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Company Information for

INSEC-INTERCHANGE EAST LIMITED

3RD FLOOR, 107-109 GREAT PORTLAND STREET, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG,
Company Registration Number
04393866
Private Limited Company
Active

Company Overview

About Insec-interchange East Ltd
INSEC-INTERCHANGE EAST LIMITED was founded on 2002-03-13 and has its registered office in 107-109 Great Portland Street. The organisation's status is listed as "Active". Insec-interchange East Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INSEC-INTERCHANGE EAST LIMITED
 
Legal Registered Office
3RD FLOOR
107-109 GREAT PORTLAND STREET
107-109 GREAT PORTLAND STREET
LONDON
W1W 6QG
Other companies in W1W
 
Previous Names
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED22/08/2012
Filing Information
Company Number 04393866
Company ID Number 04393866
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2018-03-13
Return next due 2019-03-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 15:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSEC-INTERCHANGE EAST LIMITED

Company Officers of INSEC-INTERCHANGE EAST LIMITED

Current Directors
Officer Role Date Appointed
MARK NEIL STEINBERG
Company Secretary 2002-03-13
TERENCE SHELBY COLE
Director 2002-03-13
NIGEL WILLIAM HUBERT LAX
Director 2002-03-13
MARK NEIL STEINBERG
Director 2002-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW LAWRENCE
Director 2003-09-18 2006-10-03
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-03-13 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MARK NEIL STEINBERG C.G.I.S. (WESTERGATE) LIMITED Company Secretary 2005-01-20 CURRENT 2004-08-16 Active
MARK NEIL STEINBERG C.G.I.S. SATELLITE LIMITED Company Secretary 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
MARK NEIL STEINBERG C.G.I.S. THAVIES INN LIMITED Company Secretary 2004-12-15 CURRENT 2004-08-16 Active
MARK NEIL STEINBERG UNITEDGE LIMITED Company Secretary 2004-10-22 CURRENT 2004-05-18 Active
MARK NEIL STEINBERG INSEC-NUMBER TWO LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-NUMBER THREE LIMITED Company Secretary 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
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MARK NEIL STEINBERG INSEC-P LIMITED Company Secretary 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
MARK NEIL STEINBERG CGIS (NO.4) LIMITED Company Secretary 2004-07-29 CURRENT 2004-05-06 Active
MARK NEIL STEINBERG INSEC-NUMBER ONE LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-HOLDINGS ONE LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
MARK NEIL STEINBERG INSEC-CLG LIMITED Company Secretary 2004-07-12 CURRENT 2004-07-12 Active
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MARK NEIL STEINBERG CITY & GENERAL (FIVEWAYS) LIMITED Company Secretary 2004-06-30 CURRENT 2004-06-30 Active
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MARK NEIL STEINBERG RAVENSCOURT PROPERTIES LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-16 Active
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MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-V LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
MARK NEIL STEINBERG CITY & GENERAL GROUP LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-06 Active
MARK NEIL STEINBERG SKY FINANCE LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-12 Active
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MARK NEIL STEINBERG INSEC-M LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Active
MARK NEIL STEINBERG INSEC-I LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Active
