ICOSPEC LIMITED - LONDON


Company Profile Company Filings

Overview

ICOSPEC LIMITED is a Private Limited Company from LONDON and has the status: Active.
ICOSPEC LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06063540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ICOSPEC LIMITED - 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 / 5 31/05/2022 29/02/2024

Registered Office

ATLANTIC BUSINESS CENTRE 1 THE GREEN
LONDON
E4 7ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE LEONIDAS Jan 1968 British Director 2007-01-24 CURRENT
MR ANASTASIOS ALEXANDROU Oct 1968 British Director 2007-02-01 CURRENT
MR ANASTASIOS ALEXANDROU Oct 1968 British Secretary 2007-01-24 CURRENT
A.C. SECRETARIES LIMITED Corporate Secretary 2007-01-24 UNTIL 2007-01-24 RESIGNED
PAUL GEORGIOU Dec 1962 British Director 2007-02-01 UNTIL 2013-04-18 RESIGNED
PATRICK GEORGE Jan 1956 British Director 2007-02-01 UNTIL 2013-04-18 RESIGNED
A.C. DIRECTORS LIMITED Corporate Director 2007-01-24 UNTIL 2007-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Leonidas 2016-04-06 1/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Anastasios Alexandrou 2016-04-06 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FLORIDA VILLAS LIMITED CHINGFORD Dissolved... TOTAL EXEMPTION SMALL 55209 - Other holiday and other collective accommodation
DIAMOND RACING LIMITED BLACKWOOD WALES Active MICRO ENTITY 93191 - Activities of racehorse owners
SOUTHERN TERRITORY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARLYN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WATERHOUSE PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ALEXANDROU LEONIDAS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MS GALA LIMITED LONDON Dissolved... SMALL 7032 - Manage real estate, fee or contract
SAMAX PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATLANTIC LODGE (HOUSING) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE PICKLED PIG (CUFFLEY) LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ATLANTIC (HERTFORD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATLANTIC CORPORATE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRESTIGE PROPERTY DEVLOPER UK LIMITED KINGSBURY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRIDAY HILL HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATLANTIC SILVERBIRCH CARE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
ASPIRE NATION LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHERN TERRITORY (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Icospec Limited - Filleted accounts 2024-02-21 31-05-2023 £9,843 Cash £3,390,326 equity
Icospec Limited - Filleted accounts 2023-02-25 31-05-2022 £5,109 Cash £3,364,201 equity
Icospec Limited - Filleted accounts 2022-02-11 31-05-2021 £9,692 Cash £3,322,445 equity
Icospec Limited - Filleted accounts 2021-02-27 31-05-2020 £15,487 Cash £3,276,379 equity
Icospec Limited - Filleted accounts 2020-02-27 31-05-2019 £48,239 Cash £2,124,295 equity
Icospec Limited - Filleted accounts 2019-02-19 31-05-2018 £75,162 Cash £2,054,148 equity
Icospec Limited - Filleted accounts 2018-03-01 31-05-2017 £32,206 Cash £1,970,207 equity
Icospec Limited - Abbreviated accounts 2017-03-01 31-05-2016 £542,286 Cash
Icospec Limited - Abbreviated accounts 2016-03-01 31-05-2015 £501,314 Cash
Icospec Limited - Abbreviated accounts 2015-03-04 31-05-2014 £11,176 Cash

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WATERHOUSE PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAMAX PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRIDAY HILL HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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