ICB SECURITIES 1 LIMITED
LONDON INTERCEDE 2163 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 06028745
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of ICB SECURITIES 1 LIMITED are www.icbsecurities1.co.uk, and www.icb-securities-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icb Securities 1 Limited is a Private Limited Company. The company registration number is 06028745. Icb Securities 1 Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Icb Securities 1 Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. KINGHORN, Andre Eugene is a Director of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director FOURNIS, Erwan Benoit has been resigned. Director O'HALLORAN, James Anthony has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 11 April 2011
Director
KINGHORN, Andre Eugene
Appointed Date: 14 March 2013
47 years old
Director
PICKARD, Keith William
Appointed Date: 14 March 2013
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 12 March 2007
64 years old

Resigned Directors

Secretary
JENKINSON, Louisa Jane
Resigned: 18 August 2008
Appointed Date: 12 March 2007
Secretary
MILLER, Philip
Resigned: 09 October 2009
Appointed Date: 18 August 2008
Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 09 October 2009
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 12 March 2007
Appointed Date: 14 December 2006
Director
FOURNIS, Erwan Benoit
Resigned: 05 June 2009
Appointed Date: 12 March 2007
53 years old
Director
O'HALLORAN, James Anthony
Resigned: 14 March 2013
Appointed Date: 05 June 2009
50 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 14 December 2006
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 12 March 2007
Appointed Date: 14 December 2006

Persons With Significant Control

Infrastructure Investments General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICB SECURITIES 1 LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Full accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
05 Aug 2015
Auditor's resignation
...
... and 44 more events
21 Mar 2007
Accounting reference date extended from 31/12/07 to 31/03/08
21 Mar 2007
Registered office changed on 21/03/07 from: mitre house 160 aldersgate street london EC1A 4DD
20 Mar 2007
Memorandum and Articles of Association
12 Mar 2007
Company name changed intercede 2163 LIMITED\certificate issued on 12/03/07
14 Dec 2006
Incorporation

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