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MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FIVE LIMITED Company Secretary 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOUR LIMITED Company Secretary 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THREE LIMITED Company Secretary 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Company Secretary 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SIX LIMITED Company Secretary 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Company Secretary 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG MARCOL FINANCE LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE ONE LIMITED Company Secretary 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWO LIMITED Company Secretary 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. BAYHAM NO. 2 LIMITED Company Secretary 2003-02-19 CURRENT 2001-11-29 Active
MARK NEIL STEINBERG C.G.I.S. BAYHAM NO.1 LIMITED Company Secretary 2003-02-19 CURRENT 2001-11-29 Active
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MARK NEIL STEINBERG 51-54 GRACECHURCH STREET (NO.1) LIMITED Company Secretary 2001-11-30 CURRENT 2001-02-08 Active
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MARK NEIL STEINBERG INSEC-G LIMITED Company Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
MARK NEIL STEINBERG LATEPRESS LIMITED Company Secretary 2001-11-13 CURRENT 2001-10-25 Active
MARK NEIL STEINBERG C.G.I.S. (GRACECHURCH STREET) LIMITED Company Secretary 2001-10-30 CURRENT 2001-07-23 Active
MARK NEIL STEINBERG C.G.I.S. SAVOY SHARES LIMITED Company Secretary 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
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MARK NEIL STEINBERG CITY & GENERAL (NO.1) LIMITED Company Secretary 2001-06-26 CURRENT 2001-06-26 Active
MARK NEIL STEINBERG CITY & GENERAL (HOLDINGS) LIMITED Company Secretary 2001-05-14 CURRENT 2001-05-14 Active
MARK NEIL STEINBERG CITY & GENERAL (INTERNET) LTD Company Secretary 2000-09-19 CURRENT 2000-09-12 Active
MARK NEIL STEINBERG HOTEL INNOVATIONS LIMITED Company Secretary 2000-09-19 CURRENT 2000-09-19 Active
MARK NEIL STEINBERG CITY & GENERAL SOUTH LIMITED Company Secretary 2000-05-03 CURRENT 2000-05-03 Dissolved 2018-04-24
MARK NEIL STEINBERG CITY AND GENERAL (HOLBORN) LIMITED Company Secretary 2000-03-21 CURRENT 2000-03-21 Active
MARK NEIL STEINBERG LEGALBRAND LIMITED Company Secretary 2000-03-13 CURRENT 2000-02-24 Dissolved 2016-04-05
MARK NEIL STEINBERG CITY & GENERAL (WEST END) LIMITED Company Secretary 1999-03-17 CURRENT 1999-03-17 Dissolved 2018-04-24
MARK NEIL STEINBERG CITY AND GENERAL (CENTRAL) LIMITED Company Secretary 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
MARK NEIL STEINBERG CITY AND GENERAL (INVESTMENTS) LIMITED Company Secretary 1998-11-25 CURRENT 1998-11-25 Active
MARK NEIL STEINBERG INSEC-D LIMITED Company Secretary 1997-12-15 CURRENT 1997-12-15 Active
MARK NEIL STEINBERG FESTIVAL LEISURE PARK LIMITED Company Secretary 1996-03-27 CURRENT 1996-03-27 Active
MARK NEIL STEINBERG CITY AND GENERAL (DEVELOPMENTS) LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Dissolved 2018-04-24
MARK NEIL STEINBERG CITY AND GENERAL ESTATES LIMITED Company Secretary 1995-06-05 CURRENT 1995-06-05 Active
MARK NEIL STEINBERG CITY AND GENERAL (WESTERN) LIMITED Company Secretary 1994-12-08 CURRENT 1994-11-22 Dissolved 2018-04-24
MARK NEIL STEINBERG HALLMILL DEVELOPMENTS LIMITED Company Secretary 1994-07-12 CURRENT 1994-07-11 Active - Proposal to Strike off
MARK NEIL STEINBERG LINKLANE DEVELOPMENTS LIMITED Company Secretary 1994-05-25 CURRENT 1994-05-20 Dissolved 2018-04-24
MARK NEIL STEINBERG CITY AND GENERAL ESTATE COMPANY LIMITED Company Secretary 1994-02-02 CURRENT 1994-01-25 Active
MARK NEIL STEINBERG SAFIN (FURSECROFT) LIMITED Company Secretary 1993-02-08 CURRENT 1991-02-08 Active
MARK NEIL STEINBERG GRANDLEASE LIMITED Company Secretary 1992-11-06 CURRENT 1990-11-06 Active
MARK NEIL STEINBERG LIGHTHAVEN PROPERTIES LIMITED Company Secretary 1991-10-11 CURRENT 1987-03-11 Active
MARK NEIL STEINBERG CAMBRIDGE GATE PROPERTIES LIMITED Company Secretary 1991-10-05 CURRENT 1984-07-23 Active
MARK NEIL STEINBERG MARCOL PROPERTIES LIMITED Company Secretary 1991-06-24 CURRENT 1984-07-23 Active
MARK NEIL STEINBERG SAFIN INVESTMENTS LIMITED Company Secretary 1991-03-29 CURRENT 1959-06-01 Active
MARK NEIL STEINBERG SAFIN INVESTMENTS (1989) LIMITED Company Secretary 1991-03-29 CURRENT 1988-06-20 Active
