ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED
LONDON CODEMODEL LIMITED

Hellopages » City of London » City of London » EC4M 8BU

Company number 05221476
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED are www.icgmezzanine2003no1nominee.co.uk, and www.icg-mezzanine-2003-no-1-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 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.Icg Mezzanine 2003 No 1 Nominee Limited is a Private Limited Company. The company registration number is 05221476. Icg Mezzanine 2003 No 1 Nominee Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Icg Mezzanine 2003 No 1 Nominee Limited is Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . KELLER, Philip Henry is a Director of the company. Secretary CURTIS, John Edward has been resigned. Secretary POLK, Aneta Maria has been resigned. Secretary REILLY, Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, John Edward has been resigned. Director PIPER, Paul James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KELLER, Philip Henry
Appointed Date: 01 April 2009
59 years old

Resigned Directors

Secretary
CURTIS, John Edward
Resigned: 15 January 2007
Appointed Date: 21 September 2004
Secretary
POLK, Aneta Maria
Resigned: 01 February 2013
Appointed Date: 18 March 2009
Secretary
REILLY, Clare
Resigned: 18 March 2009
Appointed Date: 16 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2004
Appointed Date: 03 September 2004
Director
CURTIS, John Edward
Resigned: 31 January 2007
Appointed Date: 21 September 2004
71 years old
Director
PIPER, Paul James
Resigned: 31 March 2009
Appointed Date: 21 September 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Intermediate Capital Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
17 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
...
... and 38 more events
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: 1 mitchell lane bristol BS1 6BU
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
03 Sep 2004
Incorporation

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