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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
History Chart

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