MISS ICKLISS DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 04576738
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of capital on 6 December 2016 GBP 7,500 ; Statement by Directors; Solvency Statement dated 02/11/16. The most likely internet sites of MISS ICKLISS DEVELOPMENTS LIMITED are www.missicklissdevelopments.co.uk, and www.miss-ickliss-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Miss Ickliss Developments Limited is a Private Limited Company. The company registration number is 04576738. Miss Ickliss Developments Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Miss Ickliss Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TOUHY, Martin Patrick has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MILLER, Gareth has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director TEWKESBURY, Grant has been resigned. Director TOWNS, Martin Alexander has been resigned. Director WATKINS, David Jones has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006

Director
DANIELS, Stephen Richards
Appointed Date: 20 November 2009
44 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003

Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005

Secretary
TOUHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 30 October 2002

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 25 November 2011
57 years old

Director
CROWTHER, Mark Nicholas
Resigned: 24 November 2011
Appointed Date: 12 September 2011
57 years old

Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old

Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old

Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old

Director
MILLER, Gareth
Resigned: 30 January 2015
Appointed Date: 22 April 2014
47 years old

Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 30 October 2002
62 years old

Director
SHAW, Mark Glenn Bridgman
Resigned: 09 July 2008
Appointed Date: 30 October 2002
78 years old

Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old

Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 05 September 2008
45 years old

Director
WATKINS, David Jones
Resigned: 24 November 2011
Appointed Date: 01 October 2004
81 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

MISS ICKLISS DEVELOPMENTS LIMITED Events

06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 7,500

06 Dec 2016
Statement by Directors
06 Dec 2016
Solvency Statement dated 02/11/16
06 Dec 2016
Resolutions
  • RES13 ‐ Cancellation of share premium account 09/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 84 more events
31 Oct 2002
New director appointed
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
31 Oct 2002
New director appointed
30 Oct 2002
Incorporation