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THE INDIA COLLECTION LTD

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

This company is commonly known as The India Collection Ltd. The company was founded 26 years ago and was given the registration number 03553775. The firm's registered office is in LONDON. You can find them at 47 Upper Berkeley Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE INDIA COLLECTION LTD
Company Number:03553775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1998
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:47 Upper Berkeley Street, London, England, W1H 5QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 63 15 Portman Square, London, W1H 6LJ

Director25 June 1998Active
No 63 15 Portman Square, London, W1H 6LJ

Director25 June 1998Active
No 63 15 Portman Square, London, W1H 6LJ

Secretary25 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 April 1998Active

People with Significant Control

Mw Eat Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47 Upper Berkeley Street, Upper Berkeley Street, London, England, W1H 5QW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-03-12Address

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

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2023-12-22Accounts

Accounts with accounts type full.

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2023-12-20Resolution

Resolution.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Capital

Capital allotment shares.

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2019-05-13Capital

Capital alter shares subdivision.

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2019-01-08Accounts

Accounts with accounts type full.

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2018-10-10Resolution

Resolution.

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2018-08-06Resolution

Resolution.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-11-30Address

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

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2016-11-16Address

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

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2016-11-15Address

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

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