Company information:
Icm Properties Limited (No: 04234194)
Address: REMENHAM HOUSE, REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD, ENGLAND
Status: Active
Incorporated: 13-Jun-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHRISTOPHER ROBERT AYRES ( DOB: Dec-1982 From: May-2012 )
Current Director: STUART JAMES CROSSLEY ( DOB: Jul-1944 From: Jun-2001 )
Current Director: CHARLES HANNING VAUGHAN-LEE ( DOB: Nov-1981 From: Sep-2021 )
Resigned Director: SIMON KENNEDY FUNNELL ( DOB: Sep-1960 From: Jul-2002 To: Jun-2010 )
Resigned Director: ANDREW JOHN ILSLEY ( DOB: May-1963 From: Jun-2001 To: May-2003 )
Resigned Director: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968 From: Jun-2001 To: Aug-2021 )
Resigned Director: OXFORD FORMATIONS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: ROBIN WILLIAM ALEXANDER ARMSTRONG ( From: Sep-2021 To: Sep-2022 )
Resigned Secretary: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968 From: Jun-2001 To: Aug-2021 )
Resigned Secretary: THE OXFORD SECRETARIAT LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Comland Holdings Limited, Lunar House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)