ICA ENTERPRISES LIMITED
LONDON ICA FILMS LIMITED ICA PROJECTS LIMITED

Hellopages » Greater London » Westminster » SW1Y 5AH

Company number 01461527
Status Active
Incorporation Date 16 November 1979
Company Type Private Limited Company
Address I.C.A, THE MALL, LONDON, SW1Y 5AH
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ICA ENTERPRISES LIMITED are www.icaenterprises.co.uk, and www.ica-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ica Enterprises Limited is a Private Limited Company. The company registration number is 01461527. Ica Enterprises Limited has been working since 16 November 1979. The present status of the company is Active. The registered address of Ica Enterprises Limited is I C A The Mall London Sw1y 5ah. . WILCOX, Tomas Norman is a Secretary of the company. MUIR, Gregor Francis is a Director of the company. MYNERS, Alison Agnes Isabel, Lady is a Director of the company. Secretary MOIR, Alistair has been resigned. Secretary RUBINSTEIN, Mark Gabriel has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director ADAMS, Mark has been resigned. Director DODD, Phillip has been resigned. Director ESHUN, Ekow Fenyi has been resigned. Director FIELD, Simon has been resigned. Director FLOOD, Michael has been resigned. Director LEVISON, Charles John Cuthbertson has been resigned. Director MACDONALD, Mairi has been resigned. Director MOIR, Alistair has been resigned. Director MOUNT, John James has been resigned. Director PERRICONE, Guy Robert has been resigned. Director ROSENTHAL, Thomas Gabriel has been resigned. Director ROSS, Tessa Sarah has been resigned. Director ROTHSCHILD, Hannah Mary, The Hon has been resigned. Director RUBINSTEIN, Hilary Harold has been resigned. Director RUBINSTEIN, Mark Gabriel has been resigned. Director STEWART, Ian Charles has been resigned. Director TAIT, Archibald John Morrison has been resigned. Director WARREN, Andrew Curtis has been resigned. Director WENHAM, Brian George has been resigned. Director WYVER, John Frederick has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
WILCOX, Tomas Norman
Appointed Date: 05 September 2011
Director
MUIR, Gregor Francis
Appointed Date: 08 December 2011
61 years old
Director
MYNERS, Alison Agnes Isabel, Lady
Appointed Date: 08 December 2011
66 years old

Resigned Directors

Secretary
MOIR, Alistair
Resigned: 27 January 1995
Secretary
RUBINSTEIN, Mark Gabriel
Resigned: 18 October 1996
Appointed Date: 19 September 1995
Secretary
HAL MANAGEMENT LIMITED
Resigned: 05 September 2011
Appointed Date: 18 October 1996
Secretary
HAL MANAGEMENT LIMITED
Resigned: 19 September 1995
Appointed Date: 27 January 1995
Director
ADAMS, Mark
Resigned: 26 February 2010
Appointed Date: 30 March 2006
65 years old
Director
DODD, Phillip
Resigned: 31 December 2004
Appointed Date: 01 April 1997
76 years old
Director
ESHUN, Ekow Fenyi
Resigned: 03 February 2011
Appointed Date: 06 November 2009
57 years old
Director
FIELD, Simon
Resigned: 13 June 1996
79 years old
Director
FLOOD, Michael
Resigned: 31 January 1997
80 years old
Director
LEVISON, Charles John Cuthbertson
Resigned: 29 January 1996
84 years old
Director
MACDONALD, Mairi
Resigned: 30 November 2005
Appointed Date: 21 May 2001
79 years old
Director
MOIR, Alistair
Resigned: 27 January 1995
76 years old
Director
MOUNT, John James
Resigned: 10 October 1997
Appointed Date: 19 December 1996
69 years old
Director
PERRICONE, Guy Robert
Resigned: 06 November 2009
Appointed Date: 29 September 2005
63 years old
Director
ROSENTHAL, Thomas Gabriel
Resigned: 12 July 1999
Appointed Date: 08 May 1997
90 years old
Director
ROSS, Tessa Sarah
Resigned: 08 December 2011
Appointed Date: 17 November 2008
64 years old
Director
ROTHSCHILD, Hannah Mary, The Hon
Resigned: 29 October 2008
Appointed Date: 14 April 2008
63 years old
Director
RUBINSTEIN, Hilary Harold
Resigned: 01 August 1992
99 years old
Director
RUBINSTEIN, Mark Gabriel
Resigned: 18 October 1996
Appointed Date: 19 September 1995
64 years old
Director
STEWART, Ian Charles
Resigned: 01 January 2007
Appointed Date: 11 May 1998
67 years old
Director
TAIT, Archibald John Morrison
Resigned: 12 September 1997
73 years old
Director
WARREN, Andrew Curtis
Resigned: 29 November 2007
Appointed Date: 01 January 2007
67 years old
Director
WENHAM, Brian George
Resigned: 08 May 1997
Appointed Date: 01 September 1993
88 years old
Director
WYVER, John Frederick
Resigned: 11 March 1998
Appointed Date: 01 September 1993
70 years old

ICA ENTERPRISES LIMITED Events

28 Oct 2016
Total exemption full accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
11 Feb 2015
Total exemption full accounts made up to 31 March 2014
...
... and 120 more events
15 Dec 1983
Accounts made up to 31 December 1982
19 Sep 1982
Accounts made up to 31 December 1981
18 Sep 1982
Accounts made up to 31 December 1980
30 Jul 1981
Memorandum of association
16 Nov 1979
Incorporation

ICA ENTERPRISES LIMITED Charges

6 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Institute of Contemporary Arts Limited
Description: Fixed and floating charge over the undertaking and all…

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