ICF CONSULTING LIMITED
LONDON ICF CONSULTING (UK) LIMITED

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Company number 03998136
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address WATLING HOUSE, 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 4 in part; Satisfaction of charge 1 in full. The most likely internet sites of ICF CONSULTING LIMITED are www.icfconsulting.co.uk, and www.icf-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icf Consulting Limited is a Private Limited Company. The company registration number is 03998136. Icf Consulting Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Icf Consulting Limited is Watling House 33 Cannon Street London Ec4m 5sb. . SANDS, Michael, Dr is a Secretary of the company. MARSHALL, Warren Charles is a Director of the company. SANDS, Michael, Dr is a Director of the company. WASSON, John is a Director of the company. Secretary ALLINGTON, Mark Antony has been resigned. Secretary MCGOVERN, Terrance has been resigned. Secretary CROWELL & MORING SECRETARIES LIMITED has been resigned. Director BECK, Douglas, Dr has been resigned. Director C & M NOMINEES LIMITED has been resigned. Director CAMERON, Christina has been resigned. Director KESAVAN, Sudhakar has been resigned. Director KOLSKY, Kenneth Barton has been resigned. Director STEWART, Alan has been resigned. Director TOWNEND, Jeanne Carroll has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SANDS, Michael, Dr
Appointed Date: 03 March 2014
Director
MARSHALL, Warren Charles
Appointed Date: 23 September 2015
51 years old
Director
SANDS, Michael, Dr
Appointed Date: 23 September 2015
67 years old
Director
WASSON, John
Appointed Date: 22 July 2010
64 years old

Resigned Directors

Secretary
ALLINGTON, Mark Antony
Resigned: 03 March 2014
Appointed Date: 28 January 2010
Secretary
MCGOVERN, Terrance
Resigned: 03 March 2014
Appointed Date: 22 July 2010
Secretary
CROWELL & MORING SECRETARIES LIMITED
Resigned: 27 October 2009
Appointed Date: 16 May 2000
Director
BECK, Douglas, Dr
Resigned: 23 September 2015
Appointed Date: 25 August 2000
77 years old
Director
C & M NOMINEES LIMITED
Resigned: 17 May 2000
Appointed Date: 16 May 2000
Director
CAMERON, Christina
Resigned: 30 April 2012
Appointed Date: 01 May 2010
68 years old
Director
KESAVAN, Sudhakar
Resigned: 26 August 2005
Appointed Date: 17 May 2000
71 years old
Director
KOLSKY, Kenneth Barton
Resigned: 06 May 2010
Appointed Date: 17 May 2000
79 years old
Director
STEWART, Alan
Resigned: 30 April 2010
Appointed Date: 16 May 2006
71 years old
Director
TOWNEND, Jeanne Carroll
Resigned: 14 September 2015
Appointed Date: 11 May 2012
60 years old

ICF CONSULTING LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Sep 2016
Satisfaction of charge 4 in part
20 Sep 2016
Satisfaction of charge 1 in full
20 Sep 2016
Satisfaction of charge 3 in full
25 Aug 2016
All of the property or undertaking has been released from charge 1
...
... and 70 more events
12 Jun 2000
New director appointed
07 Jun 2000
Company name changed icf consulting (uk) LIMITED\certificate issued on 07/06/00
30 May 2000
Ad 17/05/00--------- £ si 98@1=98 £ ic 2/100
30 May 2000
Director resigned
16 May 2000
Incorporation

ICF CONSULTING LIMITED Charges

6 August 2012
Share charge
Delivered: 8 August 2012
Status: Partially satisfied
Persons entitled: Citizens Bank of Pennsylvania
Description: By way of mortgage the original shares including all…
3 December 2007
The fifth modification to an amended and restated business loan and security agreement originally dated 5 october 2005
Delivered: 18 December 2007
Status: Satisfied on 20 September 2016
Persons entitled: Citizens Bank of Pennsylvania as Agent (The Agent) for the Lenders
Description: Receivables, inventory, other collateral, stock or other…
29 August 2006
Rent deposit deed
Delivered: 1 September 2006
Status: Satisfied on 1 August 2016
Persons entitled: Moorvale Investments (Sardinia House) Limited
Description: The rent deposit monies of £55,871.25.
27 August 2003
Business loan and security agreement
Delivered: 13 September 2003
Status: Satisfied on 20 September 2016
Persons entitled: Citizens Bank of Pennsylvania as Agent
Description: All of each borrower's present and future right title and…

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