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 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
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 |