THE HONOURABLE EAST INDIA COMPANY LTD.
| Status | ACTIVE |
| Company No. | 02702290 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 1992 |
| Age | 32 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE HONOURABLE EAST INDIA COMPANY LTD. is an active private limited company with number 02702290. It was incorporated 32 years, 1 month, 22 days ago, on 31 March 1992. The company address is 97 New Bond Street 97 New Bond Street, London, W1S 1SL, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Micro Entity |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2010-03-02 | THE HONOURABLE EAST INDIA COMPANY LTD. |
| 2002-02-08 | THE EAST INDIA COMPANY LIMITED |
| 1992-04-23 | EDGERTON INTERNATIONAL LIMITED |
| 1992-03-31 | SOVCO 456 LIMITED |
Confirmation Statment
| Next due date | 09 May 2024 |
| Next made up | 25 Apr 2024 |
| Last made up | 25 Apr 2023 |
People
Director
Company Director
ACTIVEAssigned on 01 Oct 2005
Current time on role 18 years, 7 months, 21 days
Secretary
RESIGNEDAssigned on 23 Apr 1992
Resigned on 07 Apr 1993
Time on role 11 months, 14 days
Secretary
Finance Director
RESIGNEDAssigned on 03 Oct 2005
Resigned on 01 Oct 2011
Time on role 5 years, 11 months, 28 days
Corporate-secretary
RESIGNEDAssigned on 07 Apr 1993
Resigned on 15 Feb 2006
Time on role 12 years, 10 months, 8 days
SOVSHELFCO (SECRETARIAL) LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 31 Mar 1992
Resigned on 23 Apr 1992
Time on role 23 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THE HONOURABLE EAST INDIA COMPANY LTD..
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