ICR ENTERPRISES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3RP

Company number 03124785
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 123 OLD BROMPTON ROAD, LONDON, SW7 3RP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Jane Elizabeth Hamilton as a director on 1 January 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of ICR ENTERPRISES LIMITED are www.icrenterprises.co.uk, and www.icr-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Icr Enterprises Limited is a Private Limited Company. The company registration number is 03124785. Icr Enterprises Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Icr Enterprises Limited is 123 Old Brompton Road London Sw7 3rp. . BENNETT, Elizabeth Anne is a Secretary of the company. BENNETT, Elizabeth Anne is a Director of the company. GRIFFITHS, Charmaine Helen, Dr is a Director of the company. HAMILTON, Jane Elizabeth is a Director of the company. JOHNSON, Luke Oliver is a Director of the company. Secretary KIPLING, Jonathan Mark has been resigned. Secretary WYNNE, Patrick Joseph John has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ARMITAGE, Christine Joan has been resigned. Director ASHWORTH, John Michael, Sir has been resigned. Director BLACK, Philip James has been resigned. Director CARTWRIGHT, John Martin has been resigned. Director CONCANNON, Mary Rose has been resigned. Director COOPER, Margaret Rachel has been resigned. Director DAVIE, Stephen Rex has been resigned. Director FARRER, William Oliver has been resigned. Director HOTIMSKY, Isabelle has been resigned. Director JOHNSON, Susan Ann has been resigned. Director KEEMER, Peter John Charles has been resigned. Director KIPLING, Jonathan Mark has been resigned. Director OTTON, Helen Margaret, Lady has been resigned. Director SCIVIER, Catherine has been resigned. Director WYNNE, Patrick Joseph has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BENNETT, Elizabeth Anne
Appointed Date: 17 October 2000
Director
BENNETT, Elizabeth Anne
Appointed Date: 01 April 2003
68 years old
Director
GRIFFITHS, Charmaine Helen, Dr
Appointed Date: 15 February 2016
51 years old
Director
HAMILTON, Jane Elizabeth
Appointed Date: 01 January 2017
70 years old
Director
JOHNSON, Luke Oliver
Appointed Date: 01 April 2014
63 years old

Resigned Directors

Secretary
KIPLING, Jonathan Mark
Resigned: 19 May 1998
Appointed Date: 29 November 1995
Secretary
WYNNE, Patrick Joseph John
Resigned: 17 October 2000
Appointed Date: 19 May 1998
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 29 November 1995
Appointed Date: 10 November 1995
Director
ARMITAGE, Christine Joan
Resigned: 22 July 1998
Appointed Date: 19 May 1998
74 years old
Director
ASHWORTH, John Michael, Sir
Resigned: 31 March 2007
Appointed Date: 01 April 2003
87 years old
Director
BLACK, Philip James
Resigned: 30 April 2010
Appointed Date: 06 August 2001
71 years old
Director
CARTWRIGHT, John Martin
Resigned: 27 June 2000
Appointed Date: 19 May 1998
95 years old
Director
CONCANNON, Mary Rose
Resigned: 26 April 2000
Appointed Date: 04 March 1999
67 years old
Director
COOPER, Margaret Rachel
Resigned: 05 March 2003
Appointed Date: 23 June 2000
60 years old
Director
DAVIE, Stephen Rex
Resigned: 31 March 2003
Appointed Date: 29 November 1995
92 years old
Director
FARRER, William Oliver
Resigned: 31 July 2001
Appointed Date: 19 May 1998
99 years old
Director
HOTIMSKY, Isabelle
Resigned: 31 March 2016
Appointed Date: 01 June 2010
69 years old
Director
JOHNSON, Susan Ann
Resigned: 31 May 2010
Appointed Date: 31 October 2001
78 years old
Director
KEEMER, Peter John Charles
Resigned: 19 May 1998
Appointed Date: 10 February 1997
93 years old
Director
KIPLING, Jonathan Mark
Resigned: 19 May 1998
Appointed Date: 29 November 1995
74 years old
Director
OTTON, Helen Margaret, Lady
Resigned: 31 October 2013
Appointed Date: 01 June 2010
81 years old
Director
SCIVIER, Catherine
Resigned: 31 January 2016
Appointed Date: 01 June 2010
63 years old
Director
WYNNE, Patrick Joseph
Resigned: 01 February 2001
Appointed Date: 10 February 1997
65 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 29 November 1995
Appointed Date: 10 November 1995
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 29 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

The Institute Of Cancer Research: Royal Cancer Hospital
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICR ENTERPRISES LIMITED Events

13 Jan 2017
Full accounts made up to 31 July 2016
12 Jan 2017
Appointment of Jane Elizabeth Hamilton as a director on 1 January 2017
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 Apr 2016
Termination of appointment of Isabelle Hotimsky as a director on 31 March 2016
25 Feb 2016
Appointment of Dr Charmaine Helen Griffiths as a director on 15 February 2016
...
... and 88 more events
19 Dec 1995
Secretary resigned;new secretary appointed;director resigned
19 Dec 1995
Accounting reference date notified as 31/07
19 Dec 1995
Director resigned;new director appointed
24 Nov 1995
Company name changed tyrolese (332) LIMITED\certificate issued on 24/11/95
10 Nov 1995
Incorporation

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