ICE PROPERTIES LIMITED - LONDON


Overview

ICE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ICE PROPERTIES LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038485. The accounts status is FULL.

ICE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

19-21 SHAFTESBURY AVENUE
LONDON
W1D 7ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HASSANALI GULAMALI TEJANI Oct 1957 British Director 2002-04-24 CURRENT
ZULFIKARALLY GULAMALI TEJANI Jun 1943 British Director 2000-08-01 CURRENT
MR FIROZALI GULAMALI TEJANI Dec 1944 British Director 2000-08-01 CURRENT
MR JAMES MICHAEL ALEXANDER VALLANCE Secretary 2015-08-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-07-21 UNTIL 2000-08-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-21 UNTIL 2000-08-01 RESIGNED
TREVOR ERIC JOHNSON Jun 1944 British Director 2002-04-24 UNTIL 2014-06-30 RESIGNED
RICHARD JOHN COLLIER Aug 1953 British Director 2002-09-26 UNTIL 2004-04-05 RESIGNED
MR FIROZALI GULAMALI TEJANI Dec 1944 British Secretary 2000-08-01 UNTIL 2001-01-25 RESIGNED
MICHAEL JOHN MCDONALD Mar 1967 Secretary 2001-01-25 UNTIL 2004-12-02 RESIGNED
ADRIAN PHILIP WHITE British Secretary 2004-12-02 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Currency Exchange Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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