ICARUS LEISURE SOHO LIMITED
LONDON ICARUS LEISURE SHOREDITCH LIMITED

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Company number 08414361
Status Active
Incorporation Date 21 February 2013
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 eighteen events have happened. The last three records are Director's details changed for Mr Alex Jack Potter on 17 August 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of ICARUS LEISURE SOHO LIMITED are www.icarusleisuresoho.co.uk, and www.icarus-leisure-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Icarus Leisure Soho Limited is a Private Limited Company. The company registration number is 08414361. Icarus Leisure Soho Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Icarus Leisure Soho Limited is 5th Floor 89 New Bond Street London W1s 1da. . SHIPSIDES, Jonathan is a Secretary of the company. 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 Stevie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHIPSIDES, Jonathan
Appointed Date: 21 February 2013
Director
BOUD, Jonathan Edward Donnan
Appointed Date: 21 February 2013
39 years old
Director
POTTER, Alexander William Jack
Appointed Date: 21 February 2013
40 years old

Resigned Directors

Director
PANCHAL, Dipak
Resigned: 29 February 2016
Appointed Date: 18 March 2014
49 years old
Director
SHIPSIDES, Jonathan Fraser James
Resigned: 29 February 2016
Appointed Date: 21 February 2013
42 years old
Director
THOMAS, Stephen Stevie
Resigned: 29 February 2016
Appointed Date: 21 February 2013
40 years old

ICARUS LEISURE SOHO LIMITED Events

17 Aug 2016
Director's details changed for Mr Alex Jack Potter on 17 August 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
02 Mar 2016
Termination of appointment of Stephen Stevie 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 8 more events
05 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
09 Oct 2013
Current accounting period extended from 28 February 2014 to 31 July 2014
26 Sep 2013
Company name changed icarus leisure shoreditch LIMITED\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
10 Sep 2013
Change of name notice
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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