ICENI NOMINEES (NO.4) LIMITED

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Company number 04409542
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0UF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ICENI NOMINEES (NO.4) LIMITED are www.iceninomineesno4.co.uk, and www.iceni-nominees-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Iceni Nominees No 4 Limited is a Private Limited Company. The company registration number is 04409542. Iceni Nominees No 4 Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Iceni Nominees No 4 Limited is 55 Gracechurch Street London Ec3v 0uf. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. CARTER, Andrew Stewart is a Director of the company. JAMES, Richard is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Director COLLETT, Brian has been resigned. Director HUGHSON, David Callum has been resigned. Director MARTIN, Julia Helen has been resigned. Director PHILLIPS, Christopher Martin has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005
Director
CARTER, Andrew Stewart
Appointed Date: 15 April 2002
64 years old
Director
JAMES, Richard
Appointed Date: 10 August 2007
61 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 15 April 2002
Secretary
ROBINSON, Ronald Anthony
Resigned: 15 April 2002
Appointed Date: 04 April 2002
Director
COLLETT, Brian
Resigned: 15 April 2002
Appointed Date: 04 April 2002
82 years old
Director
HUGHSON, David Callum
Resigned: 31 August 2004
Appointed Date: 24 September 2003
66 years old
Director
MARTIN, Julia Helen
Resigned: 10 August 2007
Appointed Date: 31 August 2004
63 years old
Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 15 April 2002
68 years old

ICENI NOMINEES (NO.4) LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
19 Apr 2002
New secretary appointed
19 Apr 2002
Registered office changed on 19/04/02 from: 10 norwich street london EC4A 1BD
19 Apr 2002
New director appointed
19 Apr 2002
New director appointed
04 Apr 2002
Incorporation

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