Company number 03236160
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address 24 WELLINGTON GARDENS, LONDON, SE7 7PH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 3
. The most likely internet sites of ICI MANAGEMENT LTD are www.icimanagement.co.uk, and www.ici-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Ici Management Ltd is a Private Limited Company.
The company registration number is 03236160. Ici Management Ltd has been working since 09 August 1996.
The present status of the company is Active. The registered address of Ici Management Ltd is 24 Wellington Gardens London Se7 7ph. The company`s financial liabilities are £6.82k. It is £-0.11k against last year. The cash in hand is £7.2k. It is £0.24k against last year. And the total assets are £7.2k, which is £0.24k against last year. PRISTOUPA, Vladimir is a Secretary of the company. BERG, Alex is a Director of the company. TIMOFEEV, Igor is a Director of the company. Secretary BERG, Alex has been resigned. Secretary DOROFEEV, Sergev has been resigned. Secretary DOROFEEV, Sergey has been resigned. Secretary PRISTOUPA, Vladimir has been resigned. Secretary SHAMRAYI, Yevgeniy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BERG, Alex has been resigned. Director BERG, Alex has been resigned. Director KLIMIASHVILI, Merab has been resigned. Director KOZAK, Oksana has been resigned. Director KOZAK, Oksana has been resigned. Director PRISTOUPA, Vladimir has been resigned. Director PRISTOUPA, Vladimir has been resigned. Director RUDAK, Ivan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Accounting and auditing activities".
ici management Key Finiance
LIABILITIES
£6.82k
-2%
CASH
£7.2k
+3%
TOTAL ASSETS
£7.2k
+3%
All Financial Figures
Current Directors
Director
BERG, Alex
Appointed Date: 01 January 2010
56 years old
Resigned Directors
Secretary
BERG, Alex
Resigned: 20 May 2006
Appointed Date: 20 May 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996
Director
BERG, Alex
Resigned: 01 May 2008
Appointed Date: 23 January 2005
56 years old
Director
BERG, Alex
Resigned: 07 May 2003
Appointed Date: 23 August 1999
56 years old
Director
KOZAK, Oksana
Resigned: 30 April 2004
Appointed Date: 07 May 2003
49 years old
Director
KOZAK, Oksana
Resigned: 01 June 2001
Appointed Date: 23 August 2000
49 years old
Director
RUDAK, Ivan
Resigned: 01 May 2008
Appointed Date: 01 May 2008
52 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996
Persons With Significant Control
Mr Igor Timofeev
Notified on: 1 May 2016
63 years old
Nature of control: Has significant influence or control
ICI MANAGEMENT LTD Events
05 Aug 2016
Confirmation statement made on 4 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
31 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-06
...
... and 69 more events
16 Aug 1996
New director appointed
16 Aug 1996
Director resigned
16 Aug 1996
Secretary resigned
16 Aug 1996
Registered office changed on 16/08/96 from: temple house, 20 holywell row london EC2A 4JB
09 Aug 1996
Incorporation