NEWSOM ICER DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWSOM ICER DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWSOM ICER DEVELOPMENTS LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04412428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NEWSOM ICER 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
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
MR PETER DONALD ROSCROW May 1963 Australian Director 2002-04-09 UNTIL 2004-04-19 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2002-04-09 UNTIL 2002-12-30 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2002-04-09 UNTIL 2002-04-09 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2002-04-09 UNTIL 2002-04-09 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2011-09-30 RESIGNED
NIGEL TERRY FEE Feb 1951 British Director 2011-11-25 UNTIL 2020-10-22 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2002-04-09 UNTIL 2008-07-09 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2002-04-09 UNTIL 2006-09-28 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2006-09-28 UNTIL 2011-11-24 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2011-09-12 UNTIL 2011-11-24 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Lesley Dickinson 2018-04-09 11/1947 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
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BOTANY BARNS MANAGEMENT COMPANY LIMITED WOKING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BENTHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
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ANTLER PROPERTY CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANTLER PROPERTY INVESTMENTS PLC LONDON Active FULL 68100 - Buying and selling of own real estate
APANACA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ANDERSON IAIN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE KAREN DASHFIELD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTERNATIVE REAL CAPITAL LLP LONDON Active DORMANT None Supplied