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LONDON INTERNATIONAL EXHIBITION CENTRE PLC - Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, United Kingdom
Company Information
- Company registration number
- 03458317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Excel London Management Office Warehouse K
- One Western Gateway
- London
- E16 1XL
- England Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England UK
Management
- Managing Directors
- AL DHAHERI, Humaid Matar
- KING, Thomas Jeremy, Lord
- REES, Jeremy Paul Esmond
- SOLABARRIETA, Roque Manuel
- KIVEKAS, Matti
- Company secretaries
- PRICE, Simon
Company Details
- Type of Business
- plc
- Incorporated
- 1997-10-30
- Age Of Company 1997-10-30 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- London International Exhibition Centre Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGHPINE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
✓
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LONDON INTERNATIONAL EXHIBITION CENTRE PLC Company Description
- LONDON INTERNATIONAL EXHIBITION CENTRE PLC is a plc registered in United Kingdom with the Company reg no 03458317. Its current trading status is "live". It was registered 1997-10-30. It was previously called HIGHPINE LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Excel London Management Office Warehouse K .
Get LONDON INTERNATIONAL EXHIBITION CENTRE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London International Exhibition Centre Plc - Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, United Kingdom
- 1997-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON INTERNATIONAL EXHIBITION CENTRE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03458317#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03458317#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03458317#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2023-06-26) - MA
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accounts-with-accounts-type-full (2023-06-22) - AA
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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resolution (2023-08-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01
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accounts-with-accounts-type-full (2022-06-24) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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accounts-with-accounts-type-full (2021-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
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mortgage-satisfy-charge-full (2021-12-23) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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accounts-with-accounts-type-full (2020-03-30) - AA
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change-person-director-company-with-change-date (2020-03-03) - CH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-01) - CH01
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change-person-director-company-with-change-date (2019-07-30) - CH01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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accounts-with-accounts-type-full (2019-06-28) - AA
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change-person-director-company-with-change-date (2019-11-26) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-09) - AUD
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change-person-secretary-company-with-change-date (2015-11-16) - CH03
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accounts-with-accounts-type-full (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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accounts-with-accounts-type-full (2014-04-14) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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change-person-director-company-with-change-date (2013-11-21) - CH01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
-
appoint-person-director-company-with-name (2013-03-07) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-20) - CH01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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termination-director-company-with-name (2012-12-31) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-12) - TM01
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termination-secretary-company-with-name (2011-05-27) - TM02
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
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accounts-with-accounts-type-full (2011-07-04) - AA
-
appoint-person-director-company-with-name (2011-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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resolution (2010-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-12-17) - CH01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-secretary-company-with-change-date (2010-12-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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legacy (2010-05-12) - MG01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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termination-secretary-company-with-name (2010-02-15) - TM02
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-full (2009-04-14) - AA
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change-corporate-secretary-company-with-change-date (2009-11-24) - CH04
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legacy (2009-02-04) - 288b
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-03-26) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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legacy (2009-03-24) - 288a
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keyboard_arrow_right 2008
-
legacy (2008-11-21) - 287
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legacy (2008-11-21) - 288c
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legacy (2008-07-17) - 395
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legacy (2008-11-24) - 363a
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legacy (2008-01-22) - 288c
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resolution (2008-08-04) - RESOLUTIONS
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legacy (2008-11-21) - 353
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legacy (2008-07-16) - 288a
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-06-12) - 288a
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legacy (2008-06-12) - 288b
-
legacy (2008-06-12) - 225
-
legacy (2008-06-11) - 403a
-
legacy (2008-05-23) - 287
-
legacy (2008-05-23) - 288a
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legacy (2008-05-23) - 288b
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legacy (2008-05-22) - 395
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legacy (2008-04-21) - 288c
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accounts-with-accounts-type-full (2008-08-29) - AA
