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Home > England & Wales Companies > I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED
Company Information for

I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED

THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
09870317
Private Limited Company
Active

Company Overview

About I-environment Investments Middle East Ltd
I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED was founded on 2015-11-12 and has its registered office in London. The organisation's status is listed as "Active". I-environment Investments Middle East Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED
 
Legal Registered Office
THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
 
Filing Information
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
Primary Source:Companies House
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Company Officers of I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED

Current Directors
Officer Role Date Appointed
EIICHIRO HIGASHIYAMA
Director 2015-11-12
TOSHIO HOSHINO
Director 2016-05-20
HAJIME ICHISHI
Director 2015-11-12
YASUHIRO IMAZAWA
Director 2016-05-20
RYOTA OKURA
Director 2017-04-01
YUJI SUZUKI
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YASUKI ASAKUNO
Director 2015-11-12 2017-03-31
TOMOYUKI HIRATA
Director 2016-05-20 2017-03-31
YASUHIKO ASADA
Director 2015-11-12 2016-05-20
IKUYA HIRANO
Director 2015-11-12 2016-05-20
MASAHIDE KITAGAWA
Director 2015-11-12 2016-05-20
HIROYUKI KODERA
Director 2015-11-12 2016-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIICHIRO HIGASHIYAMA I-ENVIRONMENT INVESTMENTS LIMITED Director 2015-01-01 CURRENT 2011-03-31 Active
TOSHIO HOSHINO MCL RETAIL LIMITED Director 2017-04-01 CURRENT 1980-03-14 Active - Proposal to Strike off
TOSHIO HOSHINO MCL PROPERTY INVESTMENTS LIMITED Director 2017-03-31 CURRENT 1995-11-29 Liquidation
TOSHIO HOSHINO MCL (ST. ALBANS) LIMITED Director 2017-03-31 CURRENT 2003-02-21 Liquidation
TOSHIO HOSHINO FINANCIAL DRAGON LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
TOSHIO HOSHINO DTM RENEWABLES LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
TOSHIO HOSHINO A G FINANCE LIMITED Director 2016-06-15 CURRENT 1985-06-19 Active
TOSHIO HOSHINO I-ENVIRONMENT INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2011-03-31 Active
TOSHIO HOSHINO M C L GROUP LIMITED Director 2016-05-16 CURRENT 1947-03-03 Active
MICHELLE COURTNEY A.B. PLUS LIMITED Company Secretary 2002-02-01 - 2002-09-17 RESIGNED 1997-11-18 Dissolved 2017-01-17
YASUHIRO IMAZAWA I-ENVIRONMENT INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2011-03-31 Active
YASUHIRO IMAZAWA M C L GROUP LIMITED Director 2016-05-16 CURRENT 1947-03-03 Active
YASUHIRO IMAZAWA ITOCHU EUROPE PLC Director 2016-05-01 CURRENT 1987-02-09 Active
RYOTA OKURA I-ENVIRONMENT INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2011-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-11CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-04-03APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO
2024-04-03APPOINTMENT TERMINATED, DIRECTOR RYOTA ISHIGAMI
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MANABU NISHIMURA
2024-04-03DIRECTOR APPOINTED MR MITSUAKI HARADA
2024-04-03DIRECTOR APPOINTED MR TOMOHIRO USHIYAMA
2024-04-03DIRECTOR APPOINTED MR DAISAKU ITAMI
2023-12-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-20Second filing of director appointment of Kazuma Fukao
2023-04-06DIRECTOR APPOINTED TAKU KIMURA
2023-04-06APPOINTMENT TERMINATED, DIRECTOR TOMOO YOKOBORI
2023-04-06DIRECTOR APPOINTED KAZUMA FUKAO
2023-04-06APPOINTMENT TERMINATED, DIRECTOR MASASHI KANAI
2023-04-05DIRECTOR APPOINTED RYUICHIRO YAMASHITA
2023-04-05APPOINTMENT TERMINATED, DIRECTOR KIYOHIKO HAYAMI
2023-01-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-08-05CH01Director's details changed for Mr Masashi Kanai on 2022-07-30
2022-04-08AP01DIRECTOR APPOINTED MR TOMOO YOKOBORI
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RYOSUKE FUJITA
2022-03-30SH0122/03/22 STATEMENT OF CAPITAL USD 24467776
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-22CH01Director's details changed for Mr Masashi Kanai on 2021-07-22
2021-05-05AP01DIRECTOR APPOINTED MR MANABU NISHIMURA
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI KIJIMA
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-09AP01DIRECTOR APPOINTED MR MASASHI KANAI
2021-04-06AP01DIRECTOR APPOINTED MR KIYOHIKO HAYAMI
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIO HOSHINO
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-04-01AP01DIRECTOR APPOINTED MR TSUNEHARU HIBINO
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KODERA
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 098703170001
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIRO IMAZAWA
2019-05-09AP01DIRECTOR APPOINTED MR KENICHI KIJIMA
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-15CH01Director's details changed for Mr Toshio Hoshino on 2018-10-11
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RYOTA OKURA
2018-10-03AP01DIRECTOR APPOINTED MR HIROYUKI KODERA
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-23CH01Director's details changed for Mr Eiichiro Higashiyama on 2017-04-01
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-07AP01DIRECTOR APPOINTED MR RYOTA OKURA
2017-04-07AP01DIRECTOR APPOINTED MR YUJI SUZUKI
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR YASUKI ASAKUNO
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI HIRATA
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;USD 467776
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02AP01DIRECTOR APPOINTED TOMOYUKI HIRATA
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIKO ASADA
2016-06-02AP01DIRECTOR APPOINTED MR. TOSHIO HOSHINO
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KODERA
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KITAGAWA
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR IKUYA HIRANO
2016-06-02AP01DIRECTOR APPOINTED MR YASUHIRO IMAZAWA
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;USD 467776
2016-03-21SH0118/02/16 STATEMENT OF CAPITAL USD 467776
2015-11-12AA01CURRSHO FROM 30/11/2016 TO 31/03/2016
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;USD 1
2015-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED
Trademarks
We have not found any records of I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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