Company information:
Iceni Nominees (No.1A) Limited (No: 04400825)
Address: DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
Status: Active
Incorporated: 21-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: IAN PAUL FELICE ( DOB: Feb-1977 From: Jul-2012 )
Current Director: BENJAMIN DIMITRI SCHIMMEL ( DOB: Dec-1989 From: Nov-2022 )
Current Director: ALEXANDER SCHIMMEL ( DOB: Mar-1992 From: Nov-2022 )
Resigned Director: MOSHE JAACOV ANAHORY ( DOB: Jan-1970 From: Oct-2002 To: Jan-2014 )
Resigned Director: MAURICE MOSES BENADY ( DOB: Dec-1964 From: Mar-2002 To: Nov-2022 )
Resigned Director: IAN PAUL FELICE ( DOB: Feb-1977 From: Jul-2012 To: Nov-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: SOLOMON ISAAC LEVY ( DOB: Oct-1936 From: Mar-2002 To: Apr-2016 )
Resigned Director: HAIM JUDAH MICHAEL LEVY ( DOB: Oct-1950 From: Mar-2002 To: Oct-2002 )
Resigned Director: DESMOND ROGER REOCH ( DOB: Mar-1954 From: Mar-2002 To: Jul-2012 )
Resigned Director: CHRISTOPHER GEORGE WHITE ( DOB: Dec-1949 From: Mar-2002 To: Apr-2016 )
Resigned Secretary: LINE SECRETARIES LIMITED ( From: Mar-2002 To: Nov-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Iceni Nominees No 1 Limited, Devonshire House 582 Honeypot Lane, Stanmore, Middx, HA7 1JS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Haim Judah Michael Levy, Madison Building Midtown, Queensway, Gibralter, Gibraltar: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |