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Company Information for

INCE & CO MIDDLE EAST LLP

4TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
OC361857
Limited Liability Partnership
Active

Company Overview

About Ince & Co Middle East Llp
INCE & CO MIDDLE EAST LLP was founded on 2011-02-15 and has its registered office in London. The organisation's status is listed as "Active". Ince & Co Middle East Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INCE & CO MIDDLE EAST LLP
 
Legal Registered Office
4TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in E1W
 
Filing Information
Company Number OC361857
Company ID Number OC361857
Date formed 2011-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/03/2022
Account next due 29/06/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCE & CO MIDDLE EAST LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Company Officers of INCE & CO MIDDLE EAST LLP

Current Directors
Officer Role Date Appointed
JAN HEUVELS
 Limited Liability Partnership (LLP) Designated Member 2015-08-27
STEPHEN LEONARD JARVIS
 Limited Liability Partnership (LLP) Designated Member 2015-01-28
BRIAN MENSAH BOAHENE
 Limited Liability Partnership (LLP) Member 2011-04-18
DAVID GALEA
 Limited Liability Partnership (LLP) Member 2018-06-01
PAVLO CONSTANTINE SAMOTHRAKIS
 Limited Liability Partnership (LLP) Member 2016-05-01
RANIA TADROS
 Limited Liability Partnership (LLP) Member 2013-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT KENNEDY WILSON
 Limited Liability Partnership (LLP) Designated Member 2011-04-18 2015-08-27
ROBERT CYRIL DEERING
 Limited Liability Partnership (LLP) Designated Member 2011-04-18 2015-01-28
PETER HINTON MEASURES
 Limited Liability Partnership (LLP) Designated Member 2011-04-18 2014-11-20
GRAHAM MICHAEL CRANE
 Limited Liability Partnership (LLP) Designated Member 2011-04-18 2014-10-31
ALBERT GEORGE NELSON LEVY
 Limited Liability Partnership (LLP) Designated Member 2011-02-15 2011-05-01
PETER JAMES HAROLD ROGAN
 Limited Liability Partnership (LLP) Designated Member 2011-02-15 2011-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GALEA BLUE CO INTERNATIONAL LLP Limited Liability Partnership (LLP) Member 2018-06-01 CURRENT 2011-02-16 Liquidation

