IBSECAD HOLDINGS LIMITED
LONDON CROWNMOVE LIMITED

Hellopages » Greater London » Barnet » NW4 3NL
Company number 04495461
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 044954610002, created on 11 November 2016; Registration of charge 044954610001, created on 9 November 2016. The most likely internet sites of IBSECAD HOLDINGS LIMITED are www.ibsecadholdings.co.uk, and www.ibsecad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ibsecad Holdings Limited is a Private Limited Company. The company registration number is 04495461. Ibsecad Holdings Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Ibsecad Holdings Limited is 250 Hendon Way London Nw4 3nl. . ROBINSON, Mark Daniel is a Secretary of the company. ROBINSON, David Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Mark Daniel
Appointed Date: 26 July 2002
Director
ROBINSON, David Andrew
Appointed Date: 26 July 2002
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 July 2002
Appointed Date: 25 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr David Andrew Robinson B Eng
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

IBSECAD HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Registration of charge 044954610002, created on 11 November 2016
09 Nov 2016
Registration of charge 044954610001, created on 9 November 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 2002
New secretary appointed
25 Jul 2002
Incorporation

IBSECAD HOLDINGS LIMITED Charges

11 November 2016
Charge code 0449 5461 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 November 2016
Charge code 0449 5461 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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