ICAS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DE

Company number 00877214
Status Active
Incorporation Date 19 April 1966
Company Type Private Limited Company
Address SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, EC2V 5DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Second filing of Confirmation Statement dated 14/09/2016; Second filing of the annual return made up to 27 September 2015; Director's details changed for Tom Hargreaves on 7 January 2015. The most likely internet sites of ICAS LIMITED are www.icas.co.uk, and www.icas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icas Limited is a Private Limited Company. The company registration number is 00877214. Icas Limited has been working since 19 April 1966. The present status of the company is Active. The registered address of Icas Limited is Sky Light City Tower 50 Basinghall Street London Ec2v 5de. . GOLEMBIEWSKI, Eugene Gerard is a Director of the company. HARGREAVES, Tom is a Director of the company. MCCAFFREY, Paul Michael is a Director of the company. WARD-WARING, Zoe is a Director of the company. WRIGHT, David Ernest is a Director of the company. Secretary COURTNEY, Carl Roger has been resigned. Secretary LAYTON, Anne Rosemary has been resigned. Director COURTNEY, Carl Roger has been resigned. Director COURTNEY, Kenneth Carl has been resigned. Director HIGHET, Lindsay Margaret Stwart has been resigned. Director LAYTON, Anne Rosemary has been resigned. Director PITTHAM, Catherine Alice has been resigned. Director WRIGHT, Kathleen Emma has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GOLEMBIEWSKI, Eugene Gerard
Appointed Date: 10 December 2014
67 years old
Director
HARGREAVES, Tom
Appointed Date: 01 January 2010
51 years old
Director
MCCAFFREY, Paul Michael
Appointed Date: 01 April 2015
49 years old
Director
WARD-WARING, Zoe
Appointed Date: 01 January 2006
50 years old
Director
WRIGHT, David Ernest
Appointed Date: 10 December 2014
81 years old

Resigned Directors

Secretary
COURTNEY, Carl Roger
Resigned: 10 December 2014
Appointed Date: 26 September 2006
Secretary
LAYTON, Anne Rosemary
Resigned: 26 September 2006
Director
COURTNEY, Carl Roger
Resigned: 10 December 2014
68 years old
Director
COURTNEY, Kenneth Carl
Resigned: 20 July 1999
97 years old
Director
HIGHET, Lindsay Margaret Stwart
Resigned: 31 August 2004
Appointed Date: 06 May 1998
61 years old
Director
LAYTON, Anne Rosemary
Resigned: 26 September 2006
72 years old
Director
PITTHAM, Catherine Alice
Resigned: 17 April 1998
Appointed Date: 01 May 1996
65 years old
Director
WRIGHT, Kathleen Emma
Resigned: 10 December 2014
Appointed Date: 02 January 2002
52 years old

Persons With Significant Control

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

ICAS LIMITED Events

17 Mar 2017
Second filing of Confirmation Statement dated 14/09/2016
17 Mar 2017
Second filing of the annual return made up to 27 September 2015
06 Mar 2017
Director's details changed for Tom Hargreaves on 7 January 2015
09 Nov 2016
Full accounts made up to 31 December 2015
14 Sep 2016
14/09/16 Statement of Capital gbp 11600
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/03/2017
...
... and 135 more events
29 Dec 1986
Director resigned
29 Dec 1986
Registered office changed on 29/12/86 from: columbia house 69 aldwych london WC2B 4DY
29 Dec 1986
Registered office changed on 29/12/86 from: columbia house, 69 aldwych, london, WC2B 4DY
09 Sep 1981
Company name changed\certificate issued on 09/09/81
19 Apr 1966
Incorporation

ICAS LIMITED Charges

8 October 2015
Charge code 0087 7214 0008
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
16 April 2015
Charge code 0087 7214 0007
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…
19 January 2015
Charge code 0087 7214 0006
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Contains fixed charge…
4 February 2010
Rent deposit deed
Delivered: 4 February 2010
Status: Satisfied on 6 October 2015
Persons entitled: Central Securities Limited
Description: Deposit account.
28 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied on 6 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1998
Mortgage debenture
Delivered: 4 November 1998
Status: Satisfied on 6 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1998
Deed of deposit
Delivered: 11 July 1998
Status: Satisfied on 9 October 2006
Persons entitled: David Lawrence Levy and Veronica Ashley Collins
Description: The sum of £6,325 and all interest and other monies.
1 July 1998
Deed of deposit
Delivered: 11 July 1998
Status: Satisfied on 9 October 2006
Persons entitled: David Lawrence Levy and Veronica Ashley Collins
Description: The sum of £5,375 and all interest and other monies.

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