Company information:
Inter-Company Despatch Limited (No: 02540483)
Address: SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON, SE1 0LX, ENGLAND
Status: Active
Incorporated: 18-Sep-1990
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 52290 - Other transportation support activities
Current Director: DOUGLAS MALCOLM BLAIR ( DOB: Jan-1971 From: Jul-2006 )
Current Director: MARC EVAN KAPLAN ( DOB: May-1970 From: Apr-2024 )
Current Director: DONALD TODD LEHMAN ( DOB: Apr-1965 From: Apr-2023 )
Current Director: AHMED IQBAL WAHLA ( DOB: Sep-1982 From: Dec-2021 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Oct-2022 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Oct-2022 )
Resigned Director: NIMA ABRISHAMCHIAN ( DOB: May-1982 From: Sep-2023 To: Apr-2024 )
Resigned Director: JOHN NEIL BLAIR ( DOB: Jun-1938 From: Sep-1991 To: Mar-2007 )
Resigned Director: DOUGLAS MALCOLM BLAIR ( DOB: Jan-1971 From: Jul-2006 To: Dec-2021 )
Resigned Director: GUY DODDS ( From: Apr-1999 To: May-2003 )
Resigned Director: FLORENT FRAPOLLI ( DOB: Sep-1971 From: Dec-2021 To: Apr-2023 )
Resigned Director: BARRY ANTHONY NEWNHAM ( DOB: Mar-1938 From: Sep-1991 To: Sep-2001 )
Resigned Director: ROGER PALMER ( DOB: Apr-1965 From: Apr-2023 To: Sep-2023 )
Resigned Director: YITZCHOK SCHMULEWITZ ( DOB: Dec-1974 From: Jul-2022 To: Apr-2023 )
Resigned Director: AHMED IQBAL WAHLA ( DOB: Sep-1982 From: Dec-2021 To: Mar-2024 )
Resigned Secretary: ELIZABETH BOWER GUNNER ( From: Nov-2001 To: Oct-2006 )
Resigned Secretary: BARRY ANTHONY NEWNHAM ( DOB: Mar-1938 From: Mar-1999 To: Sep-2001 )
Resigned Secretary: RUISLIP SECRETARIAL LIMITED ( From: Sep-1991 To: Mar-1999 )
Persons of Significant Control:
Blair Consular Services Limited, Elizabeth House 28 Woodthorpe Road, Ashford, Middlesex, TW15 2RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-13)