ISTRUCTE LTD - LONDON
Company Profile | Company Filings |
Overview
ISTRUCTE LTD is a Private Limited Company from LONDON and has the status: Active.
ISTRUCTE LTD was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444141. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISTRUCTE LTD was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444141. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISTRUCTE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
47-58 BASTWICK STREET
LONDON
EC1V 3PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN ALBERT BAUGH | Jun 1957 | British | Director | 2008-01-01 | CURRENT |
DR KRISTY MACDONALD | Secretary | 2021-11-22 | CURRENT | ||
MISS KATE ELIZABETH LEIGHTON | Jul 1984 | Welsh | Director | 2023-04-10 | CURRENT |
MR JOHN MICHAEL STAVES | Sep 1966 | British | Director | 2016-01-19 | CURRENT |
MRS ROSSELLA NICOLIN | Apr 1980 | Italian | Director | 2020-03-15 | CURRENT |
MS SUNITA KUMARI DHAWAN | Sep 1964 | American | Director | 2021-11-22 | CURRENT |
DAVID MARTIN POWELL | May 1959 | British | Director | 2009-03-20 UNTIL 2014-10-02 | RESIGNED |
SAMUEL THORBURN | Oct 1930 | British | Director | 1994-04-29 UNTIL 1997-01-09 | RESIGNED |
MR GERALD SHAW | Dec 1940 | British | Director | 1997-01-08 UNTIL 1997-08-03 | RESIGNED |
SIMON JEREMY PITCHERS | Jun 1955 | British | Director | 1999-03-01 UNTIL 2001-04-05 | RESIGNED |
MR GEOFFREY CHARLES PEATTIE | Jul 1952 | British | Director | 1994-04-29 UNTIL 2020-01-01 | RESIGNED |
MR. DAVID WILLIAM LAZENBY | Oct 1937 | British | Director | RESIGNED | |
HERBERT STUART KITCHING | Jul 1944 | Director | 1999-10-08 UNTIL 2001-04-05 | RESIGNED | |
MR JAMES RUTHERFORD JOHNSTON | Dec 1943 | British | Director | 1999-03-01 UNTIL 2000-02-28 | RESIGNED |
LORD HOWIE OF TROON | Mar 1924 | British | Director | 1996-01-08 UNTIL 2001-04-05 | RESIGNED |
DAVID MARTIN POWELL | May 1959 | British | Director | 2016-02-23 UNTIL 2019-05-21 | RESIGNED |
HERBERT STUART KITCHING | Jul 1944 | Secretary | RESIGNED | ||
MR SIMON DAVID FLANAGAN | Secretary | 2019-07-26 UNTIL 2021-11-22 | RESIGNED | ||
DOCTOR SUSAN MAUREEN DORAN | British | Secretary | 2009-07-22 UNTIL 2019-07-26 | RESIGNED | |
DR JOHN WILSON DOUGILL | Nov 1934 | British | Director | RESIGNED | |
PROFESSOR PATRICK JOSEPH DOWLING | Mar 1939 | British | Director | 1994-10-06 UNTIL 1996-10-14 | RESIGNED |
PHILLIP JOHN WILLIAMS | Jun 1952 | British | Director | 2009-11-30 UNTIL 2011-12-14 | RESIGNED |
MR NICHOLAS FORMAN | Sep 1968 | British | Director | 2011-02-17 UNTIL 2015-11-25 | RESIGNED |
MR DEREK JOHN CLARK | Jun 1929 | British | Director | RESIGNED | |
BRIAN PADRAIG CLANCY | Jun 1940 | British | Director | RESIGNED | |
BRIAN PADRAIG CLANCY | Jun 1940 | British | Director | 2001-04-05 UNTIL 2004-09-06 | RESIGNED |
MR SIMON DAVID FLANAGAN | Feb 1977 | British | Director | 2019-05-20 UNTIL 2021-11-22 | RESIGNED |
MR JOHN RICHARD CASTLE | Jan 1946 | British | Director | 1997-03-03 UNTIL 2001-04-05 | RESIGNED |
MR BRIAN CHRISTOPHER BELL | Nov 1946 | British | Director | 2004-09-07 UNTIL 2010-05-25 | RESIGNED |
JAMES HODGSON ARMSTRONG | May 1926 | British | Director | RESIGNED | |
PETER RONALD BRETT | Jan 1934 | British | Director | 1994-02-14 UNTIL 1995-09-03 | RESIGNED |
DR FIKRY KAMEL GARAS | Mar 1935 | Egyptian | Director | 1996-01-08 UNTIL 2001-04-05 | RESIGNED |
DR KEITH JOHN EATON | May 1945 | British | Director | 1999-09-27 UNTIL 2008-12-31 | RESIGNED |
MR JOHN BRUCE GREER | Jun 1940 | British | Director | 2004-09-07 UNTIL 2010-05-27 | RESIGNED |
MR PETER CHARLES WELLAND | Sep 1954 | British | Director | 2014-09-29 UNTIL 2018-11-01 | RESIGNED |
MR JACK ARTHUR WALLER | Apr 1927 | British | Director | 1992-01-23 UNTIL 1996-05-23 | RESIGNED |
MR NORMAN CHARLES TRAIN | Oct 1952 | British | Director | 1992-01-23 UNTIL 2001-04-05 | RESIGNED |
PROFESSOR ANTHONY RALPH CUSENS | Sep 1927 | British | Director | 1991-11-01 UNTIL 1993-11-04 | RESIGNED |
MR HOWARD PETER JOHN TAYLOR | Apr 1940 | British | Director | 1993-10-08 UNTIL 1995-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Institution Of Structural Engineers | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |