IGLOO REGENERATION (NOMINEE) LIMITED
LONDON SHELFCO (NO.2873) LIMITED

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

Company number 04765786
Status Active
Incorporation Date 15 May 2003
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 seventy-four 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 4 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IGLOO REGENERATION (NOMINEE) LIMITED are www.iglooregenerationnominee.co.uk, and www.igloo-regeneration-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Nominee Limited is a Private Limited Company. The company registration number is 04765786. Igloo Regeneration Nominee Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Igloo Regeneration Nominee 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. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CLARK, Philip John has been resigned. Director GARDINER, Neil Johnston has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SKINNER, David Stephen has been resigned. Director WOMACK, Ian Bryan has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 December 2003
Director
NEVITT, Mark
Appointed Date: 08 May 2013
55 years old
Director
URWIN, Christopher James
Appointed Date: 17 January 2013
47 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 15 May 2003
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 01 December 2003
60 years old
Director
GARDINER, Neil Johnston
Resigned: 08 May 2013
Appointed Date: 01 April 2006
59 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 01 December 2003
65 years old
Director
SHEPHERD, Marcus Owen
Resigned: 18 January 2013
Appointed Date: 25 September 2012
59 years old
Director
SKINNER, David Stephen
Resigned: 27 January 2017
Appointed Date: 17 January 2013
56 years old
Director
WOMACK, Ian Bryan
Resigned: 18 January 2013
Appointed Date: 01 December 2003
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 01 December 2003
Appointed Date: 15 May 2003

IGLOO REGENERATION (NOMINEE) LIMITED Events

02 Feb 2017
Termination of appointment of David Stephen Skinner as a director on 27 January 2017
04 Jan 2017
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 4 January 2017
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 64 more events
07 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2003
Registered office changed on 07/12/03 from: lacon house theobalds road london WC1X 8RW
07 Dec 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
02 Dec 2003
Company name changed shelfco (no.2873) LIMITED\certificate issued on 02/12/03
15 May 2003
Incorporation

IGLOO REGENERATION (NOMINEE) LIMITED Charges

11 February 2011
Security agreement
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited, as Agent and Trustee for Itself and Each of the Finance Parties
Description: As a continuing security for payment of the secured…
7 April 2010
Legal charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: The Home & Counties Agency
Description: Land at bermondsey square southwark london; benefit of all…
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…
19 August 2005
Third party legal charge
Delivered: 1 September 2005
Status: Satisfied on 15 December 2008
Persons entitled: Uc (Bermondsey) Limited
Description: L/H property comprising all the land and building at…
19 August 2005
Third party fixed legal charge
Delivered: 31 August 2005
Status: Satisfied on 15 December 2008
Persons entitled: London Development Agency
Description: All the land and buildings at bermondsey square (being…

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