board |
Date: 03/07/2023 | Event: New Board Member Jennette Rachel Newman (929133181) Appointed |
Date: 21/06/2023 | Event: New Board Member Jennette Rachel Newman (931029035) Appointed |
Date: 24/05/2023 | Event: Jennette Rachel Newman (929133181) has left the board |
Date: 17/05/2023 | Event: Alexander Michael Janes (903775534) has left the board |
Date: 26/04/2023 | Event: New Board Member Jennette Rachel Newman (929133181) Appointed |
Date: 13/04/2023 | Event: Adrian John Biles (911254858) has left the board |
Date: 13/04/2023 | Event: New Board Member Jennette Rachel Newman (930776104) Appointed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: Khurram Ali (927640963) has left the board |
Date: 20/11/2020 | Event: New Board Member Khurram Ali (927640962) Appointed |
Date: 13/11/2020 | Event: New Board Member Khurram Ali (927640963) Appointed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: David Galea (924729027) has left the board |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: New Board Member Alexander Michael Janes (903775534) Appointed |
Date: 04/12/2019 | Event: Pavlo Constantine Samothrakis (920778187) has left the board |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: New Board Member Adrian John Biles (911254858) Appointed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: Jan Heuvels (919579397) has left the board |
Date: 10/01/2019 | Event: Stephen Leonard Jarvis (919453881) has left the board |
Date: 13/06/2018 | Event: New Board Member David Galea (924729027) Appointed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Board Member Pavlo Constantine Samothrakis (920778187) Appointed |
Date: 13/05/2016 | Event: Pavlo Constantine Samothrakis (920779247) has left the board |
Date: 06/05/2016 | Event: New Board Member Pavlo Constantine Samothrakis (920779247) Appointed |
Date: 23/03/2016 | Event: Change in Reg. Office |
Date: 16/03/2016 | Event: New Annual Return filed |
Date: 15/03/2016 | Event: New Accounts filed |
Date: 01/09/2015 | Event: James Robert Kennedy Wilson (913664762) has left the board |
Date: 01/09/2015 | Event: New Board Member Jan Heuvels (919579397) Appointed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 06/02/2015 | Event: New Accounts filed |
Date: 02/02/2015 | Event: Robert Cyril Deering (904721238) has left the board |
Date: 02/02/2015 | Event: New Board Member Stephen Leonard Jarvis (919453881) Appointed |
Date: 25/11/2014 | Event: Peter Hinton Measures (915960855) has left the board |
Date: 18/11/2014 | Event: Graham Michael Crane (915960790) has left the board |
Date: 17/03/2014 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)