IGLOO REGENERATION (BUTCHER STREET) LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 05980750
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of David Stephen Skinner as a director on 27 January 2017; Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of IGLOO REGENERATION (BUTCHER STREET) LIMITED are www.iglooregenerationbutcherstreet.co.uk, and www.igloo-regeneration-butcher-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igloo Regeneration Butcher Street Limited is a Private Limited Company. The company registration number is 05980750. Igloo Regeneration Butcher Street Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Igloo Regeneration Butcher Street Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. NEVITT, Mark is a Director of the company. URWIN, Christopher James is a Director of the company. Director APPLEYARD, Andrew Charles has been resigned. Director CLARK, Philip John has been resigned. Director GARDINER, Neil Johnston has been resigned. Director GOTTLIEB, Julius has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SKINNER, David Stephen has been resigned. Director WOMACK, Ian Bryan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 27 October 2006
Director
NEVITT, Mark
Appointed Date: 08 May 2013
55 years old
Director
URWIN, Christopher James
Appointed Date: 08 May 2013
47 years old

Resigned Directors

Director
APPLEYARD, Andrew Charles
Resigned: 08 May 2013
Appointed Date: 02 May 2008
60 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 27 October 2006
60 years old
Director
GARDINER, Neil Johnston
Resigned: 08 May 2013
Appointed Date: 27 October 2006
59 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 27 October 2006
57 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 27 October 2006
65 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 30 April 2008
Appointed Date: 27 October 2006
60 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 25 September 2012
59 years old
Director
SKINNER, David Stephen
Resigned: 27 January 2017
Appointed Date: 08 May 2013
56 years old
Director
WOMACK, Ian Bryan
Resigned: 08 May 2013
Appointed Date: 27 October 2006
72 years old

Persons With Significant Control

Igloo Regeneration (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGLOO REGENERATION (BUTCHER STREET) LIMITED Events

02 Feb 2017
Termination of appointment of David Stephen Skinner as a director on 27 January 2017
19 Dec 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 42 more events
14 Nov 2007
Director's particulars changed
14 Nov 2007
Director resigned
03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
15 Feb 2007
Accounting reference date extended from 31/10/07 to 31/12/07
27 Oct 2006
Incorporation

IGLOO REGENERATION (BUTCHER STREET) LIMITED Charges

25 July 2008
Security agreement
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: F/H interest in marshall mills, marshall street, holbeck…

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