Company information:
Icon Property Investment Limited (No: 04436373)
Address: 67 GROSVENOR STREET, LONDON, W1K 3JN, ENGLAND
Status: Active
Incorporated: 13-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LUCAS BENJAMIN GOZLAN ( DOB: Jun-1983 From: Feb-2018 )
Current Director: LUCAS BENJAMIN GOZLAN ( DOB: Jun-1983 From: Feb-2018 )
Current Director: LUCAS BENJAMIN GOZLAN ( DOB: Jun-1983 From: Feb-2018 )
Current Director: JOELLE MAMANE ( DOB: Jan-1951 From: May-2002 )
Current Secretary: KINGSLAND (SERVICES) LIMITED ( From: May-2002 )
Resigned Director: HELMSDALE BUSINESS INC. ( From: May-2002 To: May-2002 )
Resigned Director: JOELLE MAMANE ( DOB: Jan-1951 From: May-2002 To: Apr-2024 )
Resigned Secretary: PHILIPPE AFLALO ( From: May-2002 To: Apr-2024 )
Resigned Secretary: NEW HIGHWAY MANAGEMENT COMPANY ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Costa Real Sàrl, 39 Grand-Rue 39, 1661 Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-26, Ceased: 2023-05-26)
Costa Real Properties Sas, 23 Rue Aldringen, Luxembourg, L-11118, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-26, Ceased: 2021-11-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 908,000 | 909,756 | 909,171 | 808,586 | 808,000 | 858,000 | 858,000 | 908000,909756,909171,808586.0,808000.0,858000.0,858000.0 |
| Fixed assets / Property, plant and equipment | 1,756 | 1,171 | 586 | 0,1756,1171,586.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 8,000 | 8,000 | 8,000 | 8,000 | 8,000 | 8,000 | 8,000 | 8000,8000,8000,8000.0,8000.0,8000.0,8000.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 8,000 | 8,000 | 8,000 | 8,000 | 8,000 | 8,000 | 8,000 | 8000,8000,8000,8000.0,8000.0,8000.0,8000.0 |
| Fixed assets / Investment property | 900,000 | 900,000 | 900,000 | 800,000 | 800,000 | 850,000 | 850,000 | 900000,900000,900000,800000.0,800000.0,850000.0,850000.0 |
| Current assets | 9,125 | 980,006 | 45,700 | 19,274 | 18,024 | 15,536 | 19,800 | 9125,980006,45700,19274.0,18024.0,15536.0,19800.0 |
| Current assets / Debtors | 5,899 | 7,337 | 12,931 | 5,916 | 5,977 | 8,045 | 10,577 | 5899,7337,12931,5916.0,5977.0,8045.0,10577.0 |
| Current assets / Cash at bank and on hand | 3,226 | 972,669 | 32,769 | 13,358 | 12,047 | 7,491 | 9,223 | 3226,972669,32769,13358.0,12047.0,7491.0,9223.0 |
| Net current assets (liabilities) | -500,859 | -558,554 | -624,118 | -656,963 | -690,385 | -721,513 | -804,711 | -500859,-558554,-624118,-656963.0,-690385.0,-721513.0,-804711.0 |
| Total assets less current liabilities | 407,141 | 351,202 | 285,053 | 151,623 | 117,615 | 136,487 | 53,289 | 407141,351202,285053,151623.0,117615.0,136487.0,53289.0 |
| Provisions for liabilities, balance sheet subtotal | 52,278 | 52,278 | 12,439 | 52278,52278,12439,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 241,972 | 197,374 | 184,054 | 75,230 | 53,752 | 85,190 | 14,244 | 241972,197374,184054,75230.0,53752.0,85190.0,14244.0 |
| Equity / share capital and reserves | 241,972 | 197,374 | 184,054 | 75,230 | 53,752 | 85,190 | 14,244 | 241972,197374,184054,75230.0,53752.0,85190.0,14244.0 |