IKEN LOAN SERVICING LTD - LONDON
| Company Profile | Company Filings |
Overview
IKEN LOAN SERVICING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IKEN LOAN SERVICING LTD was incorporated 7 years ago on 22/12/2016 and has the registered number: 10536925. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IKEN LOAN SERVICING LTD was incorporated 7 years ago on 22/12/2016 and has the registered number: 10536925. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IKEN LOAN SERVICING LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
M7 CREDIT LTD (until 29/06/2018)
M7 CREDIT LTD (until 29/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK STUART THOMS | May 1972 | British | Director | 2023-12-14 | CURRENT |
| ALISON JANE LAMBERT | Feb 1966 | British | Director | 2023-12-14 | CURRENT |
| SIMON BOUTUREIRA | Oct 1983 | British | Director | 2023-02-20 | CURRENT |
| MR DANIEL DAVID BOAKES | Jul 1973 | British | Director | 2018-06-22 | CURRENT |
| MR THOMAS JOSEPH PEARMAN | Jan 1979 | British | Director | 2016-12-22 UNTIL 2023-12-14 | RESIGNED |
| ANDREW JENKINS | Oct 1955 | British | Director | 2016-12-22 UNTIL 2022-07-29 | RESIGNED |
| HUGH MACPHERSON CAMERON FRASER | Feb 1973 | British | Director | 2016-12-22 UNTIL 2023-02-20 | RESIGNED |
| TERESA LAURA HARRIET DYER | Jan 1971 | British | Director | 2023-02-20 UNTIL 2023-12-14 | RESIGNED |
| RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2016-12-22 UNTIL 2023-02-20 | RESIGNED |
| MR ALEC WILLIAM SEXTON | May 1968 | British | Director | 2016-12-22 UNTIL 2017-07-28 | RESIGNED |
| MR. DAVID JOHN SIMMONDS | Oct 1969 | British | Director | 2016-12-22 UNTIL 2023-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M7 Real Estate Group Holdings Ltd | 2016-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |