ICENI NOMINEES (NO. 1) LIMITED
STANMORE

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Company number 04266389
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Termination of appointment of Solomon Isaac Levy as a director on 22 April 2016; Termination of appointment of Christopher George White as a director on 11 April 2016. The most likely internet sites of ICENI NOMINEES (NO. 1) LIMITED are www.iceninomineesno1.co.uk, and www.iceni-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Iceni Nominees No 1 Limited is a Private Limited Company. The company registration number is 04266389. Iceni Nominees No 1 Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Iceni Nominees No 1 Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . LINE SECRETARIES LIMITED is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. FELICE, Ian Paul is a Director of the company. Secretary NASH, William Robert has been resigned. Secretary ROSS, Murray John has been resigned. Director ANAHORY, Moshe Jaacov has been resigned. Director CARTER, James William has been resigned. Director HUGHES, Seamus Martin Anthony has been resigned. Director LEVY, Haim Judah Michael has been resigned. Director LEVY, Solomon Isaac has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director REOCH, Desmond Roger has been resigned. Director WHITE, Christopher George has been resigned. Director YARDLEY, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


iceni nominees (no. 1) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LINE SECRETARIES LIMITED
Appointed Date: 11 January 2002
Director
BENADY, Maurice Moses
Appointed Date: 11 January 2002
61 years old
Director
FELICE, Ian Paul
Appointed Date: 26 July 2012
48 years old

Resigned Directors

Secretary
NASH, William Robert
Resigned: 29 August 2001
Appointed Date: 07 August 2001
Secretary
ROSS, Murray John
Resigned: 11 January 2002
Appointed Date: 29 August 2001
Director
ANAHORY, Moshe Jaacov
Resigned: 13 January 2014
Appointed Date: 11 October 2002
56 years old
Director
CARTER, James William
Resigned: 29 August 2001
Appointed Date: 07 August 2001
60 years old
Director
HUGHES, Seamus Martin Anthony
Resigned: 11 January 2002
Appointed Date: 29 August 2001
61 years old
Director
LEVY, Haim Judah Michael
Resigned: 11 October 2002
Appointed Date: 11 January 2002
75 years old
Director
LEVY, Solomon Isaac
Resigned: 22 April 2016
Appointed Date: 11 January 2002
89 years old
Director
PHILLIPS, Christopher Martin
Resigned: 11 January 2002
Appointed Date: 29 August 2001
69 years old
Director
REOCH, Desmond Roger
Resigned: 26 July 2012
Appointed Date: 11 January 2002
71 years old
Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 11 January 2002
76 years old
Director
YARDLEY, Michael John
Resigned: 10 January 2002
Appointed Date: 30 December 2001
69 years old

ICENI NOMINEES (NO. 1) LIMITED Events

19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 May 2016
Termination of appointment of Solomon Isaac Levy as a director on 22 April 2016
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
13 Apr 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 66 more events
04 Oct 2001
New secretary appointed
04 Oct 2001
New director appointed
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
07 Aug 2001
Incorporation

ICENI NOMINEES (NO. 1) LIMITED Charges

20 September 2010
Legal mortgage by way of second charge
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Eliane Schimmel
Description: All that f/h land and buildings being 5 and 7 victoria…
5 September 2002
Supplemental deed
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The property k/a 102 and 104 market street and 2 and 4…
5 September 2002
Deed of assignment
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
15 April 2002
Charge over shares
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of first fixed charge two ordinary shares in the…
11 January 2002
Supplemental deed (being supplemental to a deed of legal charge dated 16 august 2001 made between park square limited (1) and norwich union mortgage finance limited (2) (the "principal deed"))
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H 27 king street, manchester t/no. LA282337, f/h 19 and…
11 January 2002
Deed of assignment
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests, whether…
11 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Bayerische Landesbank Girozentrale
Description: Century house atlantic business park altrincham greater…

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