ICENI NOMINEES (NO.1A) LIMITED
Active - Accounts Filed
General Information
NAME
ICENI NOMINEES (NO.1A) LIMITED
COMPANY NUMBER
04400825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/03/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1JS
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICENI NOMINEES (NO.1A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICENI NOMINEES (NO.1A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICENI NOMINEES (NO.1A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2022 - Present (2years) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
29/11/2022 - Present (2years) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
21/03/2002 - Present (22 years and 8 months) Born in Dec 1964 |
Resigned | Director |
Current: 13 Past: 199 |
View Report |
|
21/03/2002 - Present (22 years and 8 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
21/03/2002 - Present (22 years and 8 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Alexander Schimmel (925740447) Appointed |
| 12/12/2022 | LINE SECRETARIES LIMITED (905531559) has left the board |
| 12/12/2022 | Maurice Moses Benady (906943516) has left the board |
| 12/12/2022 | Ian Paul Felice (910992278) has left the board |
| 12/12/2022 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 27/04/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 21/05/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | Change in Reg. Office |
| 10/05/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 11/05/2016 | Solomon Isaac Levy (903191047) has left the board |
| 05/05/2016 | Christopher George White (908013254) has left the board |
| 05/05/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 27/01/2014 | Moshe Jaacov Anahory (913484249) has left the board |
| 29/05/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 17/09/2012 | New Board Member Ian Paul Felice Appointed |
| 17/09/2012 | Ian Paul Felice has left the board |
| 07/09/2012 | Desmond Roger Reoch has left the board |
| 07/09/2012 | New Board Member Ian Paul Felice Appointed |
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