Company information:
The Honourable East India Company Ltd. (No: 02702290)
Address: 97 NEW BOND STREET, GROUND FLOOR, LONDON, W1S 1SL, ENGLAND
Status: Active
Incorporated: 31-Mar-1992
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: SANJIV MAHENDRA MEHTA ( DOB: Oct-1961 From: Oct-2005 )
Resigned Director: ANTHONY BARRY ( DOB: Jun-1960 From: Apr-1992 To: Feb-2000 )
Resigned Director: JOHN GREGORY BUTLER ( DOB: Jan-1947 From: Apr-1992 To: Feb-2000 )
Resigned Director: GRAEME DAVID ROBERT CLISSOLD ( From: Apr-2002 To: Sep-2005 )
Resigned Director: MARTIN JAMES EDGERTON GILL ( DOB: Jul-1939 From: Apr-1992 To: Feb-2000 )
Resigned Director: DAVID GREY HUTTON ( DOB: Jun-1947 From: Apr-1992 To: Jun-1993 )
Resigned Director: TIMOTHY VAUGHAN MEADOWS-SMITH ( DOB: Apr-1958 From: Feb-2000 To: Aug-2008 )
Resigned Director: DAKSHESHKUMAR BHUPENDRAKUMAR PATEL ( DOB: Dec-1960 From: Apr-2002 To: Sep-2005 )
Resigned Director: PULIAKODE RAMACHANDRAN ( DOB: Jun-1941 From: Aug-2007 To: May-2012 )
Resigned Director: JOHN FREDERICK WALEY SANDERSON ( DOB: Sep-1954 From: Apr-2002 To: Sep-2005 )
Resigned Director: SOVSHELFCO (FORMATIONS) LIMITED ( DOB: Apr-1988 From: Mar-1992 To: Apr-1992 )
Resigned Secretary: BARSHAM SECRETARIES LIMITED ( From: Apr-1993 To: Feb-2006 )
Resigned Secretary: KAUNANITHI JARAYAM ( From: Apr-1992 To: Apr-1993 )
Resigned Secretary: PULIAKODE RAMACHANDRAN ( DOB: Jun-1941 From: Oct-2005 To: Oct-2011 )
Resigned Secretary: SOVSHELFCO (SECRETARIAL) LIMITED ( From: Mar-1992 To: Apr-1992 )
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 112,931 | 112,931 | 112,931 | 112,931 | 112,931 | -112,931 | -112,931 | 112931.0,112931.0,112931.0,112931.0,112931.0,-112931.0,-112931.0 |
| Total assets less current liabilities | 112,931 | 112,931 | 112,931 | 112,931 | 112,931 | -112,931 | -112,931 | 112931.0,112931.0,112931.0,112931.0,112931.0,-112931.0,-112931.0 |
| Net assets (liabilities) | 112,931 | 112,931 | 112,931 | 112,931 | 112,931 | -112,931 | -112,931 | 112931.0,112931.0,112931.0,112931.0,112931.0,-112931.0,-112931.0 |
| Equity / share capital and reserves | 112,931 | 112,931 | 112,931 | 112,931 | 112,931 | -112,931 | -112,931 | 112931.0,112931.0,112931.0,112931.0,112931.0,-112931.0,-112931.0 |