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
2024-03-06Limited liability partnership appointment of Mrs Rita Al Semaani Jansen on 2024-03-01 as member
2024-03-06Confirmation statement with no updates made up to 2024-02-15
2024-03-01Limited liability partnership termination of member Khurram Ali on 2024-03-01
2023-08-30Change of registered office address for limited liability partnership from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 4th Floor Gracechurch Street London EC3V 0BT
2023-08-30Change of registered office address for limited liability partnership from 4th Floor Gracechurch Street London EC3V 0BT United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT
2023-08-0130/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01Limited liability partnership termination of member Mohamed Ahmed Attia El Hawawy on 2023-07-25
2023-07-25Limited liability partnership appointment of Mr Mohamed Ahmed Attia El Hawawy on 2023-07-25 as member
2023-07-25Change of partner details Mr Mohamed Ahmed Attia El Hawawy on 2023-07-25
2023-07-24LLP Cessation of Ince Gordon Dadds Holdings Llp as a person with significant control on 2023-04-28
2023-07-24LLP Notification statement of person with significant control
2023-07-15Limited liability partnership appointment of Alastair Stuart Holland on 2023-07-14 as member
2023-07-14Limited liability partnership termination of member Jennette Rachel Newman on 2023-07-14
2023-07-14Change of partner details Khurram Ali on 2023-07-14
2023-06-19Limited liability partnership appointment of Jennette Rachel Newman on 2023-06-16 as member
2023-05-22Limited liability partnership termination of member Jennette Rachel Newman on 2023-05-22
2023-05-15Limited liability partnership termination of member Alexander Michael Janes on 2023-05-15
2023-04-11Limited liability partnership termination of member Adrian John Biles on 2022-09-27
2023-04-11Limited liability partnership appointment of Jennette Rachel Newman on 2023-04-05 as member
2023-03-01Confirmation statement with no updates made up to 2023-02-15
2022-09-23LLPSC05LLP Notification of change to Ince Gordon Dadds Holdings Llp as a person with significant control on 2022-09-23
2022-09-21LLCH01Change of partner details Mr Alexander Michael Janes on 2022-09-20
2022-03-31LLTM01Limited liability partnership termination of member Rania Tadros on 2022-03-31
2022-02-16Confirmation statement with no updates made up to 2022-02-15
2022-02-16LLCS01Confirmation statement with no updates made up to 2022-02-15
2021-11-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-05LLCH01Change of partner details Ms Rania Tadros on 2021-11-04
2021-08-12LLCH01Change of partner details Khurram Ali on 2021-08-04
2021-03-31LLTM01Limited liability partnership termination of member Brian Mensah Boahene on 2021-03-31
2021-02-18LLPSC02LLP Notification of Ince Gordon Dadds Holdings Llp as a person with significant control on 2019-04-01
2021-02-18LLPSC07LLP Cessation of Rania Tadros as a person with significant control on 2019-04-01
2021-02-18LLCS01Confirmation statement with no updates made up to 2021-02-15
2020-11-11LLAP01Limited liability partnership appointment of Khurram Ali on 2020-10-25 as member
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-05-13LLCH01Change of partner details Ms Rania Tadros on 2020-05-13
2020-05-04LLCH01Change of partner details Mr Brian Mensah Boahene on 2020-05-04
2020-05-01LLTM01Limited liability partnership termination of member David Galea on 2020-04-30
2020-04-30LLCH01Change of partner details Mr Alexander Michael Janes on 2020-04-30
2020-03-31LLAA01
2020-02-25LLCS01Confirmation statement with no updates made up to 2020-02-15
2020-02-25LLAP01Limited liability partnership appointment of Mr Alexander Michael Janes on 2020-02-17 as member
2020-01-21LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-04-28 to 2019-04-02
2019-12-02LLTM01Limited liability partnership termination of member Pavlo Constantine Samothrakis on 2019-11-30
2019-10-22LLCH01Change of partner details Mr Pavlo Constantine Samothrakis on 2019-10-22
2019-03-14LLCS01Confirmation statement with no updates made up to 2019-02-15
2019-01-09LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-04-30 to 2018-04-29
2019-01-08LLTM01Limited liability partnership termination of member Stephen Leonard Jarvis on 2018-12-29
2019-01-08LLCH01Change of partner details Ms Rania Tadros on 2018-12-29
2018-06-11LLAP01Limited liability partnership appointment of Mr David Galea on 2018-06-01 as member
2018-03-09LLCH01Change of partner details Mr Jan Heuvels on 2017-12-18
2018-02-26LLCS01Confirmation statement with no updates made up to 2018-02-15
2018-02-23LLCH01Change of partner details Brian Mensah Boahene on 2018-02-23
2018-01-29AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-03-02LLCS01Confirmation statement with no updates made up to 2017-02-15
2017-02-27LLCH01Change of partner details Mr Pavlo Constantine Samothrakis on 2016-06-01
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-04LLCH01Change of partner details Brian Mensah Boahene on 2016-03-21
2016-05-04LLAP01Limited liability partnership appointment of Mr Pavlo Constantine Samothrakis on 2016-05-01 as member
2016-03-21LLAD01Change of registered office address for limited liability partnership from International House 1 st Katharines Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN
2016-03-11LLAR01LLP Annual return made up to 2016-02-15
2016-02-10LLPAUDLLP. Resignation of auditor
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-27LLAP01Limited liability partnership appointment of Mr Jan Heuvels on 2015-08-27 as member
2015-08-27LLTM01Limited liability partnership termination of member James Robert Kennedy Wilson on 2015-08-27
2015-03-13LLAR01LLP Annual return made up to 2015-02-15
2015-02-02AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-29LLAP01Limited liability partnership appointment of Mr Stephen Leonard Jarvis on 2015-01-28 as member
2015-01-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT DEERING
2014-11-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER MEASURES
2014-11-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAHAM CRANE
2014-03-12LLAR01ANNUAL RETURN MADE UP TO 15/02/14
2014-01-20AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-17LLAP01LLP MEMBER APPOINTED MS RANIA TADROS
2013-05-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN MENSAH BOAHENE / 08/05/2013
2013-03-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CYRIL DEERING / 01/09/2011
2013-03-14LLAR01ANNUAL RETURN MADE UP TO 15/02/13
2013-03-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT CYRIL DEERING / 18/04/2011
2012-11-19AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-16LLAR01ANNUAL RETURN MADE UP TO 15/02/12
2011-09-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT CYRIL DEERING / 01/09/2011
2011-05-17Annotation
2011-05-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALBERT LEVY
2011-05-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER ROGAN
2011-04-26LLAP01LLP MEMBER APPOINTED ROBERT CYRIL DEERING
2011-04-26LLAP01LLP MEMBER APPOINTED MR JAMES ROBERT KENNEDY WILSON
2011-04-26LLAP01LLP MEMBER APPOINTED PETER HINTON MEASURES
2011-04-26LLAP01LLP MEMBER APPOINTED BRIAN MENSAH BOAHENE
2011-04-26LLAP01LLP MEMBER APPOINTED GRAHAM MICHAEL CRANE
2011-03-11LLAA01CURREXT FROM 28/02/2012 TO 30/04/2012
2011-02-15LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to INCE & CO MIDDLE EAST LLP 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 INCE & CO MIDDLE EAST LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCE & CO MIDDLE EAST LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of INCE & CO MIDDLE EAST LLP registering or being granted any patents
Domain Names
We do not have the domain name information for INCE & CO MIDDLE EAST LLP
Trademarks
We have not found any records of INCE & CO MIDDLE EAST LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCE & CO MIDDLE EAST LLP. 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 (None Supplied) as INCE & CO MIDDLE EAST LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where INCE & CO MIDDLE EAST LLP 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 INCE & CO MIDDLE EAST LLP 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 INCE & CO MIDDLE EAST LLP 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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    Other companies at postcode EC3V 0BT