ICIAN DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ICIAN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ICIAN DEVELOPMENTS LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03718782. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ICIAN DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES PAYTON Feb 1965 British Director 2003-04-24 CURRENT
MR SCOTT JOSEPH BUCKLEY Dec 1987 British Director 2022-03-31 CURRENT
CLARE SHERIDAN Secretary 2010-03-19 CURRENT
DANIEL NEEDHAM Mar 1970 British Director 2008-02-18 UNTIL 2012-11-16 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 1999-02-18 UNTIL 1999-08-25 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2000-11-13 UNTIL 2008-11-30 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1999-02-18 UNTIL 1999-02-18 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 1999-02-18 UNTIL 1999-02-18 RESIGNED
MICHAEL JOHN KELLEHER Dec 1969 Irish Director 2005-05-18 UNTIL 2008-12-12 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Director 1999-08-25 UNTIL 2009-06-30 RESIGNED
DAVID JOHN TEAGUE Jun 1963 British Director 2002-10-21 UNTIL 2009-01-31 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2009-03-19 UNTIL 2010-03-19 RESIGNED
GRAHAM GEORGE SKINNER Apr 1959 British Director 2000-11-13 UNTIL 2003-04-24 RESIGNED
MISS SARAH ANNE SHANKLAND Jul 1965 British Director 2012-11-19 UNTIL 2022-03-31 RESIGNED
DANIEL TERENCE O'BRIEN May 1946 British Director 1999-08-25 UNTIL 2005-05-18 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 1999-12-20 UNTIL 2010-03-19 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1999-02-18 UNTIL 1999-08-25 RESIGNED
MR DAVID HOYLE May 1961 British Director 2010-03-19 UNTIL 2022-03-31 RESIGNED
JOHN DALTON EARLY Nov 1945 British Director 1999-08-25 UNTIL 2008-02-18 RESIGNED
MR. MATTHEW ELLIS CROMPTON Apr 1961 British Director 2003-04-24 UNTIL 2022-03-31 RESIGNED
MR NICHOLAS FRANK CARTER Jan 1962 British Director 1999-08-25 UNTIL 2002-09-30 RESIGNED
MR CHRISTOPHER KENRICK BROWN Jan 1959 British Director 1999-08-25 UNTIL 2001-04-02 RESIGNED
THANALAKSHMI JANANDRAN Malaysian Secretary 2009-06-30 UNTIL 2010-03-19 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Secretary 1999-12-20 UNTIL 2009-06-30 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 1999-02-18 UNTIL 1999-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muse Places Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WALES WILDLIFE TRUST BANGOR WALES Active GROUP 94990 - Activities of other membership organizations n.e.c.
MUSE PLACES LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
THE LOWRY CENTRE DEVELOPMENT COMPANY LIMITED SALFORD QUAYS Active DORMANT 41100 - Development of building projects
HOME GROUP REPAIRS PARTNERSHIP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IGLOO REGENERATION LIMITED MANCHESTER ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
IGLOO REGENERATION (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
WATERSIDE PLACES (GENERAL PARTNER) LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 41100 - Development of building projects
SBM (MANCHESTER) LIMITED KNUTSFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLUEPRINT (GENERAL PARTNER) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUEPRINT (NOMINEES) LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CREATIVE SPACE MANAGEMENT LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IGLOO INVESTMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOME MADE HOMES LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DATALOFT LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PFP-IGLOO (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CHRYSALIS (GENERAL PARTNER) LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ANCOATS DISPENSARY LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOPE MILL PARTNERSHIP LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied
BIGG REGENERATION (GENERAL PARTNER) LIMITED GLASGOW Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SNAPE GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
ECORA RESOURCES PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
AMBER CAPITAL UK HOLDINGS LIMITED LONDON Active GROUP 64304 - Activities of open-ended investment companies
TOWCESTER REGENERATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTH INNOVATION PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AQUILA ROYALTIES LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
WOLSEY MANOR MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MUSE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
AMBER CAPITAL UK LLP LONDON Active FULL None Supplied