INTER-COMPANY DESPATCH LIMITED

active Company number 02540483

Private Limited by Shares · Incorporated on 18th Sep 1990

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SIC code: 52290
Registered office: London, E1W 1YW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INTER-COMPANY DESPATCH LIMITED is a private limited by shares company based in London. It was incorporated on 18th Sep 1990 and is currently showing its status as 'Active'. The company's stated activity is Other transportation support activities.

3 Directors View directors

10 Companies at address View all 1206 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

52290 — Other transportation support activities

Property intelligence

Latest sale price in E1W 1YW £75,001 as of 20th Dec 2013 View postcode page

Average price (all time) £75,001

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CITCO MANAGEMENT (UK) LIMITED	Corporate secretary	1st Oct 2022		Not recorded	View profile
Steven Diehl	Director	16th Sep 2024	This company	American	View profile
Timothy Hughes	Director	1st May 2026	This company	American	View profile
Blair Consular Services Limited	Corporate PSC	13th Sep 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
CIBT DEVELOPMENT LIMITED	09741449	20th Aug 2015	active
PEREGRINE IMMIGRATION MANAGEMENT LTD	07569415	18th Mar 2011	active
NEWLAND CHASE LIMITED	06907269	15th May 2009	active
NEWLAND CHASE EDUCATION LIMITED	06486743	29th Jan 2008	active
PRO-LINK GLOBAL UK LIMITED	06412666	30th Oct 2007	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Sep 1990
Company type: Private Limited by Shares
SIC code: 52290
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Sep 1990 Company incorporated
10th Mar 1999 Barry Newnham appointed as Secretary
15th Mar 1999 RUISLIP SECRETARIAL LIMITED resigned as Corporate secretary
6th Apr 1999 Guy Dodds appointed as Director
30th Sep 2001 Barry Newnham resigned as Director
30th Sep 2001 Barry Newnham resigned as Secretary
26th Nov 2001 Elizabeth Gunner appointed as Secretary
31st May 2003 Guy Dodds resigned as Director
10th Jul 2006 Douglas Blair appointed as Director
6th Oct 2006 Elizabeth Gunner resigned as Secretary
16th Mar 2007 John Blair resigned as Director
13th Sep 2016 Blair Consular Services Limited appointed as Corporate PSC
10th Dec 2021 Douglas Blair resigned as Director
10th Dec 2021 Ahmed Wahla appointed as Director
10th Dec 2021 Florent Frapolli appointed as Director
1st Jul 2022 Yitzchok Schmulewitz appointed as Director
1st Oct 2022 CITCO MANAGEMENT (UK) LIMITED appointed as Corporate secretary
20th Apr 2023 Florent Frapolli resigned as Director
20th Apr 2023 Yitzchok Schmulewitz resigned as Director
20th Apr 2023 Donald Lehman appointed as Director
20th Apr 2023 Roger Palmer appointed as Director
24th Sep 2023 Nima Abrishamchian appointed as Director
24th Sep 2023 Roger Palmer resigned as Director
13th Mar 2024 Ahmed Wahla resigned as Director
12th Apr 2024 Nima Abrishamchian resigned as Director
12th Apr 2024 Marc Kaplan appointed as Director
16th Sep 2024 Marc Kaplan resigned as Director
16th Sep 2024 Steven Diehl appointed as Director
8th Sep 2025 Confirmation statement made up
1st May 2026 Donald Lehman resigned as Director
1st May 2026 Timothy Hughes appointed as Director
30th Sep 2027 Next accounts due

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