ICON PROPERTY CORP LIMITED - BARNET
Company Profile | Company Filings |
Overview
ICON PROPERTY CORP LIMITED is a Private Limited Company from BARNET and has the status: Active.
ICON PROPERTY CORP LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03176411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ICON PROPERTY CORP LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03176411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ICON PROPERTY CORP LIMITED - BARNET
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
REGENCY HOUSE
BARNET
HERTS
EN5 4BE
This Company Originates in : United Kingdom
Previous trading names include:
THE ROLEF CORPORATION LIMITED (until 23/11/2009)
THE ROLEF CORPORATION LIMITED (until 23/11/2009)
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 |
---|---|---|---|---|---|
MR RODOLFO FRANCO ANACREONTE | Aug 1968 | British | Director | 1997-10-01 | CURRENT |
MRS ELEFTHERIA ANACREONTE | Jul 1968 | British | Director | 2009-04-15 | CURRENT |
MRS ELEFTHERIA ANACREONTE | Secretary | 2015-11-26 | CURRENT | ||
ANTONIO ANACREONTE | Apr 1945 | British | Director | 1997-10-01 UNTIL 2009-04-15 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1996-03-21 UNTIL 1996-04-15 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1996-03-21 UNTIL 1996-04-15 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1996-03-21 UNTIL 1996-04-15 | RESIGNED | |
STEPHEN PAUL JONES | Dec 1955 | Secretary | 1996-04-15 UNTIL 1997-10-01 | RESIGNED | |
MR RODOLFO FRANCO ANACREONTE | Aug 1968 | British | Secretary | 1997-10-01 UNTIL 2015-11-27 | RESIGNED |
STEPHEN PAUL JONES | Dec 1955 | Director | 1996-04-15 UNTIL 1997-10-01 | RESIGNED | |
MR SALVATORE PETER ANTHONY MARINO | Jan 1963 | British | Director | 1996-04-15 UNTIL 1997-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icon Holdings Group Ltd | 2021-05-22 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rodolfo Franco Anacreonte | 2016-04-06 - 2021-05-22 | 8/1968 | Barnet Hertfordshire | Ownership of shares 25 to 50 percent |
Mrs Eleftheria Anacreonte | 2016-04-06 - 2021-05-22 | 7/1968 | Barnet Hertfordshire | Ownership of shares 25 to 50 percent |