Company Information for THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED
INTERNATIONAL DISPUTE RESOLUTION CENTRE, 1 PATERNOSTER LANE, LONDON, EC4M 7BQ,
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Company Registration Number
03691902
Private Limited Company
Active |
Company Name | |
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THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED | |
Legal Registered Office | |
INTERNATIONAL DISPUTE RESOLUTION CENTRE 1 PATERNOSTER LANE LONDON EC4M 7BQ Other companies in EC4Y | |
Company Number | 03691902 | |
---|---|---|
Company ID Number | 03691902 | |
Date formed | 1999-01-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB749693372 |
Last Datalog update: | 2024-11-05 07:19:28 |
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Officer | Role | Date Appointed |
---|---|---|
WATERSTONE COMPANY SECRETARIES LTD |
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LAUREN RUTH BUCK |
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DAVID ADRIAN GRIEF |
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BRUCE ANTHONY HARRIS |
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ARTHUR DAVID HARVERD |
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CHARLES DAMIAN HICKMAN |
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PAULA HODGES |
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GRAHAM JOHN MASSIE |
||
MICHAEL ANDREW HARTLAND PAYTON |
||
JOHN OLIVER RANDLE |
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JACOMIJN JANINE VAN HAERSOLTE-VAN HOF |
||
VAN VECHTEN VEEDER |
||
ADRIAN WILLIAM WINSTANLEY |
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DAVID HUGH WOOTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN JEANETTE HODGES |
Company Secretary | ||
ALAN TRAILL |
Director | ||
JOSEPH SAI CHEONG WAN |
Director | ||
ROBERT JOHN AYLING |
Director | ||
JAMES MARTIN HUGH HUNTER |
Director | ||
JOHN FRANCIS UFF |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
FRANCES MADELEINE MAY |
Director | ||
ROBERT SCOTT ALEXANDER OF WEEDON |
Director | ||
GEOFFREY MICHAEL BERESFORD HARTWELL |
Director | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
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HYVE GROUP LIMITED | Company Secretary | 2018-03-29 | CURRENT | 1985-06-28 | Active | |
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HOMEINVESTOR ASSET MANAGEMENT LTD | Company Secretary | 2017-11-29 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
HOMEINVESTOR LTD | Company Secretary | 2017-11-29 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2015-06-22 | Active | |
UNIGEL (UK) LIMITED | Company Secretary | 2017-11-08 | CURRENT | 1995-03-14 | Active | |
ALDFORD HOUSE (PARK LANE) MAINTENANCE TRUSTEE LIMITED | Director | 2015-12-01 | CURRENT | 2013-06-12 | Active | |
SIMON MARKS JEWISH PRIMARY SCHOOL TRUST | Director | 2015-07-27 | CURRENT | 2000-03-21 | Active | |
VECTOR REAL ESTATE LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
URBANINVEST ASSET MANAGEMENT LIMITED | Director | 2011-12-01 | CURRENT | 2011-06-03 | Dissolved 2016-05-17 | |
SECONDARY FIRST | Director | 2017-11-04 | CURRENT | 2015-12-17 | Active | |
BOX TALE SOUP LTD. | Director | 2016-11-23 | CURRENT | 2012-08-07 | Active | |
COMMERCIAL DISPUTE RESOLUTION LTD | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
THE ROLLS BUILDING ART & EDUCATION TRUST | Director | 2011-07-12 | CURRENT | 2010-12-30 | Active | |
7 HIGH HOLBORN (MANAGEMENT) LIMITED | Director | 2003-12-19 | CURRENT | 2000-07-14 | Active | |
POP PRODUCTS LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
IDRC LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
IDRS LIMITED | Director | 2011-11-09 | CURRENT | 2006-09-25 | Active | |
CEDR SERVICES LIMITED | Director | 2003-11-01 | CURRENT | 1996-10-31 | Active | |
CENTRE FOR DISPUTE RESOLUTION LIMITED | Director | 2001-06-21 | CURRENT | 2001-04-13 | Active | |
CEDR SOLVE LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-15 | Active | |
MEDIATE DIRECT LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-03 | Active | |
EASTMOOR ASSOCIATES LIMITED | Director | 1994-03-30 | CURRENT | 1994-03-02 | Active | |
CLYDE & CO (SMS) LIMITED | Director | 2015-10-01 | CURRENT | 2013-02-25 | Active | |
CLYDE & CO (SMT) LIMITED | Director | 2015-10-01 | CURRENT | 1979-06-08 | Active | |
CLYDE & CO (SML) LIMITED | Director | 2015-10-01 | CURRENT | 1986-10-17 | Active | |
EDINBURGH PRIME PROPERTY LIMITED | Director | 2015-10-01 | CURRENT | 2001-02-23 | Active | |
CLYDE INVESTMENT CO LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
BARLOW LYDE & GILBERT SERVICES LIMITED | Director | 2012-02-17 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
THE TAWT TRUST LIMITED | Director | 2011-05-19 | CURRENT | 2010-10-29 | Dissolved 2017-08-22 | |
