I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 01642722
Status Active
Incorporation Date 11 June 1982
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED are www.ichfinancialandtechnicalservices.co.uk, and www.i-c-h-financial-and-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I C H Financial and Technical Services Limited is a Private Limited Company. The company registration number is 01642722. I C H Financial and Technical Services Limited has been working since 11 June 1982. The present status of the company is Active. The registered address of I C H Financial and Technical Services Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. Secretary BABCOCK PREBON SECRETARIES LIMITED has been resigned. Director CAMMIES, Paul Richard has been resigned. Director HOCKEY, Joseph Max has been resigned. Director KITCHNER, Howard Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 11 December 1992
Director
MARSDEN, Guy Norman
Appointed Date: 22 June 2000
68 years old
Director
PULFORD, Piet James
Appointed Date: 11 December 1992
71 years old

Resigned Directors

Secretary
BABCOCK PREBON SECRETARIES LIMITED
Resigned: 11 December 1992
Director
CAMMIES, Paul Richard
Resigned: 11 December 1992
82 years old
Director
HOCKEY, Joseph Max
Resigned: 11 December 1992
80 years old
Director
KITCHNER, Howard Edward
Resigned: 23 June 2000
Appointed Date: 11 December 1992
81 years old

Persons With Significant Control

Topup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
28 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 103 more events
24 Feb 1987
Return made up to 12/12/86; full list of members
16 Sep 1986
Secretary resigned;new secretary appointed
04 Jun 1986
Company name changed charles fulton developments comp any LIMITED\certificate issued on 04/06/86
31 May 1986
New director appointed
24 May 1986
Gazettable document

I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED Charges

19 March 1990
Share charge
Delivered: 5 April 1990
Status: Satisfied on 2 February 1994
Persons entitled: Samuel Montagu & Co Limited
Description: Any shares in the capital of H.D.finance limited registered…
19 March 1990
Debenture
Delivered: 5 April 1990
Status: Satisfied on 2 February 1994
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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