USICK INVESTMENTS LTD
LONDON

Hellopages » City of London » City of London » EC2M 4NJ

Company number 03165032
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Edward George Usick on 23 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of USICK INVESTMENTS LTD are www.usickinvestments.co.uk, and www.usick-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Usick Investments Ltd is a Private Limited Company. The company registration number is 03165032. Usick Investments Ltd has been working since 27 February 1996. The present status of the company is Active. The registered address of Usick Investments Ltd is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. . HEAL, Marcus William is a Secretary of the company. USICK, Edward George is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HEAL, Marcus William
Appointed Date: 27 February 1996
Director
USICK, Edward George
Appointed Date: 27 February 1996
56 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Edward George Usick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

USICK INVESTMENTS LTD Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
23 Feb 2017
Director's details changed for Edward George Usick on 23 February 2017
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 5 April 2016
04 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 53 more events
04 Mar 1996
Secretary resigned
04 Mar 1996
Director resigned
04 Mar 1996
New secretary appointed
04 Mar 1996
New director appointed
27 Feb 1996
Incorporation

USICK INVESTMENTS LTD Charges

25 August 1999
Legal mortgage
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: Ground floor flat no. 1 48 lowndes square london SW1 and…
30 October 1998
Legal mortgage
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: Ground floor flat,4 ladbroke sq,london W.11. and the…
27 August 1998
Legal mortgage
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 4, 28 elvaston place kensington london SW7 5NL…
1 May 1998
Legal mortgage
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 3 basing street london W11.. And the proceeds of sale…
30 January 1998
Legal mortgage
Delivered: 2 February 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H ground floor flat 6 ladbroke grove square london W11…
10 July 1997
Legal mortgage
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 19A gunterstone road london W14 and the proceeds of…
10 June 1997
Legal mortgage
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 10, 20 courtfield gardens london SW5.. And the…
10 June 1997
Legal mortgage
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 2, 164 kensington church street london W8.. And the…
10 June 1997
Mortgage debenture
Delivered: 21 June 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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