ICHI LTD
LONDON

Hellopages » Greater London » Camden » EC1R 5BL

Company number 06910689
Status Active
Incorporation Date 20 May 2009
Company Type Private Limited Company
Address 67 CLERKENWELL ROAD, LONDON, EC1R 5BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Sub-division of shares on 1 June 2016. The most likely internet sites of ICHI LTD are www.ichi.co.uk, and www.ichi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ichi Ltd is a Private Limited Company. The company registration number is 06910689. Ichi Ltd has been working since 20 May 2009. The present status of the company is Active. The registered address of Ichi Ltd is 67 Clerkenwell Road London Ec1r 5bl. . COOK, Diana is a Secretary of the company. CORLESS, Elizabeth Bernice is a Director of the company. LUCKWELL, Adam is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director FURMSTON, Neill Laurence has been resigned. Director MARTIN, Elizabeth Bernice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOK, Diana
Appointed Date: 11 February 2015
Director
CORLESS, Elizabeth Bernice
Appointed Date: 25 January 2013
43 years old
Director
LUCKWELL, Adam
Appointed Date: 20 May 2009
51 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 11 January 2015
Appointed Date: 20 May 2009
Director
FURMSTON, Neill Laurence
Resigned: 04 May 2015
Appointed Date: 25 January 2013
54 years old
Director
MARTIN, Elizabeth Bernice
Resigned: 20 May 2009
Appointed Date: 20 May 2009
43 years old

Persons With Significant Control

Mr Adam Luke Luckwell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ICHI LTD Events

12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Sub-division of shares on 1 June 2016
26 Aug 2016
Resolutions
  • RES13 ‐ Sub-division of shares 01/06/2015
09 Aug 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
...
... and 19 more events
04 Aug 2010
Annual return made up to 20 May 2010 with full list of shareholders
27 Oct 2009
Director's details changed for Mr Adam Luckwell on 1 October 2009
30 Sep 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
29 Jun 2009
Appointment terminated director elizabeth martin
20 May 2009
Incorporation

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