ICENI NOMINEES (NO.2A) LIMITED - LONDON


Overview

ICENI NOMINEES (NO.2A) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ICENI NOMINEES (NO.2A) LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400830. The accounts status is DORMANT.

ICENI NOMINEES (NO.2A) 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
31 / 3 31/03/2017

Registered Office

BOW BELLS HOUSE
LONDON
EC4M 9HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HOLLY SYLVIA KIDD Secretary 2016-10-31 CURRENT
MR MARK BRIAN WATT May 1968 British Director 2003-08-28 CURRENT
DAVID GRAHAM PAINE Jun 1961 British Director 2002-12-17 CURRENT
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2002-06-21 CURRENT
MR PAOLO ALONZI Jun 1972 British Director 2006-04-25 CURRENT
MR SOLOMON ISAAC LEVY Oct 1936 British Director 2002-03-21 UNTIL 2002-06-21 RESIGNED
MICHAEL EVANS Jun 1968 Secretary 2004-06-17 UNTIL 2006-03-31 RESIGNED
JULIE KATHARINE REITH British Secretary 2006-03-31 UNTIL 2006-05-04 RESIGNED
NICOLA JANE CATTERALL Dec 1958 Secretary 2002-06-21 UNTIL 2004-06-17 RESIGNED
MR PAOLO ALONZI Jun 1972 British Secretary 2006-05-04 UNTIL 2016-10-31 RESIGNED
DESMOND ROGER REOCH Mar 1954 British Director 2002-03-21 UNTIL 2002-06-21 RESIGNED
MR ANDREW JOHN JACKSON Dec 1968 British Director 2003-08-28 UNTIL 2016-08-23 RESIGNED
HAIM JUDAH MICHAEL LEVY Oct 1950 British Director 2002-03-21 UNTIL 2002-06-21 RESIGNED
MR DANIEL O'NEILL Nov 1969 Scottish Director 2002-06-21 UNTIL 2003-08-28 RESIGNED
MARTIN ANTON MCGUIRE Dec 1955 British Director 2003-08-28 UNTIL 2007-09-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-21 UNTIL 2002-03-21 RESIGNED
MR MAURICE MOSES BENADY Dec 1964 British Director 2002-03-21 UNTIL 2002-06-21 RESIGNED
CHRISTOPHER GEORGE WHITE Dec 1949 British Director 2002-03-21 UNTIL 2002-06-21 RESIGNED
KENNETH JOHN BARRETT Sep 1968 British Director 2002-06-21 UNTIL 2002-12-18 RESIGNED
MRS DENISE ELISABETH THOMAS Mar 1971 British Director 2006-04-25 UNTIL 2016-08-23 RESIGNED
LINE SECRETARIES LIMITED Corporate Secretary 2002-03-21 UNTIL 2002-06-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-21 UNTIL 2002-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iceni Nominees (No. 2) Limited 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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