ICARUS LEISURE NOTTING HILL LIMITED
LONDON

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Company number 08167233
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Alex Jack Potter on 17 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ICARUS LEISURE NOTTING HILL LIMITED are www.icarusleisurenottinghill.co.uk, and www.icarus-leisure-notting-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Icarus Leisure Notting Hill Limited is a Private Limited Company. The company registration number is 08167233. Icarus Leisure Notting Hill Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Icarus Leisure Notting Hill Limited is 5th Floor 89 New Bond Street London W1s 1da. . BOUD, Jonathan Edward Donnan is a Director of the company. POTTER, Alexander William Jack is a Director of the company. Director PANCHAL, Dipak has been resigned. Director SHIPSIDES, Jonathan Fraser James has been resigned. Director THOMAS, Stephen Alexander has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BOUD, Jonathan Edward Donnan
Appointed Date: 03 August 2012
39 years old

Director
POTTER, Alexander William Jack
Appointed Date: 03 August 2012
40 years old

Resigned Directors

Director
PANCHAL, Dipak
Resigned: 29 February 2016
Appointed Date: 17 March 2014
49 years old

Director
SHIPSIDES, Jonathan Fraser James
Resigned: 29 February 2016
Appointed Date: 03 August 2012
42 years old

Director
THOMAS, Stephen Alexander
Resigned: 29 February 2016
Appointed Date: 03 August 2012
40 years old

ICARUS LEISURE NOTTING HILL LIMITED Events

17 Aug 2016
Director's details changed for Mr Alex Jack Potter on 17 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Termination of appointment of Stephen Alexander Thomas as a director on 29 February 2016
02 Mar 2016
Termination of appointment of Jonathan Fraser James Shipsides as a director on 29 February 2016
...
... and 16 more events
06 Feb 2013
Statement of capital following an allotment of shares on 6 November 2012
  • GBP 401.98

05 Jan 2013
Sub-division of shares on 6 November 2012
05 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jan 2013
Resolutions
  • RES13 ‐ Subdivision 06/11/2012

03 Aug 2012
Incorporation