ICON BETA LIMITED
LONDON CARDWHITE LIMITED RARE CORPORATE DESIGN LIMITED REGARDLESS NO.3 LIMITED I R FOCUS LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03865001
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016. The most likely internet sites of ICON BETA LIMITED are www.iconbeta.co.uk, and www.icon-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Beta Limited is a Private Limited Company. The company registration number is 03865001. Icon Beta Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Icon Beta Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. FROST, Marguerite Jane is a Director of the company. VALLANCE, Charles Alexander Bester is a Director of the company. Secretary BIRKS, Christopher Thomas has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary TOLLISS, Thomas George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRKS, Christopher Thomas has been resigned. Director DAVISON, Robert Edward has been resigned. Director DAVISON, Robert Edward has been resigned. Director HARRIS, Neville William has been resigned. Director HIGGINS, Peter George has been resigned. Director LEECE, John Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHARP, Fiona Mary has been resigned. Director SMITH, Lee Daron has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 02 January 2009
Director
FROST, Marguerite Jane
Appointed Date: 02 January 2009
63 years old
Director
VALLANCE, Charles Alexander Bester
Appointed Date: 02 January 2009
61 years old

Resigned Directors

Secretary
BIRKS, Christopher Thomas
Resigned: 24 October 2000
Appointed Date: 25 October 1999
Secretary
DAVISON, Robert Edward
Resigned: 19 May 2008
Appointed Date: 24 October 2000
Secretary
TOLLISS, Thomas George
Resigned: 02 January 2009
Appointed Date: 19 May 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
BIRKS, Christopher Thomas
Resigned: 31 December 2004
Appointed Date: 25 October 1999
63 years old
Director
DAVISON, Robert Edward
Resigned: 02 January 2009
Appointed Date: 19 May 2008
67 years old
Director
DAVISON, Robert Edward
Resigned: 31 March 2005
Appointed Date: 31 December 2004
67 years old
Director
HARRIS, Neville William
Resigned: 31 December 2004
Appointed Date: 25 October 1999
69 years old
Director
HIGGINS, Peter George
Resigned: 29 June 2007
Appointed Date: 31 March 2005
76 years old
Director
LEECE, John Henry
Resigned: 19 May 2008
Appointed Date: 31 March 2005
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
SHARP, Fiona Mary
Resigned: 09 December 2011
Appointed Date: 31 March 2005
57 years old
Director
SMITH, Lee Daron
Resigned: 29 June 2007
Appointed Date: 31 March 2005
58 years old
Director
SMITH, Mark William
Resigned: 19 May 2008
Appointed Date: 31 December 2004
70 years old

Persons With Significant Control

Vccp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICON BETA LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016
24 Dec 2015
Registration of charge 038650010003, created on 18 December 2015
26 Nov 2015
Satisfaction of charge 2 in full
...
... and 79 more events
19 Nov 1999
Secretary resigned
19 Nov 1999
Registered office changed on 19/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 1999
Director resigned
19 Nov 1999
New director appointed
25 Oct 1999
Incorporation

ICON BETA LIMITED Charges

18 December 2015
Charge code 0386 5001 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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