EALING ICON DEVELOPMENT LIMITED
EALING FRAGILE MUSIC LIMITED

Hellopages » Greater London » Ealing » W5 5EP

Company number 03690449
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address EALING STUDIOS, EALING GREEN, EALING, LONDON, W5 5EP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016; Termination of appointment of Simon George as a secretary on 10 March 2016. The most likely internet sites of EALING ICON DEVELOPMENT LIMITED are www.ealingicondevelopment.co.uk, and www.ealing-icon-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ealing Icon Development Limited is a Private Limited Company. The company registration number is 03690449. Ealing Icon Development Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Ealing Icon Development Limited is Ealing Studios Ealing Green Ealing London W5 5ep. The company`s financial liabilities are £49.68k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. THOMPSON, Barnaby David Waterhouse is a Director of the company. Secretary GEORGE, Simon has been resigned. Secretary HARRIS, Richard John Leslie has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BIGHAM, Martin John has been resigned. Director DAVEY, Bruce Edwin Elwyn has been resigned. Director FRUCHTMANN, Uri has been resigned. Director SPRING, Alexander James has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


ealing icon development Key Finiance

LIABILITIES £49.68k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
THOMPSON, Barnaby David Waterhouse
Appointed Date: 30 December 1998
64 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 10 March 2016
Appointed Date: 06 January 2005
Secretary
HARRIS, Richard John Leslie
Resigned: 06 January 2005
Appointed Date: 30 December 1998
Secretary
HAL MANAGEMENT LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Director
BIGHAM, Martin John
Resigned: 31 December 2007
Appointed Date: 29 March 2005
65 years old
Director
DAVEY, Bruce Edwin Elwyn
Resigned: 14 July 2011
Appointed Date: 01 March 2005
78 years old
Director
FRUCHTMANN, Uri
Resigned: 14 May 2012
Appointed Date: 30 December 1998
71 years old
Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 28 February 2005
57 years old
Director
HAL DIRECTORS LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998

Persons With Significant Control

Mr Barnaby David Waterhouse Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

EALING ICON DEVELOPMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Mar 2016
Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016
10 Mar 2016
Termination of appointment of Simon George as a secretary on 10 March 2016
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
...
... and 57 more events
17 Feb 1999
New director appointed
17 Feb 1999
New director appointed
17 Feb 1999
Secretary resigned
17 Feb 1999
Director resigned
30 Dec 1998
Incorporation

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