ICEBERGS LIMITED

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Company number 04648273
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 42 WARWICK AVENUE, LONDON, W9 2PT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of ICEBERGS LIMITED are www.icebergs.co.uk, and www.icebergs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icebergs Limited is a Private Limited Company. The company registration number is 04648273. Icebergs Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Icebergs Limited is 42 Warwick Avenue London W9 2pt. . DENKER, Harald is a Secretary of the company. BOAKES, Nicholas Edward is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
DENKER, Harald
Appointed Date: 27 January 2003

Director
BOAKES, Nicholas Edward
Appointed Date: 27 January 2003
69 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Nick Boakes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICEBERGS LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 27 more events
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
27 Jan 2003
Incorporation