ICOSPEC LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7ES

Company number 06063540
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address ATLANTIC BUSINESS CENTRE 1 THE GREEN, CHINGFORD, LONDON, E4 7ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 31 May 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ICOSPEC LIMITED are www.icospec.co.uk, and www.icospec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icospec Limited is a Private Limited Company. The company registration number is 06063540. Icospec Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Icospec Limited is Atlantic Business Centre 1 The Green Chingford London E4 7es. . ALEXANDROU, Anastasios is a Secretary of the company. ALEXANDROU, Anastasios is a Director of the company. LEONIDAS, George is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director GEORGE, Patrick has been resigned. Director GEORGIOU, Paul has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALEXANDROU, Anastasios
Appointed Date: 24 January 2007
Director
ALEXANDROU, Anastasios
Appointed Date: 01 February 2007
57 years old
Director
LEONIDAS, George
Appointed Date: 24 January 2007
57 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Director
GEORGE, Patrick
Resigned: 18 April 2013
Appointed Date: 01 February 2007
69 years old
Director
GEORGIOU, Paul
Resigned: 18 April 2013
Appointed Date: 01 February 2007
62 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr George Leonidas
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ICOSPEC LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 12
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
17 Feb 2007
Nc inc already adjusted 24/01/07
17 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007
Registered office changed on 02/02/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
24 Jan 2007
Incorporation

ICOSPEC LIMITED Charges

26 September 2014
Charge code 0606 3540 0006
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0606 3540 0005
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0606 3540 0004
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of grove road, chingford, london…
21 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied on 9 September 2014
Persons entitled: Bank of Cyprus Public Company Limited
Description: 41A grove road london t/nos EX64150 and EX2354.
25 September 2009
Legal charge
Delivered: 8 October 2009
Status: Satisfied on 9 September 2014
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: Bull & crown public house the green chingford t/n EGL415880.
27 February 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 13 May 2011
Persons entitled: National Westminster Bank PLC
Description: Land at 50 larkshall road chingford london. By way of fixed…

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