ICE ARCHITECTS LIMITED
LONDON BRICKYARD LIMITED

Hellopages » Greater London » Southwark » SE1 3PH

Company number 05250862
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 54-58 TANNER STREET, LONDON, SE1 3PH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ICE ARCHITECTS LIMITED are www.icearchitects.co.uk, and www.ice-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ice Architects Limited is a Private Limited Company. The company registration number is 05250862. Ice Architects Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Ice Architects Limited is 54 58 Tanner Street London Se1 3ph. . DOENHOFF, Estelle is a Secretary of the company. RUSHE, Michael Patrick is a Director of the company. Secretary REDMAN, Paul James has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BRUNKSTEDT, Per Henrik has been resigned. Director REDMAN, Paul James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DOENHOFF, Estelle
Appointed Date: 05 October 2006
Director
RUSHE, Michael Patrick
Appointed Date: 05 October 2004
65 years old

Resigned Directors

Secretary
REDMAN, Paul James
Resigned: 05 October 2006
Appointed Date: 05 October 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
BRUNKSTEDT, Per Henrik
Resigned: 05 October 2007
Appointed Date: 05 October 2004
54 years old
Director
REDMAN, Paul James
Resigned: 05 October 2007
Appointed Date: 05 October 2004
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Michael Patrick Rushe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ICE ARCHITECTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
16 Nov 2004
£ nc 1000/10000 05/10/04
16 Nov 2004
Registered office changed on 16/11/04 from: regent house 316 beulah hill london SE19 3HF
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
05 Oct 2004
Incorporation

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