ICON PROPERTY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8ED

Company number 04436373
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ICON PROPERTY INVESTMENT LIMITED are www.iconpropertyinvestment.co.uk, and www.icon-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Icon Property Investment Limited is a Private Limited Company. The company registration number is 04436373. Icon Property Investment Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Icon Property Investment Limited is 19 Berkeley Street London W1j 8ed. . AFLALO, Philippe is a Secretary of the company. KINGSLAND (SERVICES) LIMITED is a Secretary of the company. MAMANE, Joelle is a Director of the company. Secretary NEW HIGHWAY MANAGEMENT COMPANY has been resigned. Director HELMSDALE BUSINESS INC. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AFLALO, Philippe
Appointed Date: 15 May 2002
Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 15 May 2002
Director
MAMANE, Joelle
Appointed Date: 15 May 2002
75 years old

Resigned Directors

Secretary
NEW HIGHWAY MANAGEMENT COMPANY
Resigned: 15 May 2002
Appointed Date: 13 May 2002
Director
HELMSDALE BUSINESS INC.
Resigned: 15 May 2002
Appointed Date: 13 May 2002

ICON PROPERTY INVESTMENT LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
18 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
18 May 2015
Secretary's details changed for Kingsland (Services) Limited on 16 November 2013
...
... and 33 more events
28 May 2002
New director appointed
23 May 2002
Secretary resigned
23 May 2002
New secretary appointed
23 May 2002
Ad 15/05/02--------- £ si 998@1=998 £ ic 2/1000
13 May 2002
Incorporation

ICON PROPERTY INVESTMENT LIMITED Charges

6 September 2002
Mortgage deed
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Flat 3 icon apartments, 129 grosvenor road, london t/n…
6 September 2002
Debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: The United Bank of Kuwait
Description: All property and assets of the company.

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