ICE NOMINEE COMPANY LIMITED
LONDON,

Hellopages » City of London » City of London » EC4N 6EU

Company number 08785805
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 6TH FLOOR, 110, CANNON STREET,, LONDON,, UNITED KINGDOM, EC4N 6EU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 110 6th Floor, 110 Cannon Street, London, EC4N 6EU United Kingdom to 6th Floor, 110 Cannon Street, London, EC4N 6EU on 2 December 2016; Registered office address changed from Mgm House Heene Road Worthing West Sussex BN11 3AT to 110 6th Floor, 110 Cannon Street, London, EC4N 6EU on 28 November 2016. The most likely internet sites of ICE NOMINEE COMPANY LIMITED are www.icenomineecompany.co.uk, and www.ice-nominee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Nominee Company Limited is a Private Limited Company. The company registration number is 08785805. Ice Nominee Company Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Ice Nominee Company Limited is 6th Floor 110 Cannon Street London United Kingdom Ec4n 6eu. . AKISANYA, Abayomi is a Secretary of the company. EVANS, Christopher David Maund is a Director of the company. MAY, Gary is a Director of the company. Secretary ALLFORD, Simon John has been resigned. Director CUMMINS, Diarmuid has been resigned. Director THOMPSON, Blair John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
AKISANYA, Abayomi
Appointed Date: 10 February 2016
Director
EVANS, Christopher David Maund
Appointed Date: 20 December 2013
68 years old
Director
MAY, Gary
Appointed Date: 14 May 2014
67 years old

Resigned Directors

Secretary
ALLFORD, Simon John
Resigned: 10 February 2016
Appointed Date: 14 May 2014
Director
CUMMINS, Diarmuid
Resigned: 26 July 2016
Appointed Date: 21 November 2013
57 years old
Director
THOMPSON, Blair John
Resigned: 14 May 2014
Appointed Date: 21 November 2013
54 years old

Persons With Significant Control

Ice Acquisitions S.A.R.L
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

ICE NOMINEE COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
02 Dec 2016
Registered office address changed from 110 6th Floor, 110 Cannon Street, London, EC4N 6EU United Kingdom to 6th Floor, 110 Cannon Street, London, EC4N 6EU on 2 December 2016
28 Nov 2016
Registered office address changed from Mgm House Heene Road Worthing West Sussex BN11 3AT to 110 6th Floor, 110 Cannon Street, London, EC4N 6EU on 28 November 2016
15 Sep 2016
Micro company accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Diarmuid Cummins as a director on 26 July 2016
...
... and 10 more events
28 Aug 2014
Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom to 20 Bentinck Street London W1U 2EU on 28 August 2014
04 Mar 2014
Current accounting period extended from 28 February 2014 to 31 December 2014
15 Jan 2014
Current accounting period shortened from 30 November 2014 to 28 February 2014
24 Dec 2013
Appointment of Christopher David Maund Evans as a director
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 1

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