CLYDE & CO INDIA LIMITED | Director | 2009-09-25 | CURRENT | 2008-09-04 | Active | |
INDO EUROPEAN LEGAL CONSULTANTS LIMITED | Director | 2009-09-25 | CURRENT | 1999-12-14 | Active | |
INDIAN BUSINESS LAW LIMITED | Director | 2009-09-25 | CURRENT | 2005-09-01 | Active | |
THE LONDON AUTHORITIES MUTUAL LIMITED | Director | 2007-03-01 | CURRENT | 2006-05-12 | Dissolved 2014-04-01 | |
MINMAR (766) LIMITED | Director | 2006-11-01 | CURRENT | 2006-04-05 | Dissolved 2016-08-23 | |
CLYDE UK SERVICES COMPANY | Director | 1996-04-24 | CURRENT | 1991-12-19 | Active | |
CLYDE OVERSEAS SERVICE COMPANY | Director | 1994-03-02 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
IDRC LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANCIS SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Adrian William Winstanley on 2021-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAN VECHTEN VEEDER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM 70 Fleet Street London EC4Y 1EU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD COLIN HARRY | |
AP01 | DIRECTOR APPOINTED NICHOLAS GRAEME PEACOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
SH01 | 10/10/19 STATEMENT OF CAPITAL GBP 809762 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FRANCIS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA HODGES | |
AP01 | DIRECTOR APPOINTED JULIET SARA BLANCH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 808562 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 808562 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 802962 | |
TM02 | Termination of appointment of Dawn Jeanette Hodges on 2018-04-11 | |
AP04 | Appointment of Waterstone Company Secretaries Ltd as company secretary on 2018-04-11 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 601025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 601026 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 601026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 596675 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/04/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 596675 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED SIR DAVID HUGH WOOTTON | |
AP01 | DIRECTOR APPOINTED MS JACOMIJN JANINE VAN HAERSOLTE-VAN HOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SAI CHEONG WAN | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 596675 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AUD | AUDITOR'S RESIGNATION | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 05/01/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED LAUREN RUTH BUCK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 05/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HARTLAND PAYTON / 13/01/2012 | |
AP01 | DIRECTOR APPOINTED MS PAULA HODGES | |
AP01 | DIRECTOR APPOINTED MR DAVID ADRIAN GRIEF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AYLING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN UFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 05/01/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAN VECHTEN VEEDER / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER RANDLE / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES MARTIN HUGH HUNTER / 13/01/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW HARTLAND PAYTON | |
AP03 | SECRETARY APPOINTED MRS DAWN JEANETTE HODGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | |
AR01 | 05/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED JOSEPH SAI CHEONG WAN | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER / 24/04/2003 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HICKMAN / 01/11/2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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WORKS SECURITY DEPOSIT DEED | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
WORKS SECURITY DEPOSIT DEED | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | |
RENT DEPOSIT | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | |
RENT DEPOSIT DEED | Outstanding | LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO.1 LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED
THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED owns 1 domain names.
idrc.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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Portsmouth City Council | |
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Services |
City of London | |
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Contingencies |
City of London | |
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Contingencies |
City of London | |
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Contingencies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49111090 | Trade advertising material and the like (other than commercial catalogues) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |