IEG INTERNATIONAL LIMITED

Profile IEG INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
IEG INTERNATIONAL LIMITED
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Company number
03448919
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 13 October 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 KINGDOM STREET, ENGLAND, ENGLAND, LONDON, W2 6JG
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PSC and Officers IEG INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

CRANNEY, Jared Stephen
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
Role: Secretary
HUDSON, William David
Status: Active
Appointed on: Monday, 06 June 2016
Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WARSOP, James Richard
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: 2 Kingdom Street, London, United Kingdom, United Kingdom, W2 6JG
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Accountant
Country of residence: England
HANLON, Barbara, Dr
Status: Not active
Appointed on: Thursday, 17 December 1998
Resigned on: Friday, 01 October 1999
Correspondence address: Flat 1 The Towere, 55 Fitzjohns Avenue, London, NW3 6PH
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Manager - Exhibition Organiser
WARSHAW, Stephen Burford
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Friday, 04 October 2002
Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: England
COMYN, Darra Martin
Status: Not active
Appointed on: Tuesday, 17 March 1998
Resigned on: Friday, 05 May 2000
Correspondence address: 4 Elmfield Avenue, London, N8 8QG
Role: Secretary
COMYN, Darra Martin
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 05 May 2000
Correspondence address: 4 Elmfield Avenue, London, N8 8QG
Nationality: Irish
Date of birth: February 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GADHIA, Anil Harilal
Status: Not active
Appointed on: Tuesday, 04 August 2009
Resigned on: Friday, 09 October 2015
Correspondence address: 24 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE
Nationality: British
Role: Secretary
GADHIA, Anil Harilal
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Friday, 19 September 2008
Correspondence address: 24 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE
Nationality: British
Role: Secretary
TOMKINS, Ian
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Monday, 03 September 2007
Correspondence address: 66 Blenheim Gardens, London, NW2 4NT
Nationality: Australian
Date of birth: August 1964
Role: Director
Occupation: Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Monday, 13 October 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Monday, 13 October 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
LEWIS, Lawrie
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 22 October 2001
Correspondence address: Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
TOMKINS, Ian
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Monday, 24 March 2003
Correspondence address: 33 Hopefield Avenue, London, NW6 6LJ
Role: Secretary
TAYLOR, Russell William
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Thursday, 01 September 2016
Correspondence address: 105 Salusbury Road, London, NW6 6RG
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
JONES, Neil Garth
Status: Not active
Appointed on: Friday, 13 March 2009
Resigned on: Thursday, 07 January 2016
Correspondence address: 105 Salusbury Road, London, NW6 6RG
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
WEBBER, Mark Simon
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Thursday, 17 December 1998
Correspondence address: 27 Sutherland Place, London, W2 5BZ
Nationality: Australian
Date of birth: July 1964
Role: Director
Occupation: Company Director
JOHANNES, Michael
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Thursday, 17 May 2001
Correspondence address: Stieglitzhot 8, Solingen, Germany, D 42657
Nationality: German
Date of birth: April 1964
Role: Director
Occupation: Company Director
NETTO, Neil Llewelyn Stephen
Status: Not active
Appointed on: Friday, 19 September 2008
Resigned on: Tuesday, 04 August 2009
Correspondence address: 256 Latimer Road, North Kensington, London, W10 6QY
Role: Secretary
WREFORD, Spencer James
Status: Not active
Appointed on: Friday, 04 October 2002
Resigned on: Tuesday, 04 August 2009
Correspondence address: 57 Beaconsfield Road, Twickenham, Middlesex, TW1 3HX
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Deputy Finance Director
Country of residence: United Kingdom
KINGAN, Anneka
Status: Not active
Appointed on: Friday, 09 October 2015
Resigned on: Tuesday, 06 March 2018
Correspondence address: 105 Salusbury Road, London, NW6 6RG
Role: Secretary
SHASHOUA, Rody Samuel
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Tuesday, 17 March 1998
Correspondence address: 31 Warrington Crescent, London, W9 1EJ
Nationality: Usa
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: Great Britain
SHASHOUA, Roger
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Tuesday, 17 March 1998
Correspondence address: 15 Farrier Walk, London, SW10 9FW
Role: Secretary
SHASHOUA, Roger
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Tuesday, 17 March 1998
Correspondence address: 15 Farrier Walk, London, SW10 9FW
Nationality: American
Date of birth: March 1940
Role: Director
Occupation: Company Director
BEACH, Andrew
Status: Not active
Appointed on: Monday, 16 January 2017
Resigned on: Tuesday, 23 April 2019
Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
SHASHOUA, Mark Samuel
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Wednesday, 01 September 1999
Correspondence address: Apartment No 1 Korpus 11, Minskaya Str, Moscow, Russia
Nationality: American
Date of birth: January 1970
Role: Director
Occupation: Exhibitions Managing Director
MCEWAN, Desmond William James
Status: Not active
Appointed on: Thursday, 07 January 2016
Resigned on: Wednesday, 24 April 2019
Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Accountant
Country of residence: England
TAYLOR, Russell William
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Wednesday, 25 October 2006
Correspondence address: 26 Dryburgh Road, London, SW15 1BH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Hyve Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors