I.C.A. (HOLDINGS) LIMITED
LONDON WYNDHAM PLACE (HOLDINGS) LIMITED

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Company number 02658083
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Jonathan Daniel Rosenblatt as a director on 20 September 2016. The most likely internet sites of I.C.A. (HOLDINGS) LIMITED are www.icaholdings.co.uk, and www.i-c-a-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. I C A Holdings Limited is a Private Limited Company. The company registration number is 02658083. I C A Holdings Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of I C A Holdings Limited is 55 Baker Street London W1u 7eu. . ROSENBLATT, Linda Anne is a Secretary of the company. ROSENBLATT, Harvey is a Director of the company. ROSENBLATT, Jonathan Daniel is a Director of the company. ROSENBLATT, Linda Anne is a Director of the company. Secretary ROSENBLATT, Harvey has been resigned. Nominee Secretary TSD NOMINEES LIMITED has been resigned. Director DINER, Marion Sylvie has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSENBLATT, Linda Anne
Appointed Date: 31 March 1997
Director
ROSENBLATT, Harvey
Appointed Date: 01 September 1994
79 years old
Director
ROSENBLATT, Jonathan Daniel
Appointed Date: 20 September 2016
41 years old
Director
ROSENBLATT, Linda Anne
Appointed Date: 11 March 1992
71 years old

Resigned Directors

Secretary
ROSENBLATT, Harvey
Resigned: 31 March 1997
Appointed Date: 11 March 1992
Nominee Secretary
TSD NOMINEES LIMITED
Resigned: 11 March 1992
Appointed Date: 28 October 1991
Director
DINER, Marion Sylvie
Resigned: 31 March 1997
Appointed Date: 11 March 1992
74 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 11 March 1992
Appointed Date: 28 October 1991

Persons With Significant Control

Mr Harvey Rosenblatt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Anne Rosenblatt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.C.A. (HOLDINGS) LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Sep 2016
Appointment of Mr Jonathan Daniel Rosenblatt as a director on 20 September 2016
12 Jan 2016
Director's details changed for Linda Anne Rosenblatt on 31 December 2015
12 Jan 2016
Director's details changed for Harvey Rosenblatt on 31 December 2015
...
... and 93 more events
07 Apr 1992
Secretary resigned;new secretary appointed
18 Mar 1992
Registered office changed on 18/03/92 from: 2 serjeants' inn london EC4Y 1LT
18 Mar 1992
Accounting reference date notified as 31/03
28 Oct 1991
Incorporation
28 Oct 1991
Incorporation

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