TERENCE SHELBY COLE C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
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TERENCE SHELBY COLE FCTH LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
TERENCE SHELBY COLE FCT NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
TERENCE SHELBY COLE MIHS NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
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TERENCE SHELBY COLE TNC ASSETS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
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TERENCE SHELBY COLE C.G.I.S. LOGISTICS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
TERENCE SHELBY COLE CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE ELENTEE LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
TERENCE SHELBY COLE PODCO IT LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
TERENCE SHELBY COLE PODCO SPORTS MEDIA LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
TERENCE SHELBY COLE WINMORESHOP LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE WINMOREAPPS LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE WINMORESTORE LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE C.G.I.S. WEST POINT LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
TERENCE SHELBY COLE BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
TERENCE SHELBY COLE C.G.I.S. BRITTON STREET LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
TERENCE SHELBY COLE C.G.I.S. PRIORY HOUSE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
TERENCE SHELBY COLE SPAWKBOX LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2018-03-20
TERENCE SHELBY COLE GAMBITPLAY LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2016-01-26
TERENCE SHELBY COLE MARCOL ADVISORY SERVICES LIMITED Director 2009-05-29 CURRENT 2009-04-24 Active
TERENCE SHELBY COLE MARCOL REAL ESTATE CAPITAL LIMITED Director 2009-05-11 CURRENT 2007-12-17 Active
TERENCE SHELBY COLE C.G.I.S. 85 GRACECHURCH STREET LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
TERENCE SHELBY COLE C.G.I.S. HERBAL HILL LIMITED Director 2008-02-19 CURRENT 2007-12-17 Active
TERENCE SHELBY COLE FRENSON 3.1 LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
TERENCE SHELBY COLE CITY & GENERAL NOMINEES (NO.1) LIMITED Director 2006-12-08 CURRENT 2006-10-24 Active
TERENCE SHELBY COLE C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
TERENCE SHELBY COLE FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
TERENCE SHELBY COLE WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
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TERENCE SHELBY COLE 10 UBS NOMINEES (NO. 1) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
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TERENCE SHELBY COLE C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
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TERENCE SHELBY COLE COMPCO CAMDEN BRASSERIE LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
TERENCE SHELBY COLE COMPCO CAMDEN GYM LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
TERENCE SHELBY COLE COMPCO INVESTMENTS TWO LIMITED Director 2006-02-13 CURRENT 2006-02-10 Active
TERENCE SHELBY COLE DESIGN CLUB LONDON LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
TERENCE SHELBY COLE C.G.I.S. CAPITAL HOUSE LIMITED Director 2006-01-23 CURRENT 2005-11-16 Active
TERENCE SHELBY COLE C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
TERENCE SHELBY COLE RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active
TERENCE SHELBY COLE HDL DEBENTURE LIMITED Director 2005-07-05 CURRENT 1983-09-21 Active
TERENCE SHELBY COLE CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
TERENCE SHELBY COLE CITY & GENERAL (BEAK STREET) LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
TERENCE SHELBY COLE C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
TERENCE SHELBY COLE C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
TERENCE SHELBY COLE CGIS (NO.3) PROPERTIES LIMITED Director 2005-04-27 CURRENT 2005-01-24 Active
