Active
Company Information for INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (UK) LTD
45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
05181278
Private Limited Company
Active |
Company Name | |
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INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (UK) LTD | |
Legal Registered Office | |
45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R | |
Company Number | 05181278 | |
---|---|---|
Company ID Number | 05181278 | |
Date formed | 2004-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB980343516 |
Last Datalog update: | 2024-06-05 22:49:22 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE AMAMPA WILLIAMS |
||
WINFRED KEITH AKI SAWYERR |
||
DIMITRIOS HATZIS |
||
DENIS EMMANUEL STEFANOPULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE YVONNE AKI-SAWYERR |
Director | ||
KEVIN METZGER |
Director | ||
RAYMOND MELBOURNE DAVIES |
Director | ||
GRAHAM RICHARD SIMISTER |
Director | ||
AMY BETTS-PRIDDY |
Company Secretary | ||
CLAUDE STEFANOPULOS |
Director | ||
FRANCES JULIETTA STEPHANOPULOS |
Director | ||
INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (U |
Company Secretary | ||
FRANCES JULIETTA STEFANOPULOS |
Company Secretary | ||
INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (U |
Director | ||
INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (U |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPI CO 80 LTD | Director | 2016-11-23 | CURRENT | 2016-10-18 | Active | |
SLIL N1 LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
FPI CO 69 LTD | Director | 2016-10-07 | CURRENT | 2016-03-04 | Active | |
SL PROPCO A LIMITED | Director | 2016-10-07 | CURRENT | 2016-06-27 | Active | |
SL PROPCO B LIMITED | Director | 2016-10-07 | CURRENT | 2016-06-27 | Active | |
SLIL C1 LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
FPI CO 25 LTD | Director | 2016-08-30 | CURRENT | 2015-03-28 | Active | |
FPI CO 66 LTD | Director | 2016-08-18 | CURRENT | 2016-03-04 | Active | |
FPI CO 26 LTD | Director | 2016-07-18 | CURRENT | 2015-03-28 | Active | |
FPI CO 13 LTD | Director | 2016-06-24 | CURRENT | 2015-01-19 | Active | |
FPI CO 60 LTD | Director | 2016-06-24 | CURRENT | 2015-12-15 | Active | |
FPI CO 9 LTD | Director | 2016-06-10 | CURRENT | 2014-11-11 | Active | |
FPI CO 70 LTD | Director | 2016-05-26 | CURRENT | 2016-03-04 | Active | |
FPI CO 2 LTD | Director | 2016-05-20 | CURRENT | 2014-09-26 | Active | |
FPI CO 20 LTD | Director | 2016-03-24 | CURRENT | 2015-01-20 | Active | |
FPI CO 15 LTD | Director | 2016-02-03 | CURRENT | 2015-01-19 | Active | |
GIO RETAIL LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
FPI CO 16 LTD | Director | 2016-01-20 | CURRENT | 2015-01-22 | Active | |
FPI CO 24 LTD | Director | 2016-01-15 | CURRENT | 2015-03-30 | Active | |
FPI CO 11 LTD | Director | 2015-12-17 | CURRENT | 2015-01-19 | Active | |
FPI CO 17 LTD | Director | 2015-11-20 | CURRENT | 2015-01-20 | Active | |
SOLUTIONS IN ENERGY LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
FPI CO 6 LTD | Director | 2015-11-06 | CURRENT | 2014-11-10 | Active | |
FPI CO 12 LTD | Director | 2015-11-03 | CURRENT | 2015-01-19 | Active | |
FPI CO 8 LTD | Director | 2015-08-28 | CURRENT | 2014-11-10 | Active | |
FPI CO 21 LTD | Director | 2015-07-22 | CURRENT | 2015-03-14 | Active | |
SUPPORTED LIVING CARE PROPERTY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
FPI CO 10 LTD | Director | 2015-07-10 | CURRENT | 2015-01-19 | Active | |
FPI CO 5 LTD | Director | 2015-06-24 | CURRENT | 2014-11-10 | Active | |
FPI CO 1 LTD | Director | 2015-05-21 | CURRENT | 2014-09-26 | Active | |
FPI CO 4 LTD | Director | 2014-12-23 | CURRENT | 2014-10-01 | Active | |
SUPPORTED LIVING INFRASTRUCTURE LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
SUPPORTED LIVING PROPERTY LTD | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
CONSULT IDEA LTD | Director | 2012-10-18 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
CAPE SIERRA VILLA HOLDING COMPANY LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
CAPE SIERRA HOLDING COMPANY (UK) LIMITED | Director | 2010-09-30 | CURRENT | 2010-08-26 | Active - Proposal to Strike off | |
DX MANAGEMENT LIMITED | Director | 2003-06-02 | CURRENT | 2003-05-27 | Active | |
MAPE PROJECT HOLDING COMPANY (UK) LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 25 Moorgate London EC2R 6AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051812780005 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 11/03/20 STATEMENT OF CAPITAL GBP 3803413 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 01/01/20 TO 31/12/19 | |
AA01 | Previous accounting period extended from 23/12/19 TO 01/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
SH01 | 16/03/20 STATEMENT OF CAPITAL GBP 3799413 | |
AA | 28/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jacqueline Amampa Williams on 2020-01-17 | |
AA | 28/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Winfred Keith Aki Sawyerr on 2019-06-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051812780004 | |
