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INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as India-european Capital Investments Limited. The company was founded 11 years ago and was given the registration number 08348095. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED
Company Number:08348095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Secretary04 January 2013Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director02 November 2020Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Director04 January 2013Active
56, Cannon Crescent, Ifafi, South Africa,

Director14 October 2016Active
1, Yonge Close, Boreham, United Kingdom, CM3 3GY

Director04 January 2013Active

People with Significant Control

Mr Hazem Eisa Abdulrahman Aleisa
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Kuwaiti
Country of residence:Kuwait
Address:PO BOX 38280, Abdullah Al Salem, 72253 Kuwait City, Kuwait,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-11-14Officers

Change corporate secretary company with change date.

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2023-11-14Officers

Change corporate director company with change date.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-10-04Officers

Second filing of director appointment with name.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-18Officers

Change corporate secretary company with change date.

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2022-04-18Officers

Change corporate director company with change date.

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2022-04-01Address

Change registered office address company with date old address new address.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Termination director company with name termination date.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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