LONDON INTERNATIONAL EXHIBITION CENTRE PLC is a business entity registered at Companies House, UK, with entity identifier is 03458317. The registration start date is October 30, 1997. The current status is Active.
Company Number | 03458317 |
Company Name | LONDON INTERNATIONAL EXHIBITION CENTRE PLC |
Registered Address |
3 Bunhill Row London EC1Y 8YZ |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-10-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-27 |
Returns Last Update | 2015-10-30 |
Confirmation Statement Due Date | 2021-11-13 |
Confirmation Statement Last Update | 2020-10-30 |
Mortgage Charges | 15 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 11 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
3 BUNHILL ROW |
Post Town | LONDON |
Post Code | EC1Y 8YZ |
Entity Name | Office Address |
---|---|
15 CONWAY STREET (FREEHOLD) LIMITED | 3 Bunhill Row, London, England, EC1Y 8YZ, England |
NTG HOLDINGS LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
IGNITE (NTG) LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
TRADEX2 LTD | 3 Bunhill Row, London, EC1Y 8YZ, England |
RL LABS LTD | 3 Bunhill Row, London, EC1Y 8YZ, England |
FLINT HOUSING LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
COMMERCIAL COMMUNITY ESTATES LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom |
RIDGEWAY FREEHOLD LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
CAD CONSULTANCY LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
FRED PILBROW & PARTNERS GROUP LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PRICE, Simon | Secretary (Active) | Abu Dhabi National Exhibitions Company, P.O. Box 5546, Abu Dhabi, United Arab Emirates | / 5 April 2011 |
/ |
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AL DHAHERI, Humaid Matar | Director (Active) | C/o Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL | October 1978 / 6 June 2008 |
United Arab Emirates / United Arab Emirates |
Director |
AL HAJERI, Omniyat Mohammed Jasim, Dr. | Director (Active) | Excel London, C/O Philip Dowson, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL | April 1974 / 28 November 2016 |
United Arab Emirates / United Arab Emirates |
Director Abu Dhabi Health Authority |
AL JAEEDI, Salah Saleh Salem | Director (Active) | Philip Dowson, Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Docks, London, United Kingdom, E16 1XL | December 1963 / 1 December 2013 |
United Arab Emirates / United Arab Emirates |
Chief Financial Officer |
AL MARAR, Ali Murshed Ali Murshed | Director (Active) | Excel London, C/O Philip Dowson, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL | August 1971 / 28 November 2016 |
United Arab Emirates / United Arab Emirates |
Senior Vice President - Administration Al Hosn Gas |
AL MUHAIRI, Hareb Mubarak Abdulla Mohammed | Director (Active) | Excel London, C/O Philip Dowson, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL | September 1977 / 28 November 2016 |
United Arab Emirates / United Arab Emirates |
Svp Corporate & International Affairs |
AL QUBAISI, Mohamed Najem Mohamed | Director (Active) | Excel London, C/O Philip Dowson, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL | November 1974 / 28 November 2016 |
United Arab Emirates / United Arab Emirates |
Vice Chairman Abu Dhabi Global Market |
AL SHERYANI, Yousef Al Shaibi Khamis, Dr. | Director (Active) | Excel London, C/O Philip Dowson, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL | December 1975 / 28 November 2016 |
United Arab Emirates / United Arab Emirates |
Consultant - Dg Office Abu Dhabi Education Council |
DOWSON, Philip | Director (Active) | Excel London, One Western Gateway, Royal Victoria Dock, London, United Kingdom, EX16 1XL | December 1963 / 1 January 2013 |
British / United Kingdom |
Director |
GHOBASH, Saif Saeed Ahmed Saeed, H.E. | Director (Active) | Excel London, C/O Philip Dowson, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL | May 1982 / 28 November 2016 |
United Arab Emirates / United Arab Emirates |
Director General Abu Dhabi Tourism & Culture Ath. |
HENDERSON, Michael James | Director (Active) | C/o Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL | April 1967 / 6 June 2008 |
British / United Arab Emirates |
Director |
KING, Thomas Jeremy, Lord | Director (Active) | C/o Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL | June 1933 / 22 January 1998 |
British / United Kingdom |