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auditors-resignation-company (2008-10-09) - AUD
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memorandum-articles (2008-11-20) - MEM/ARTS
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resolution (2008-11-20) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-11-10) - 403a
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legacy (2007-11-08) - 395
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-11-14) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-01-05) - 288b
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legacy (2006-10-31) - 288a
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legacy (2006-11-21) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-03-04) - 403a
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legacy (2005-03-17) - 288b
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legacy (2005-11-18) - 363s
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legacy (2005-10-21) - 288a
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legacy (2005-10-25) - 288b
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accounts-with-accounts-type-full (2005-04-26) - AA
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keyboard_arrow_right 2004
-
legacy (2004-11-22) - 363s
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legacy (2004-07-26) - 225
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accounts-with-accounts-type-full (2004-03-13) - AA
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auditors-resignation-company (2004-01-09) - AUD
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keyboard_arrow_right 2003
-
legacy (2003-08-07) - 403a
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legacy (2003-02-17) - 88(2)R
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legacy (2003-02-26) - 88(2)R
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legacy (2003-03-07) - 288a
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accounts-with-accounts-type-full (2003-04-16) - AA
-
legacy (2003-04-18) - 288a
-
legacy (2003-07-03) - 288a
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resolution (2003-09-30) - RESOLUTIONS
-
legacy (2003-11-05) - 288b
-
legacy (2003-12-23) - 363s
-
legacy (2003-11-05) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-08-10) - 395
-
legacy (2002-08-06) - 288b
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-21) - 288a
-
legacy (2002-01-23) - 288a
-
legacy (2002-03-01) - 288b
-
legacy (2002-01-04) - 88(2)R
-
legacy (2002-04-24) - 288a
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accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-08-15) - 288b
-
legacy (2002-12-31) - 288b
-
resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-12-23) - 123
-
resolution (2002-12-23) - RESOLUTIONS
-
legacy (2002-11-21) - 363s
-
legacy (2002-12-16) - 288b
-
legacy (2002-10-29) - 288b
-
legacy (2002-10-18) - 288b
-
legacy (2002-12-20) - PROSP
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keyboard_arrow_right 2001
-
legacy (2001-01-03) - 395
-
legacy (2001-02-14) - 288a
-
legacy (2001-02-14) - 288b
-
legacy (2001-05-14) - 288a
-
accounts-with-accounts-type-full (2001-07-23) - AA
-
legacy (2001-10-23) - 395
-
legacy (2001-07-03) - 288b
-
legacy (2001-11-03) - 363s
-
legacy (2001-11-03) - 288c
-
legacy (2001-11-03) - 288b
-
legacy (2001-11-27) - 288b
-
legacy (2001-12-06) - 288b
-
legacy (2001-10-24) - 288b
-
legacy (2001-10-25) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-12-21) - 395
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legacy (2000-11-16) - 363s
-
accounts-with-accounts-type-full (2000-02-22) - AA
-
legacy (2000-02-15) - 288a
-
legacy (2000-01-19) - 288b
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legacy (2000-01-19) - 88(2)R
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keyboard_arrow_right 1999
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auditors-report (1999-03-05) - AUDR
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resolution (1999-03-05) - RESOLUTIONS
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legacy (1999-08-10) - 288a
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accounts-with-accounts-type-full (1999-08-17) - AA
-
legacy (1999-10-07) - 88(2)R
-
legacy (1999-10-07) - 225
-
legacy (1999-12-03) - 88(2)R
-
legacy (1999-12-03) - 363s
-
legacy (1999-12-09) - 88(2)R
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legacy (1999-07-27) - 88(2)R
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certificate-change-of-name-company (1999-02-19) - CERTNM
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resolution (1999-02-24) - RESOLUTIONS
-
legacy (1999-02-24) - 288a
-
legacy (1999-12-09) - 288b
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legacy (1999-03-05) - 43(3)
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legacy (1999-12-09) - 288a
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auditors-statement (1999-03-05) - AUDS
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accounts-balance-sheet (1999-03-05) - BS
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legacy (1999-03-05) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1999-03-05) - CERT5
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legacy (1999-03-15) - 123
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resolution (1999-03-15) - RESOLUTIONS
-
legacy (1999-03-15) - 88(2)R
-
resolution (1999-03-29) - RESOLUTIONS
-
legacy (1999-04-01) - 225
-
legacy (1999-04-19) - 395
-
legacy (1999-04-27) - 395
-
legacy (1999-06-11) - 288c
-
legacy (1999-06-11) - 288a
-
legacy (1999-06-18) - 288a
-
legacy (1999-06-30) - 288a
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re-registration-memorandum-articles (1999-03-05) - MAR
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keyboard_arrow_right 1998
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legacy (1998-02-06) - 88(2)R
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legacy (1998-12-01) - 363s
-
legacy (1998-02-06) - 122
-
legacy (1998-02-06) - 123
-
legacy (1998-02-06) - 288a
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resolution (1998-02-06) - RESOLUTIONS
-
legacy (1998-02-13) - 225
-
legacy (1998-12-01) - 288b
-
legacy (1998-08-24) - 288a
-
legacy (1998-04-29) - 288b
-
legacy (1998-04-28) - 288a
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memorandum-articles (1998-02-25) - MEM/ARTS
-
legacy (1998-04-28) - 288b
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keyboard_arrow_right 1997
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incorporation-company (1997-10-30) - NEWINC
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legacy (1997-11-20) - 287
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legacy (1997-11-20) - 288b
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legacy (1997-11-20) - 288a
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memorandum-articles (1997-11-20) - MEM/ARTS
-
legacy (1997-11-20) - 123
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resolution (1997-11-20) - RESOLUTIONS
