ICF SH&E LIMITED
LONDON SH&E LIMITED

Hellopages » City of London » City of London » EC4M 5SB

Company number 03131624
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address WATLING HOUSE 33 CANNON STREET, 6TH FLOOR, 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 one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of ICF SH&E LIMITED are www.icfshe.co.uk, and www.icf-sh-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Sh E Limited is a Private Limited Company. The company registration number is 03131624. Icf Sh E Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Icf Sh E Limited is Watling House 33 Cannon Street 6th Floor 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 has been resigned. Secretary EDIS, Michael has been resigned. Secretary ILLMAN, Derek William has been resigned. Secretary KASSEL, Judith B has been resigned. Secretary LOWDEN, Ian James has been resigned. Secretary PETSCHAUER, Rod has been resigned. Secretary SMITH, Christopher James, Dr has been resigned. Secretary STEWART, Alan has been resigned. Secretary WOLFE, Craig Dean has been resigned. Secretary WOLFE, Craig Dean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BECK, Douglas, Dr has been resigned. Director CAMERON, Christina has been resigned. Director EDIS, Michael has been resigned. Director HORDER, Peter has been resigned. Director ILLMAN, Derek William has been resigned. Director KOLSKY, Kenneth Barton has been resigned. Director LEWIS, Martin Edward has been resigned. Director PRICE, Laurence Nigel has been resigned. Director SMITH, Christopher James, Dr has been resigned. Director TOWNEND, Jeanne Carroll has been resigned. Director TREITEL, David Henry has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SANDS, Michael, Dr
Appointed Date: 23 September 2015
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: 27 January 2012
64 years old

Resigned Directors

Secretary
ALLINGTON, Mark
Resigned: 23 August 2015
Appointed Date: 07 January 2011
Secretary
EDIS, Michael
Resigned: 15 December 1995
Appointed Date: 01 December 1995
Secretary
ILLMAN, Derek William
Resigned: 19 June 1996
Appointed Date: 15 December 1995
Secretary
KASSEL, Judith B
Resigned: 08 July 2009
Appointed Date: 03 December 2007
Secretary
LOWDEN, Ian James
Resigned: 31 December 2000
Appointed Date: 26 March 1999
Secretary
PETSCHAUER, Rod
Resigned: 26 March 1999
Appointed Date: 19 June 1996
Secretary
SMITH, Christopher James, Dr
Resigned: 01 January 2004
Appointed Date: 01 January 2001
Secretary
STEWART, Alan
Resigned: 01 May 2010
Appointed Date: 08 July 2009
Secretary
WOLFE, Craig Dean
Resigned: 13 December 2010
Appointed Date: 01 May 2010
Secretary
WOLFE, Craig Dean
Resigned: 03 December 2007
Appointed Date: 01 January 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 December 1995
Appointed Date: 28 November 1995
Director
BECK, Douglas, Dr
Resigned: 23 September 2015
Appointed Date: 03 December 2007
77 years old
Director
CAMERON, Christina
Resigned: 30 April 2012
Appointed Date: 01 May 2010
68 years old
Director
EDIS, Michael
Resigned: 15 December 1995
Appointed Date: 01 December 1995
75 years old
Director
HORDER, Peter
Resigned: 01 January 2004
Appointed Date: 01 January 2001
84 years old
Director
ILLMAN, Derek William
Resigned: 31 March 1996
Appointed Date: 15 December 1995
79 years old
Director
KOLSKY, Kenneth Barton
Resigned: 01 May 2010
Appointed Date: 03 December 2007
79 years old
Director
LEWIS, Martin Edward
Resigned: 15 December 1995
Appointed Date: 01 December 1995
73 years old
Director
PRICE, Laurence Nigel
Resigned: 15 May 1998
Appointed Date: 01 April 1996
74 years old
Director
SMITH, Christopher James, Dr
Resigned: 03 December 2007
Appointed Date: 01 January 2004
73 years old
Director
TOWNEND, Jeanne Carroll
Resigned: 14 September 2015
Appointed Date: 11 May 2012
60 years old
Director
TREITEL, David Henry
Resigned: 03 December 2007
Appointed Date: 15 December 1995
71 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 December 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Simat, Helliesen & Eichner Inc.,
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICF SH&E LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Warren Charles Marshall
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
07 Dec 1995
New director appointed
07 Dec 1995
New secretary appointed
07 Dec 1995
Registered office changed on 07/12/95 from: temple house 20 holywell row london EC2A 4JB
07 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1995
Incorporation

ICF SH&E LIMITED Charges

22 September 2011
Deposit agreement
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Sorbon Investments Limited
Description: £6,250.00.
11 May 2007
Charge of deposit
Delivered: 22 May 2007
Status: Satisfied on 14 November 2007
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
22 October 1998
Debenture
Delivered: 7 November 1998
Status: Satisfied on 15 November 2007
Persons entitled: Sima Hellisien & Eichner Inc.
Description: .. fixed and floating charges over the undertaking and all…

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