ICENI PROJECTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 0JR

Company number 05359427
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address FLITCROFT HOUSE, 114-116 CHARING CROSS ROAD, LONDON, WC2H 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 8 February 2017 GBP 143.285 ; Second filing of a statement of capital following an allotment of shares on 15 December 2016 GBP 134,329 ; Statement of capital following an allotment of shares on 8 February 2017 GBP 143.285 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017 . The most likely internet sites of ICENI PROJECTS LIMITED are www.iceniprojects.co.uk, and www.iceni-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iceni Projects Limited is a Private Limited Company. The company registration number is 05359427. Iceni Projects Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Iceni Projects Limited is Flitcroft House 114 116 Charing Cross Road London Wc2h 0jr. . ANDERSON, Ian Clive is a Director of the company. BURBRIDGE, Clive is a Director of the company. GALE, Andrew is a Director of the company. PETERS, Fred is a Director of the company. Secretary FIELD END REGISTRARS LIMITED has been resigned. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Ian Clive
Appointed Date: 09 February 2005
52 years old
Director
BURBRIDGE, Clive
Appointed Date: 21 October 2016
56 years old
Director
GALE, Andrew
Appointed Date: 21 October 2016
52 years old
Director
PETERS, Fred
Appointed Date: 21 October 2016
52 years old

Resigned Directors

Secretary
FIELD END REGISTRARS LIMITED
Resigned: 22 July 2014
Appointed Date: 31 January 2007
Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2007
Appointed Date: 09 February 2005
Director
LOWTAX NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Ian Clive Anderson Ba Hons Diptp Matpi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Anderson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICENI PROJECTS LIMITED Events

03 Mar 2017
Second filing of a statement of capital following an allotment of shares on 8 February 2017
  • GBP 143.285
03 Mar 2017
Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 134,329
20 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 143.285
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Feb 2017
Second filing of a statement of capital following an allotment of shares on 13 October 2016
  • GBP 131.344
...
... and 48 more events
08 Mar 2006
Return made up to 09/02/06; full list of members
03 Mar 2006
Director's particulars changed
21 Feb 2005
Director resigned
21 Feb 2005
New director appointed
09 Feb 2005
Incorporation

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