TERENCE SHELBY COLE NDHM FIVE LIMITED Director 2005-01-28 CURRENT 2004-09-15 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. (WESTERGATE) LIMITED Director 2005-01-20 CURRENT 2004-08-16 Active
TERENCE SHELBY COLE C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
TERENCE SHELBY COLE C.G.I.S. THAVIES INN LIMITED Director 2004-12-15 CURRENT 2004-08-16 Active
TERENCE SHELBY COLE NDHM SEVEN LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
TERENCE SHELBY COLE FINITUM THREE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
TERENCE SHELBY COLE UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
TERENCE SHELBY COLE FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM SIX LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
TERENCE SHELBY COLE CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-06-04 Active
TERENCE SHELBY COLE INSEC-NUMBER TWO LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active
TERENCE SHELBY COLE INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
TERENCE SHELBY COLE CGIS (NO.4) LIMITED Director 2004-07-29 CURRENT 2004-05-06 Active
TERENCE SHELBY COLE INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
TERENCE SHELBY COLE INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
TERENCE SHELBY COLE CITY & GENERAL (FIVEWAYS) LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
TERENCE SHELBY COLE C.G.I.S. HOLBORN HALL LIMITED Director 2004-06-22 CURRENT 2004-05-06 Active
TERENCE SHELBY COLE CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
TERENCE SHELBY COLE IDEC PROMOTIONS LIMITED Director 2004-06-16 CURRENT 2004-05-04 Active
TERENCE SHELBY COLE THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
TERENCE SHELBY COLE CITY & GENERAL (LEEDS) LIMITED Director 2004-04-28 CURRENT 2004-04-16 Active
TERENCE SHELBY COLE RAVENSCOURT PROPERTIES LIMITED Director 2004-04-27 CURRENT 2004-04-16 Active
TERENCE SHELBY COLE COMPCO CLG ONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active
TERENCE SHELBY COLE COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
TERENCE SHELBY COLE TAMEACE LIMITED Director 2003-11-05 CURRENT 1993-11-10 Active
TERENCE SHELBY COLE C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
TERENCE SHELBY COLE FINITUM LIMITED Director 2003-10-20 CURRENT 2003-08-19 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. SAVOY COURT LIMITED Director 2003-10-16 CURRENT 2003-08-28 Active
TERENCE SHELBY COLE FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Dissolved 2017-05-22
TERENCE SHELBY COLE C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
TERENCE SHELBY COLE C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
TERENCE SHELBY COLE ORTONWOOD LIMITED Director 2003-09-04 CURRENT 1964-06-02 Active - Proposal to Strike off
TERENCE SHELBY COLE J. FORMAN (SALMON CURERS) LIMITED Director 2003-09-04 CURRENT 1953-07-01 Active - Proposal to Strike off
TERENCE SHELBY COLE LEOWELL LIMITED Director 2003-09-04 CURRENT 1982-02-10 Active - Proposal to Strike off
TERENCE SHELBY COLE WINGLEAGUE LIMITED Director 2003-09-04 CURRENT 1987-06-25 Active - Proposal to Strike off
TERENCE SHELBY COLE STONELINK LIMITED Director 2003-09-04 CURRENT 2002-11-04 Active - Proposal to Strike off
TERENCE SHELBY COLE GLOBESTAR PROPERTIES LIMITED Director 2003-09-04 CURRENT 2000-07-20 Active - Proposal to Strike off
TERENCE SHELBY COLE AQUARIUM ENTERTAINMENTS LIMITED Director 2003-09-04 CURRENT 1947-11-14 Dissolved 2017-10-27
TERENCE SHELBY COLE COMPCO HOLDINGS LIMITED Director 2003-09-04 CURRENT 1962-03-08 Active
TERENCE SHELBY COLE CADOGAN PROPERTIES LIMITED Director 2003-09-04 CURRENT 1938-12-30 Active
TERENCE SHELBY COLE BRIGHTONARIUM LIMITED Director 2003-09-04 CURRENT 1977-03-17 Active
TERENCE SHELBY COLE CENTRAL MYTRE DEVELOPMENTS LIMITED Director 2003-09-04 CURRENT 1989-06-08 Active
TERENCE SHELBY COLE COMDART LIMITED Director 2003-09-04 CURRENT 1995-10-20 Active
TERENCE SHELBY COLE INFOBUILD LIMITED Director 2003-09-04 CURRENT 1983-03-31 Active
TERENCE SHELBY COLE HAIGSIDE LIMITED Director 2003-09-04 CURRENT 1983-12-21 Active
