ICC INVESTMENTS LIMITED
HESTON JCS 100 LIMITED

Hellopages » Greater London » Hounslow » TW5 9NB
Company number 05382018
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address UNIT 25 PHOENIX DISTRIBUTION, PARK PHOENIX WAY, HESTON, MIDDLESEX, TW5 9NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 6 in full; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of ICC INVESTMENTS LIMITED are www.iccinvestments.co.uk, and www.icc-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and twelve months. Icc Investments Limited is a Private Limited Company. The company registration number is 05382018. Icc Investments Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Icc Investments Limited is Unit 25 Phoenix Distribution Park Phoenix Way Heston Middlesex Tw5 9nb. The company`s financial liabilities are £732.2k. It is £621.22k against last year. The cash in hand is £879.78k. It is £506.73k against last year. And the total assets are £917.46k, which is £532.84k against last year. GOGNA, Naresh is a Secretary of the company. GOGNA, Naresh is a Director of the company. GOGNA, Surinder is a Director of the company. MAVED, Mohamed Ashraf is a Director of the company. PATEL, Jayantilal is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DALAL, Sarinder Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


icc investments Key Finiance

LIABILITIES £732.2k
+559%
CASH £879.78k
+135%
TOTAL ASSETS £917.46k
+138%
All Financial Figures

Current Directors

Secretary
GOGNA, Naresh
Appointed Date: 03 March 2005
Director
GOGNA, Naresh
Appointed Date: 03 March 2005
74 years old
Director
GOGNA, Surinder
Appointed Date: 03 March 2005
78 years old
Director
MAVED, Mohamed Ashraf
Appointed Date: 14 April 2010
70 years old
Director
PATEL, Jayantilal
Appointed Date: 03 March 2005
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
DALAL, Sarinder Singh
Resigned: 10 April 2012
Appointed Date: 03 March 2005
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Jayantilal Patel
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ICC INVESTMENTS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Satisfaction of charge 6 in full
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
13 Apr 2016
Satisfaction of charge 5 in full
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
12 Apr 2005
New director appointed
12 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
Secretary resigned
12 Apr 2005
Director resigned
03 Mar 2005
Incorporation

ICC INVESTMENTS LIMITED Charges

12 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 26 lawrie house, 3 durnsford road london by way of…
8 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 3 February 2017
Persons entitled: National Westminster Bank PLC
Description: 499 sipson road sipson west drayton middlesex. By way of…
14 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 11, maple grove business centre, lawrence road…
29 June 2005
Deed of charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 43 quay west st marys island chathman kent…
9 June 2005
Deed of charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 34 glan aber park, liverpool, merseyside…
8 June 2005
Charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - plot 201 collingwood place, horton road…
30 May 2005
Mortgage deed
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 399 ellerman road off riverside drive liverpool merseyside.

Similar Companies

ICC INTEGRATED CONSUMER CONSULTANTS LIMITED ICC INTERIORS LTD ICC MANAGED SERVICES LIMITED ICC MISSIONS ICC NETWORKS LIMITED ICC NORTHERN UK LTD ICC OIL SERVICES P.L.C.