THE EAST INDIA COMPANY LIMITED
Non-Trading
General Information
NAME
THE EAST INDIA COMPANY LIMITED
COMPANY NUMBER
09277122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/10/2014
(10 years and 1 months old)
WEBSITE
theeastindiacompany.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/11/2018
02/11/2022
THE EAST INDIA COMPANY EMPORIUM LIMITED
View all previous names
LONDON
W1S 1SL
Telephone: 02032053380
TPS: No
7-8 Conduit Street
London
W1S 2XF
97 New Bond Street
Ground Floor
London
W1S 1SL
W1S 1SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST INDIA COMPANY GROUP LTD (THE) | N/A | N/A |
| THE EAST INDIA COMPANY EMPORIUM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 02/09/2024 | Tejas Gandhi (926767241) has left the board |
| 02/09/2024 | New Board Member Manan Bhansali (925209431) Appointed |
Credit Risk Overview
Want to learn more about THE EAST INDIA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EAST INDIA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EAST INDIA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2014 - Present (10 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/10/2014 - Present (10 years and 1 months) Born in Feb 1962 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
|
20/02/2020 - Present (4 years and 10 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 02/09/2024 | Tejas Gandhi (926767241) has left the board |
| 02/09/2024 | New Board Member Manan Bhansali (925209431) Appointed |
| 13/02/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Accounts filed |
| 04/03/2020 | New Board Member Tejas Gandhi (926767241) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 01/04/2019 | Arvinder Singh Walia (905723869) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member Sanjiv Mahendra Mehta (913793877) Appointed |
| 17/02/2015 | Sanjiv Mehta (919203245) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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