TERENCE SHELBY COLE INNERWYKE INVESTMENTS LIMITED Director 2003-09-04 CURRENT 1988-05-19 Active
TERENCE SHELBY COLE COMPCO CAMDEN LIMITED Director 2003-09-04 CURRENT 1999-08-02 Active
TERENCE SHELBY COLE ECHOGLADE LIMITED Director 2003-09-04 CURRENT 2001-04-19 Active
TERENCE SHELBY COLE FLAGREALM LIMITED Director 2003-09-04 CURRENT 2001-04-25 Active
TERENCE SHELBY COLE TERRINGTON PROPERTIES LIMITED Director 2003-09-04 CURRENT 1957-04-25 Active
TERENCE SHELBY COLE SEYMOUR DEVELOPMENT LIMITED Director 2003-09-04 CURRENT 1957-09-09 Active
TERENCE SHELBY COLE SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-09-04 CURRENT 1961-02-15 Active
TERENCE SHELBY COLE MYTRE PROPERTY TRUST LIMITED Director 2003-09-04 CURRENT 1988-06-07 Active
TERENCE SHELBY COLE PRODAME LIMITED Director 2003-09-04 CURRENT 1992-02-19 Active
TERENCE SHELBY COLE NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-09-04 CURRENT 2003-06-06 Liquidation
TERENCE SHELBY COLE NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE CHELSEA HARBOUR LIMITED Director 2003-08-26 CURRENT 1950-12-06 Active
TERENCE SHELBY COLE CHELSEA HARBOUR ESTATES LIMITED Director 2003-08-26 CURRENT 1999-11-03 Active
TERENCE SHELBY COLE C.G.I.S. JOHN STREET LIMITED Director 2003-08-24 CURRENT 2003-08-19 Dissolved 2014-07-15
TERENCE SHELBY COLE CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
TERENCE SHELBY COLE ARTHOUSE SQUARE LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2017-06-06
TERENCE SHELBY COLE FRENSON LIMITED Director 2003-07-14 CURRENT 1993-06-16 Active
TERENCE SHELBY COLE FRENSON CAR PARKS LIMITED Director 2003-07-14 CURRENT 2002-03-12 Active
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
TERENCE SHELBY COLE CITY & GENERAL SECURITIES LIMITED Director 2003-06-09 CURRENT 2003-05-21 Active
TERENCE SHELBY COLE CITY & GENERAL GROUP LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
TERENCE SHELBY COLE SKY FINANCE LIMITED Director 2003-05-27 CURRENT 2003-05-12 Active
TERENCE SHELBY COLE C.G.I.S. BRIDGEHOUSE LIMITED Director 2003-05-27 CURRENT 2003-04-08 Active
TERENCE SHELBY COLE MARCOL HOLDINGS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active
TERENCE SHELBY COLE GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
TERENCE SHELBY COLE GLOBETROTTER INNS (LICENSING) LTD Director 2003-04-24 CURRENT 2000-07-05 Active
TERENCE SHELBY COLE CRAMOND INVESTMENTS LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
TERENCE SHELBY COLE INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
TERENCE SHELBY COLE INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE MARCOL FINANCE LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM NO. 2 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM NO.1 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
TERENCE SHELBY COLE CGIS GROUP (NO. 3) LIMITED Director 2002-12-11 CURRENT 2002-12-04 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM STREET LIMITED Director 2002-12-02 CURRENT 2002-09-19 Active
TERENCE SHELBY COLE MARCOL GROUP LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
TERENCE SHELBY COLE ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active
TERENCE SHELBY COLE ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
TERENCE SHELBY COLE C.G.I.S. ROYAL EXCHANGE LIMITED Director 2002-06-19 CURRENT 2002-05-09 Active
TERENCE SHELBY COLE C.G.I.S. BRIERLEY HILL LIMITED Director 2002-05-29 CURRENT 2002-05-09 Active
TERENCE SHELBY COLE HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
TERENCE SHELBY COLE C.G.I.S. ST PAUL'S HOUSE LIMITED Director 2002-01-29 CURRENT 2001-12-10 Active
TERENCE SHELBY COLE C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
TERENCE SHELBY COLE C.G.I.S. LITTLEHAMPTON LIMITED Director 2001-12-07 CURRENT 2001-11-05 Active
TERENCE SHELBY COLE 51-54 GRACECHURCH STREET (NO.2) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
TERENCE SHELBY COLE 51-54 GRACECHURCH STREET (NO.1) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
