ICAEW MALAYSIA LIMITED
LONDON CLIMATESTAR LIMITED

Hellopages » City of London » City of London » EC2R 6EA

Company number 06320847
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Vernon John Soare on 1 May 2016; Full accounts made up to 31 December 2015; RP04 CS01 second filing CS01 23/07/2016 information about people with significant control. The most likely internet sites of ICAEW MALAYSIA LIMITED are www.icaewmalaysia.co.uk, and www.icaew-malaysia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icaew Malaysia Limited is a Private Limited Company. The company registration number is 06320847. Icaew Malaysia Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Icaew Malaysia Limited is Chartered Accountants Hall 1 Moorgate Place London Ec2r 6ea. . FAGG, Andrew Robert is a Director of the company. SOARE, Vernon John is a Director of the company. Secretary PETER, Patricia Anne has been resigned. Secretary SMITH, Leslie Robert has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FIETH, Robin Paul has been resigned. Director RYLATT, Caroline Elizabeth Armes has been resigned. Director SMITH, Leslie Robert has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
FAGG, Andrew Robert
Appointed Date: 05 February 2016
56 years old
Director
SOARE, Vernon John
Appointed Date: 23 November 2007
66 years old

Resigned Directors

Secretary
PETER, Patricia Anne
Resigned: 01 April 2011
Appointed Date: 02 September 2008
Secretary
SMITH, Leslie Robert
Resigned: 03 September 2008
Appointed Date: 01 October 2007
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 October 2007
Appointed Date: 18 September 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 September 2007
Appointed Date: 23 July 2007
Director
FIETH, Robin Paul
Resigned: 01 October 2013
Appointed Date: 01 October 2007
61 years old
Director
RYLATT, Caroline Elizabeth Armes
Resigned: 05 February 2016
Appointed Date: 31 July 2015
64 years old
Director
SMITH, Leslie Robert
Resigned: 31 July 2015
Appointed Date: 01 October 2013
72 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 01 October 2007
Appointed Date: 18 September 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 01 October 2007
Appointed Date: 18 September 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 September 2007
Appointed Date: 23 July 2007

Persons With Significant Control

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

ICAEW MALAYSIA LIMITED Events

20 Jan 2017
Director's details changed for Mr Vernon John Soare on 1 May 2016
20 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
RP04 CS01 second filing CS01 23/07/2016 information about people with significant control
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 15/09/2016
26 Feb 2016
Memorandum and Articles of Association
...
... and 39 more events
12 Nov 2007
New director appointed
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
18 Sep 2007
Company name changed climatestar LIMITED\certificate issued on 18/09/07
23 Jul 2007
Incorporation

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