AA01 | Previous accounting period shortened from 24/12/17 TO 23/12/17 | |
AA01 | Previous accounting period shortened from 25/12/17 TO 24/12/17 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 3790413 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN METZGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE YVONNE AKI-SAWYERR | |
AA01 | Previous accounting period shortened from 26/12/16 TO 25/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 3790413 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/12/15 TO 26/12/15 | |
AA01 | Previous accounting period shortened from 28/12/15 TO 27/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 3790413 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 3786913 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 3786913 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 3786913 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 3786913 | |
AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 3784413 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 3784413 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051812780003 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Metzger on 2013-06-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS EMMANUEL STEFANOPULOS / 18/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE YVONNE AKI-SAWYERR / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WINFRED KEITH AKI SAWYERR / 01/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIES | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 16/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O SMITH AND WILLIAMSON 25 MOORGATE LONDON EC2R 6AY ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMISTER | |
AA01 | PREVEXT FROM 31/07/2011 TO 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS HATZIS / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WINFRED KEITH AKI SAWYERR / 28/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE YVONNE AKI-SAWYERR / 28/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 34A NORTH END ROAD LONDON NW11 7PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES STEPHANOPULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE STEFANOPULOS | |
AR01 | 16/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE AMAMPA WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMY BETTS-PRIDDY | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE STEFANOPULOS / 03/09/2010 | |
AP01 | DIRECTOR APPOINTED DR DIMITRIOS HATZIS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD SIMISTER | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN METZGER / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE STEFANOPULOS / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JULIETTA STEPHANOPULOS / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS EMMANUEL STEFANOPULOS / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE YVONNE AKI-SAWYERR / 16/07/2010 | |
SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 3460667 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
SH01 | 28/11/09 STATEMENT OF CAPITAL GBP 3335874 | |
SH01 | 09/10/09 STATEMENT OF CAPITAL GBP 3265200 | |
SH01 | 28/11/09 STATEMENT OF CAPITAL GBP 3335874 | |
AP01 | DIRECTOR APPOINTED MRS DENISE YVONNE AKI-SAWYERR | |
RES04 | NC INC ALREADY ADJUSTED | |
MISC | FORM 123 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (U | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES STEFANOPULOS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES STEFANOPULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (U | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR . | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (U | |
AP01 | DIRECTOR APPOINTED MRS FRANCES JULIETTA STEPHANOPULOS | |
AP03 | SECRETARY APPOINTED MISS AMY BETTS-PRIDDY | |
AP01 | DIRECTOR APPOINTED MR RAYMOND MELBOURNE DAVIES | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (U / 22/09/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (U | |
AP02 | CORPORATE DIRECTOR APPOINTED INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (U | |
AP02 | CORPORATE DIRECTOR APPOINTED INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (U | |
AP02 | CORPORATE DIRECTOR APPOINTED INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (U | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WINFRED AKI SAWYERR / 15/05/2007 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
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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Outstanding | AFRICAN EXPORT-IMPORT BANK (AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS) | ||
DEED OF CHARGE OF DEPOSIT | Outstanding | FBN BANK (UK) LIMITED | |
SHARE CHARGE | Outstanding | AFRICAN EXPORT-IMPORT BANK (SECURITY AGENT) |
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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 INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (UK) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (UK) LTD are:
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. |