TERENCE SHELBY COLE C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. SALE LIMITED Director 2001-11-27 CURRENT 2001-11-05 Active
TERENCE SHELBY COLE INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
TERENCE SHELBY COLE LATEPRESS LIMITED Director 2001-11-13 CURRENT 2001-10-25 Active
TERENCE SHELBY COLE C.G.I.S. (GRACECHURCH STREET) LIMITED Director 2001-10-30 CURRENT 2001-07-23 Active
TERENCE SHELBY COLE C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
TERENCE SHELBY COLE C.G.I.S. GROUP LIMITED Director 2001-10-09 CURRENT 1982-06-01 Active
TERENCE SHELBY COLE C.G.I.S. CITY PLAZA SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Active
TERENCE SHELBY COLE CITY & GENERAL (NO.1) LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active
TERENCE SHELBY COLE CITY & GENERAL (HOLDINGS) LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
TERENCE SHELBY COLE H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
TERENCE SHELBY COLE CITY & GENERAL (INTERNET) LTD Director 2000-09-19 CURRENT 2000-09-12 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
TERENCE SHELBY COLE CORALMINT LIMITED Director 2000-07-03 CURRENT 1993-01-26 Active
TERENCE SHELBY COLE BARONBOOK LIMITED Director 2000-07-03 CURRENT 1993-01-25 Active
TERENCE SHELBY COLE SILVERLEECH PROPERTIES LIMITED Director 2000-07-03 CURRENT 1992-06-19 Active
TERENCE SHELBY COLE CITY & GENERAL SOUTH LIMITED Director 2000-05-03 CURRENT 2000-05-03 Dissolved 2018-04-24
TERENCE SHELBY COLE LEGALBRAND LIMITED Director 2000-03-30 CURRENT 2000-02-24 Dissolved 2016-04-05
TERENCE SHELBY COLE CITY AND GENERAL (HOLBORN) LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
TERENCE SHELBY COLE CITY & GENERAL (WEST END) LIMITED Director 1999-03-17 CURRENT 1999-03-17 Dissolved 2018-04-24
TERENCE SHELBY COLE LINKLANE DEVELOPMENTS LIMITED Director 1998-12-07 CURRENT 1994-05-20 Dissolved 2018-04-24
TERENCE SHELBY COLE CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
TERENCE SHELBY COLE CITY AND GENERAL (INVESTMENTS) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Active
TERENCE SHELBY COLE INSEC-D LIMITED Director 1998-02-05 CURRENT 1997-12-15 Active
TERENCE SHELBY COLE HARCOURT VENTURES LIMITED Director 1998-01-07 CURRENT 1992-05-19 Dissolved 2014-12-02
TERENCE SHELBY COLE INSEC-SECURITIES LIMITED Director 1997-07-16 CURRENT 1995-09-05 Active
TERENCE SHELBY COLE CITYVILLE LIMITED Director 1997-06-19 CURRENT 1993-03-04 Active
TERENCE SHELBY COLE FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active
TERENCE SHELBY COLE CITY AND GENERAL (DEVELOPMENTS) LIMITED Director 1995-11-21 CURRENT 1995-11-21 Dissolved 2018-04-24
TERENCE SHELBY COLE CITY AND GENERAL ESTATES LIMITED Director 1995-06-05 CURRENT 1995-06-05 Active
TERENCE SHELBY COLE CITY AND GENERAL (WESTERN) LIMITED Director 1995-03-10 CURRENT 1994-11-22 Dissolved 2018-04-24
TERENCE SHELBY COLE HALLMILL DEVELOPMENTS LIMITED Director 1994-07-12 CURRENT 1994-07-11 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY AND GENERAL ESTATE COMPANY LIMITED Director 1994-02-02 CURRENT 1994-01-25 Active
TERENCE SHELBY COLE SAFIN (FURSECROFT) LIMITED Director 1993-02-08 CURRENT 1991-02-08 Active
TERENCE SHELBY COLE FURSECROFT MANAGEMENT COMPANY LIMITED Director 1992-07-24 CURRENT 1992-07-24 Active
TERENCE SHELBY COLE MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED Director 1992-03-24 CURRENT 1991-11-22 Active
TERENCE SHELBY COLE MARCOL VENTURES LIMITED Director 1992-03-24 CURRENT 1991-12-09 Active
TERENCE SHELBY COLE MARCOL PROPERTIES LIMITED Director 1991-06-24 CURRENT 1984-07-23 Active
TERENCE SHELBY COLE SAFIN INVESTMENTS (1989) LIMITED Director 1991-03-29 CURRENT 1988-06-20 Active
TERENCE SHELBY COLE SAFIN INVESTMENTS LIMITED Director 1989-01-23 CURRENT 1959-06-01 Active
TERENCE SHELBY COLE LIGHTHAVEN PROPERTIES LIMITED Director 1987-03-11 CURRENT 1987-03-11 Active
TERENCE SHELBY COLE CAMBRIDGE GATE PROPERTIES LIMITED Director 1986-02-20 CURRENT 1984-07-23 Active
TERENCE SHELBY COLE COLE BUSINESS DEVELOPMENT LIMITED Director 1975-12-22 CURRENT 1969-06-05 Active
