Iceni Nominees (NO. 2) Limited
Iceni Nominees (NO. 2) Limited
#04266393 • Active
Founded: 07/08/2001
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Andrew Cass | Company Director | 31/10/2022 | British | 52 years |
| Simon Brett Moscow | Company Director | 09/12/2019 | British | 51 years |
| Cameron Shaun Murray | Chartered Surveyor | 09/12/2019 | British | 55 years |
Role:
Company Director
Appointed:
31/10/2022
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
09/12/2019
Nationality:
British
Age:
51 years
Role:
Chartered Surveyor
Appointed:
09/12/2019
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Standard Life Assurance Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
4 charges registered
Bayerische Landesbank Girozentrale Acting Through Its London Branch Satisfied
Created 15/04/2002Propertties k/a century house atlantic business park altrincham greater manchester t/n GM495112,GM88...
Bayerische Landesbank Girozentrale Outstanding
Created 11/01/2002Century house atlantic business park altrincham greater manchester. Fixed and floating charges over ...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Car Parking Spaces 27, 28, 29 and 46A, The Glades Shopping Centre, High Street, Bromley, (BR1 1DN)
Leasehold • BR1 1DN
Added 01/10/2001 • BROMLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (12 pages) |
| 11/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (12 pages) |
| 21/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2022 | Accounts | Accounts With Accounts Type Dormant | View (12 pages) |
| 05/12/2022 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
05/12/2022 Address
Change Registered Office Address Company With Date Old Address New Address