Director |
MURPHY, Kevin Leslie | Director (Active) | C/o Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL | December 1953 / 19 June 2003 |
British / England |
Deputy Ceo & Commercial Director |
NORRIS, Steven John | Director (Active) | Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, United Kingdom, E16 1XL | May 1945 / 1 September 2013 |
British / United Kingdom |
Director |
PEGLER, David | Director (Active) | Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, United Kingdom, E16 1XL | November 1961 / 1 January 2013 |
British / United Kingdom |
Director |
BARBER, John Damian | Secretary (Resigned) | 115 Park Street, London, W1K 7DY | / 11 November 1997 |
/ |
|
HODGES, Simon | Secretary (Resigned) | C/o Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, E161XL | / 31 December 2009 |
/ |
|
KAM, Yong Kan | Secretary (Resigned) | 51 Jalan Ss 2/4a, Petaling Jaya 47300, Selangor Darul Ehsan, Malaysia, FOREIGN | / 22 January 1998 |
/ |
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T&H SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Sceptre Court, 40 Tower Hill, London, England, United Kingdom, EC3N 4DX | / 2 May 2008 |
/ |
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AL AMERI, Matar Hamdan Sultan Hamdan | Director (Resigned) | C/o Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL | February 1967 / 11 February 2009 |
United Arab Emirates / United Arab Emirates |
Director |
AL DARMAKI, Jasem Mohamed Sultan, H.E. | Director (Resigned) | Philip Dowson, Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Docks, London, United Kingdom, E16 1XL | April 1974 / 1 September 2013 |
United Arab Emirates / United Arab Emirates |
Executive Director |
AL DHAHERI, Ali Saeed Bin Harmal | Director (Resigned) | C/o Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL | May 1974 / 6 June 2008 |
United Arab Emirates / United Arab Emirates |
Director |
AL HAJERI, Saif Mohamed Ali Al Khait | Director (Resigned) | C/o Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL | May 1976 / 11 February 2009 |
United Arab Emirates / United Arab Emirates |
Director |
AL MANSOORI, Khalifa Nasser | Director (Resigned) | Philip Dowson Chief Financial Officer, Excel London One Western Gateway, Royal Victoria Dock, London, E16 1XL | August 1959 / 7 May 2011 |
United Arab Emirates / United Arab Emirates |
Director |
AL MAZROUIE, Ahmad Humaid | Director (Resigned) | Villa No 3, Al Mourout, Abu Dhabi, Uae | August 1965 / 6 June 2008 |
United Arab Emirates / |
Director |
AL MUHAIRI, Mubarak Hamad | Director (Resigned) | C/o Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL | March 1970 / 6 June 2008 |
Uniterd Arab Emirates / United Arab Emirates |
Director |
ANG, Chong Leng | Director (Resigned) | A-23a-2 Hampshire Park, 6 Persiaran Hampshire, 50450 Kuala Lumpur, Malaysia, FOREIGN | December 1964 / 8 May 2002 |
Malaysian / |
Head Financial Services |
ARCULUS, Thomas David Guy, Sir | Director (Resigned) | C/o Philip Dowson Chief Financial Controller, Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL | June 1946 / 4 July 2008 |
British / United Kingdom |
Director |
BESWICK, Timothy John | Director (Resigned) | 21 Kirby Road, Horsell, Surrey, GU21 4RJ | January 1957 / 10 April 2003 |
British / |
Chartered Accountant |
BUCHAN, William James | Director (Resigned) | Winkworth Grange, Hascombe Road South Munstead, Godalming, Surrey, GU8 4AD | April 1959 / 17 January 2002 |
British / England |
Chief Executive |
BUDDEN, Derek Ernest Arthur | Director (Resigned) | Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU | September 1932 / 26 May 1999 |
British / |
Director |
CHAN, Chee Beng | Director (Resigned) | 3 Jalan Tr 6/1, Tropicana Golf & Country Club, Petaling Jaya, Selangor Darul Ehsan 47410, Malaysia | August 1955 / 14 October 2005 |
Malaysian / |
Executive Director |
CHAN, Chee Beng | Director (Resigned) | 3 Jalan Tr 6/1, Tropicana Golf & Country Club, Petaling Jaya, Selangor Darul Ehsan 47410, Malaysia | August 1955 / 8 May 2002 |
Malaysian / |
Executive Director |
CHAN, Chee Beng | Director (Resigned) | 3 Jalan Tr 6/1, Tropicana Golf & Country Club, Petaling Jaya, Selangor Darul Ehsan 47410, Malaysia | August 1955 / 24 November 1999 |
Malaysian / |
Executive Director |
Post Town | LONDON |
Post Code | EC1Y 8YZ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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