TERENCE SHELBY COLE HYDE PARK HOUSE PROPERTIES LIMITED Director 1971-12-16 CURRENT 1971-02-16 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL HOLDCO LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL POOLE LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
NIGEL WILLIAM HUBERT LAX LUTON ENTERPRISE PARK LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
NIGEL WILLIAM HUBERT LAX HORIZON 38 MANAGEMENT COMPANY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
NIGEL WILLIAM HUBERT LAX THAMES ENTERPRISE PARK LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NIGEL WILLIAM HUBERT LAX THAMES ENTERPRISE PARK LAND LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NIGEL WILLIAM HUBERT LAX MHTEP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
NIGEL WILLIAM HUBERT LAX STAR FLEET PROJECTS LTD Director 2016-03-07 CURRENT 2016-03-07 Active
NIGEL WILLIAM HUBERT LAX DOLPHIN QUAYS APARTMENTS LIMITED Director 2015-09-30 CURRENT 2012-06-14 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL FILTON LTD Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL DN7 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
NIGEL WILLIAM HUBERT LAX BAP LOANCO LIMITED Director 2014-10-16 CURRENT 2014-09-22 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL LOANCO LIMITED Director 2014-10-15 CURRENT 2013-04-02 Active
NIGEL WILLIAM HUBERT LAX SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
NIGEL WILLIAM HUBERT LAX MIPM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
NIGEL WILLIAM HUBERT LAX HNK ASSOCIATES LTD Director 2013-04-03 CURRENT 2013-04-03 Active
NIGEL WILLIAM HUBERT LAX BOLSOVER LAND LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
NIGEL WILLIAM HUBERT LAX UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
NIGEL WILLIAM HUBERT LAX INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active
NIGEL WILLIAM HUBERT LAX INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
NIGEL WILLIAM HUBERT LAX INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
NIGEL WILLIAM HUBERT LAX INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
NIGEL WILLIAM HUBERT LAX INSEC-CHADDERTON LIMITED Director 2004-07-05 CURRENT 2004-07-05 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
NIGEL WILLIAM HUBERT LAX INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
NIGEL WILLIAM HUBERT LAX INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
NIGEL WILLIAM HUBERT LAX INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
NIGEL WILLIAM HUBERT LAX INSEC-D LIMITED Director 1997-12-15 CURRENT 1997-12-15 Active
NIGEL WILLIAM HUBERT LAX INSEC-SECURITIES LIMITED Director 1995-10-12 CURRENT 1995-09-05 Active
MARK NEIL STEINBERG MIHS NO.2 LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
MARK NEIL STEINBERG REMEDIO SYSTEMS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
MARK NEIL STEINBERG WADHAM ASSETS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARK NEIL STEINBERG CHELSEA AUCTIONS LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MARK NEIL STEINBERG TCMS MEDIA LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
MARK NEIL STEINBERG DC WORLD MANAGEMENT (UK) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
MARK NEIL STEINBERG SILVERLEECH PROPERTIES LIMITED Director 2010-10-22 CURRENT 1992-06-19 Active
MARK NEIL STEINBERG NDHM SEVEN LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
MARK NEIL STEINBERG FINITUM THREE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
MARK NEIL STEINBERG UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
MARK NEIL STEINBERG INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active
MARK NEIL STEINBERG INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
MARK NEIL STEINBERG INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
MARK NEIL STEINBERG INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
MARK NEIL STEINBERG INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
MARK NEIL STEINBERG INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
MARK NEIL STEINBERG CORALMINT LIMITED Director 2002-11-04 CURRENT 1993-01-26 Active
