ICE UK PROPERTIES (MMPL), LTD - LONDON


Company Profile Company Filings

Overview

ICE UK PROPERTIES (MMPL), LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICE UK PROPERTIES (MMPL), LTD was incorporated 16 years ago on 14/05/2007 and has the registered number: 06245927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ICE UK PROPERTIES (MMPL), LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET
LONDON
W1J 8DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HCP UK PROPERTIES (MMPL), LTD (until 16/10/2020)
MARIA MALLABAND PROPERTIES LIMITED (until 06/06/2014)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN STASINOS Dec 1973 American Director 2018-06-29 CURRENT
MR CHARLES TAYLOR PICKETT Jan 1962 American Director 2019-12-18 CURRENT
MR DANIEL JAMES BOOTH Oct 1963 American Director 2019-12-18 CURRENT
HE WEISHI ALLAN May 1964 Canadian Director 2018-06-29 CURRENT
PAUL ANTONY HIGGINS Dec 1963 British Secretary 2007-05-14 UNTIL 2008-10-06 RESIGNED
MS MARIA ELIZABETH TWAROWSKI Feb 1960 British Director 2009-08-14 UNTIL 2010-03-19 RESIGNED
TROY MCHENRY Secretary 2016-02-25 UNTIL 2018-06-22 RESIGNED
JAMES MERCER Secretary 2014-06-06 UNTIL 2016-02-05 RESIGNED
JOHN STASINOS Dec 1973 Usa Director 2016-02-25 UNTIL 2016-09-07 RESIGNED
PAUL GALLAGHER May 1960 American Director 2014-06-06 UNTIL 2015-06-30 RESIGNED
PETER ANTHONY SCOTT Jun 1979 American Director 2017-06-07 UNTIL 2018-06-22 RESIGNED
TIMOTHY SCHOEN Jan 1968 Usa Director 2014-06-06 UNTIL 2016-05-22 RESIGNED
JAMES MERCER Jan 1945 American Director 2014-06-06 UNTIL 2016-02-05 RESIGNED
TROY MCHENRY Nov 1972 American Director 2016-02-25 UNTIL 2018-06-22 RESIGNED
ADAM MABRY May 1984 American Director 2018-06-22 UNTIL 2019-12-18 RESIGNED
MR PHILIP JOHN BURGAN Dec 1951 British Director 2007-05-14 UNTIL 2014-06-06 RESIGNED
MR PETER GERVAIS FAGAN Oct 1957 British Director 2010-04-29 UNTIL 2014-06-06 RESIGNED
SCOTT BRINKER Aug 1976 American Director 2018-06-22 UNTIL 2019-12-18 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2008-10-07 UNTIL 2014-06-06 RESIGNED
SCOTT ANDERSON May 1961 Usa Director 2016-08-31 UNTIL 2017-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ice Uk Investments, 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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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 619,884 Cash 15,850,408 equity

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