Active
Company Information for I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED
THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
09870317
Private Limited Company
Active |
Company Name | |
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I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED | |
Legal Registered Office | |
THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
Company Number | 09870317 | |
---|---|---|
Company ID Number | 09870317 | |
Date formed | 2015-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 10:47:18 |
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Officer | Role | Date Appointed |
---|---|---|
EIICHIRO HIGASHIYAMA |
||
TOSHIO HOSHINO |
||
HAJIME ICHISHI |
||
YASUHIRO IMAZAWA |
||
RYOTA OKURA |
||
YUJI SUZUKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASUKI ASAKUNO |
Director | ||
TOMOYUKI HIRATA |
Director | ||
YASUHIKO ASADA |
Director | ||
IKUYA HIRANO |
Director | ||
MASAHIDE KITAGAWA |
Director | ||
HIROYUKI KODERA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I-ENVIRONMENT INVESTMENTS LIMITED | Director | 2015-01-01 | CURRENT | 2011-03-31 | Active | |
MCL RETAIL LIMITED | Director | 2017-04-01 | CURRENT | 1980-03-14 | Active - Proposal to Strike off | |
MCL PROPERTY INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 1995-11-29 | Liquidation | |
MCL (ST. ALBANS) LIMITED | Director | 2017-03-31 | CURRENT | 2003-02-21 | Liquidation | |
FINANCIAL DRAGON LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
DTM RENEWABLES LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
A G FINANCE LIMITED | Director | 2016-06-15 | CURRENT | 1985-06-19 | Active | |
I-ENVIRONMENT INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2011-03-31 | Active | |
M C L GROUP LIMITED | Director | 2016-05-16 | CURRENT | 1947-03-03 | Active | |
A.B. PLUS LIMITED | Company Secretary | 2002-02-01 - 2002-09-17 | RESIGNED | 1997-11-18 | Dissolved 2017-01-17 | |
I-ENVIRONMENT INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2011-03-31 | Active | |
M C L GROUP LIMITED | Director | 2016-05-16 | CURRENT | 1947-03-03 | Active | |
ITOCHU EUROPE PLC | Director | 2016-05-01 | CURRENT | 1987-02-09 | Active | |
I-ENVIRONMENT INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO | ||
APPOINTMENT TERMINATED, DIRECTOR RYOTA ISHIGAMI | ||
APPOINTMENT TERMINATED, DIRECTOR MANABU NISHIMURA | ||
DIRECTOR APPOINTED MR MITSUAKI HARADA | ||
DIRECTOR APPOINTED MR TOMOHIRO USHIYAMA | ||
DIRECTOR APPOINTED MR DAISAKU ITAMI | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Second filing of director appointment of Kazuma Fukao | ||
DIRECTOR APPOINTED TAKU KIMURA | ||
APPOINTMENT TERMINATED, DIRECTOR TOMOO YOKOBORI | ||
DIRECTOR APPOINTED KAZUMA FUKAO | ||
APPOINTMENT TERMINATED, DIRECTOR MASASHI KANAI | ||
DIRECTOR APPOINTED RYUICHIRO YAMASHITA | ||
APPOINTMENT TERMINATED, DIRECTOR KIYOHIKO HAYAMI | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Masashi Kanai on 2022-07-30 | |
AP01 | DIRECTOR APPOINTED MR TOMOO YOKOBORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYOSUKE FUJITA | |
SH01 | 22/03/22 STATEMENT OF CAPITAL USD 24467776 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Masashi Kanai on 2021-07-22 | |
AP01 | DIRECTOR APPOINTED MR MANABU NISHIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENICHI KIJIMA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MASASHI KANAI | |
AP01 | DIRECTOR APPOINTED MR KIYOHIKO HAYAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO HOSHINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TSUNEHARU HIBINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KODERA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098703170001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO IMAZAWA | |
AP01 | DIRECTOR APPOINTED MR KENICHI KIJIMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Toshio Hoshino on 2018-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYOTA OKURA | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI KODERA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Eiichiro Higashiyama on 2017-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RYOTA OKURA | |
AP01 | DIRECTOR APPOINTED MR YUJI SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUKI ASAKUNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI HIRATA | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;USD 467776 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED TOMOYUKI HIRATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUHIKO ASADA | |
AP01 | DIRECTOR APPOINTED MR. TOSHIO HOSHINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KODERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KITAGAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IKUYA HIRANO | |
AP01 | DIRECTOR APPOINTED MR YASUHIRO IMAZAWA | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;USD 467776 | |
SH01 | 18/02/16 STATEMENT OF CAPITAL USD 467776 | |
AA01 | CURRSHO FROM 30/11/2016 TO 31/03/2016 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED 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. |