MARK NEIL STEINBERG BARONBOOK LIMITED Director 2001-07-31 CURRENT 1993-01-25 Active
MARK NEIL STEINBERG TAMEACE LIMITED Director 2001-07-31 CURRENT 1993-11-10 Active
MARK NEIL STEINBERG INSEC-D LIMITED Director 1998-02-05 CURRENT 1997-12-15 Active
MARK NEIL STEINBERG INSEC-SECURITIES LIMITED Director 1997-07-16 CURRENT 1995-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 29/08/2017
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 29/08/2017
2017-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 29/08/2017
2017-08-07AA31/10/16 TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-08-05AA31/10/15 TOTAL EXEMPTION FULL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-15AR0113/03/16 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION FULL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-19AR0113/03/15 FULL LIST
2014-05-12AA31/10/13 TOTAL EXEMPTION FULL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-18AR0113/03/14 FULL LIST
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-28AR0113/03/13 FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HUBERT LAX / 22/11/2012
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ
2012-08-22RES15CHANGE OF NAME 20/08/2012
2012-08-22CERTNMCOMPANY NAME CHANGED INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED CERTIFICATE ISSUED ON 22/08/12
2012-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012
2012-03-13AR0113/03/12 FULL LIST
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-17AR0113/03/11 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-15AR0113/03/10 FULL LIST
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-05-26363aRETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS
2008-07-21363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-10363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-11-09288bDIRECTOR RESIGNED
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-21363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-22363aRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-11-19123NC INC ALREADY ADJUSTED 28/10/04
2004-11-11RES04£ NC 100/400
2004-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-1188(2)RAD 28/10/04--------- £ SI 300@1=300 £ IC 100/400
2004-11-11RES04£ NC 100/400 28/10/04
2004-11-11RES12VARYING SHARE RIGHTS AND NAMES
2004-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-08225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28288cDIRECTOR'S PARTICULARS CHANGED
2004-06-04288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24363aRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02288aNEW DIRECTOR APPOINTED
2003-03-21363aRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-03-28225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-03-2888(2)RAD 20/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-21288bSECRETARY RESIGNED
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to INSEC-INTERCHANGE EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSEC-INTERCHANGE EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-11 Outstanding ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Intangible Assets
Patents
We have not found any records of INSEC-INTERCHANGE EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSEC-INTERCHANGE EAST LIMITED
Trademarks
We have not found any records of INSEC-INTERCHANGE EAST LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED G & G QUALITY CLOTHING LTD 2004-04-10 Outstanding

We have found 1 mortgage charges which are owed to INSEC-INTERCHANGE EAST LIMITED

Income
Government Income
We have not found government income sources for INSEC-INTERCHANGE EAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INSEC-INTERCHANGE EAST LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where INSEC-INTERCHANGE EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSEC-INTERCHANGE EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSEC-INTERCHANGE EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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