ICE WHARF COMPANY LIMITED
LONDON HELPBAN LIMITED

Hellopages » Greater London » Islington » N7 8AB

Company number 03406327
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 70 WESTBOURNE ROAD, LONDON, N7 8AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Elizabeth Anne Boultbee as a director on 12 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of ICE WHARF COMPANY LIMITED are www.icewharfcompany.co.uk, and www.ice-wharf-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Wharf Company Limited is a Private Limited Company. The company registration number is 03406327. Ice Wharf Company Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Ice Wharf Company Limited is 70 Westbourne Road London N7 8ab. The company`s financial liabilities are £14.2k. It is £0.11k against last year. And the total assets are £52.24k, which is £2.09k against last year. RALPH, Graham Christopher is a Secretary of the company. MADDOCK, Peter is a Director of the company. MCMURDO, Lindsay Gordon is a Director of the company. NATUSCH, Rufina Yuk Shun is a Director of the company. PAMMENT, Janet is a Director of the company. VANGILST, Babs is a Director of the company. Secretary ZERDIN, Keith Lionel has been resigned. Secretary ZERDIN, Keith Lionel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOULTBEE, Elizabeth Anne has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KING, Steven William has been resigned. Director KYTE, Richard David has been resigned. Director LOWE, David John has been resigned. Director PINFOLD, Shirley Marks has been resigned. Director SERLIN, Colin Michael has been resigned. Director SERLIN, Colin Michael has been resigned. Director WILMOT, Amanda has been resigned. The company operates in "Residents property management".


ice wharf company Key Finiance

LIABILITIES £14.2k
+0%
CASH n/a
TOTAL ASSETS £52.24k
+4%
All Financial Figures

Current Directors

Secretary
RALPH, Graham Christopher
Appointed Date: 10 April 2008

Director
MADDOCK, Peter
Appointed Date: 10 April 2008
80 years old

Director
MCMURDO, Lindsay Gordon
Appointed Date: 10 June 2013
63 years old

Director
NATUSCH, Rufina Yuk Shun
Appointed Date: 18 November 2014
53 years old

Director
PAMMENT, Janet
Appointed Date: 18 November 2014
68 years old

Director
VANGILST, Babs
Appointed Date: 10 April 2008
58 years old

Resigned Directors

Secretary
ZERDIN, Keith Lionel
Resigned: 10 April 2008
Appointed Date: 06 September 2002

Secretary
ZERDIN, Keith Lionel
Resigned: 06 September 2002
Appointed Date: 31 July 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 July 1997
Appointed Date: 21 July 1997

Director
BOULTBEE, Elizabeth Anne
Resigned: 12 October 2016
Appointed Date: 10 June 2013
62 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 July 1997
Appointed Date: 21 July 1997

Director
KING, Steven William
Resigned: 09 February 2011
Appointed Date: 10 April 2008
60 years old

Director
KYTE, Richard David
Resigned: 15 June 2014
Appointed Date: 10 June 2013
58 years old

Director
LOWE, David John
Resigned: 31 July 2012
Appointed Date: 01 December 2008
77 years old

Director
PINFOLD, Shirley Marks
Resigned: 10 June 2013
Appointed Date: 01 August 2010
91 years old

Director
SERLIN, Colin Michael
Resigned: 10 April 2008
Appointed Date: 06 September 2002
79 years old

Director
SERLIN, Colin Michael
Resigned: 06 September 2002
Appointed Date: 31 July 1997
79 years old

Director
WILMOT, Amanda
Resigned: 31 July 2012
Appointed Date: 01 August 2010
63 years old

ICE WHARF COMPANY LIMITED Events

22 Nov 2016
Termination of appointment of Elizabeth Anne Boultbee as a director on 12 October 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 21 July 2016 with updates
12 Nov 2015
Total exemption full accounts made up to 31 December 2014
12 Oct 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 94

...
... and 70 more events
02 Sep 1997
Director resigned
02 Sep 1997
New secretary appointed
02 Sep 1997
New director appointed
05 Aug 1997
Company name changed helpban LIMITED\certificate issued on 06/08/97
21 Jul 1997
Incorporation