ICONASTAS LIMITED
PINNER MARED LIMITED

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Company number 05664974
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Christopher Michael Martin Zakheim as a director on 21 September 2016. The most likely internet sites of ICONASTAS LIMITED are www.iconastas.co.uk, and www.iconastas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Iconastas Limited is a Private Limited Company. The company registration number is 05664974. Iconastas Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Iconastas Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . MARTIN ZAKHEIM, Christopher Michael is a Secretary of the company. MARTIN-ZAKHEIM, Alexandra is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GAZE, John Howard has been resigned. Director MARTIN ZAKHEIM, Christopher Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
MARTIN ZAKHEIM, Christopher Michael
Appointed Date: 17 January 2006
Director
MARTIN-ZAKHEIM, Alexandra
Appointed Date: 22 September 2016
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 03 January 2006
Director
GAZE, John Howard
Resigned: 31 July 2011
Appointed Date: 17 January 2006
78 years old
Director
MARTIN ZAKHEIM, Christopher Michael
Resigned: 21 September 2016
Appointed Date: 17 January 2006
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2006
Appointed Date: 03 January 2006

Persons With Significant Control

Mr Christopher Michael Martin Zakheim
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Estate Of John Gaze
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICONASTAS LIMITED Events

08 Feb 2017
Confirmation statement made on 3 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Christopher Michael Martin Zakheim as a director on 21 September 2016
22 Sep 2016
Appointment of Mrs Alexandra Martin-Zakheim as a director on 22 September 2016
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 33 more events
02 Feb 2006
New director appointed
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
25 Jan 2006
Company name changed mared LIMITED\certificate issued on 25/01/06
03 Jan 2006
Incorporation

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