ICC COMMERCIAL CRIME SERVICES
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1NG

Company number 05716642
Status Active
Incorporation Date 21 February 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CINNABAR WHARF, 26 WAPPING HIGH STREET, LONDON, E1W 1NG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Judith Ann Knights as a director on 21 February 2017; Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Emmanuel Jolivet as a director on 21 December 2016. The most likely internet sites of ICC COMMERCIAL CRIME SERVICES are www.icccommercialcrime.co.uk, and www.icc-commercial-crime.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Icc Commercial Crime Services is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05716642. Icc Commercial Crime Services has been working since 21 February 2006. The present status of the company is Active. The registered address of Icc Commercial Crime Services is Cinnabar Wharf 26 Wapping High Street London E1w 1ng. . HOWLETT, Michael Christopher is a Secretary of the company. HOWLETT, Michael Christopher is a Director of the company. JOLIVET, Emmanuel is a Director of the company. KNIGHTS, Judith Ann is a Director of the company. MODY, Cyrus Farrokh is a Director of the company. MUKUNDAN, Pottengal Krishnan is a Director of the company. Secretary ABHYANKAR, Jayant has been resigned. Secretary LOWE, Peter Arthur Geary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABHYANKAR, Jayant has been resigned. Director KUCHARSKI, Philip has been resigned. Director LOWE, Peter Arthur Geary has been resigned. Director SERRES, Christian has been resigned. Director WASSELL, Martin George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HOWLETT, Michael Christopher
Appointed Date: 28 February 2012
Director
HOWLETT, Michael Christopher
Appointed Date: 21 February 2006
55 years old
Director
JOLIVET, Emmanuel
Appointed Date: 21 December 2016
55 years old
Director
KNIGHTS, Judith Ann
Appointed Date: 21 February 2017
67 years old
Director
MODY, Cyrus Farrokh
Appointed Date: 03 January 2015
54 years old
Director
MUKUNDAN, Pottengal Krishnan
Appointed Date: 21 February 2006
73 years old

Resigned Directors

Secretary
ABHYANKAR, Jayant
Resigned: 13 December 2006
Appointed Date: 21 February 2006
Secretary
LOWE, Peter Arthur Geary
Resigned: 28 February 2012
Appointed Date: 13 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Director
ABHYANKAR, Jayant
Resigned: 05 February 2007
Appointed Date: 21 February 2006
81 years old
Director
KUCHARSKI, Philip
Resigned: 19 December 2016
Appointed Date: 01 March 2012
65 years old
Director
LOWE, Peter Arthur Geary
Resigned: 28 February 2012
Appointed Date: 21 February 2006
74 years old
Director
SERRES, Christian
Resigned: 25 April 2008
Appointed Date: 21 February 2006
77 years old
Director
WASSELL, Martin George
Resigned: 31 December 2010
Appointed Date: 25 April 2008
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

ICC COMMERCIAL CRIME SERVICES Events

21 Feb 2017
Appointment of Mrs Judith Ann Knights as a director on 21 February 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Dec 2016
Appointment of Mr Emmanuel Jolivet as a director on 21 December 2016
29 Dec 2016
Termination of appointment of Philip Kucharski as a director on 19 December 2016
17 Jun 2016
Full accounts made up to 31 December 2015
...
... and 41 more events
05 Jun 2006
Director resigned
05 Jun 2006
New director appointed
05 Jun 2006
New director appointed
05 Jun 2006
New director appointed
21 Feb 2006
Incorporation

ICC COMMERCIAL CRIME SERVICES Charges

12 June 2015
Charge code 0571 6642 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 wapping high street. London. E1W 1NG…
24 July 2007
Legal mortgage
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 26 cinnabar wharf london together…

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