ICE WHARF COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ICE WHARF COMPANY LIMITED
COMPANY NUMBER
03406327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/07/1997
(27 years and 5 months old)
WEBSITE
www.icewharf.org
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1997
06/08/1997
HELPBAN LIMITED
LONDON
N7 8AB
70 Westbourne Road
London
N7 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/07/2024 | Simon James Lloyd-Owen (911986392) has left the board |
| 19/07/2024 | Sean Isaac Rebecchi (925188990) has left the board |
Credit Risk Overview
Want to learn more about ICE WHARF COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICE WHARF COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICE WHARF COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2008 - Present (16 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Secretary |
Current: 10 Past: 35 |
View Report |
|
19/10/2018 - 12/10/2016 (2years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/07/2024 | Simon James Lloyd-Owen (911986392) has left the board |
| 19/07/2024 | Sean Isaac Rebecchi (925188990) has left the board |
| 19/07/2024 | New Board Member Natascha Hospedales (932523403) Appointed |
| 19/07/2024 | New Board Member Benjamin John Merrifield (913901006) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Jennifer Gimpel (930700534) Appointed |
| 01/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 24/08/2022 | Dermot James Kehoe (913792253) has left the board |
| 18/08/2022 | New Board Member Simon James Lloyd-Owen (911986392) Appointed |
| 20/12/2021 | New Board Member Steven William King (913539622) Appointed |
| 12/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | Rufina Yuk Shun Natusch (919464904) has left the board |
| 06/10/2021 | Janet Pamment (919465178) has left the board |
| 19/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 27/05/2019 | Lindsay Gordon McMurdo (912812800) has left the board |
| 31/10/2018 | New Accounts filed |
| 31/10/2018 | New Board Member Sean Isaac Rebecchi (925188990) Appointed |
| 31/10/2018 | New Board Member Dermot James Kehoe (913792253) Appointed |
| 31/10/2018 | New Board Member Elizabeth Anne Boultbee (916730343) Appointed |
| 24/10/2018 | Babs Vangilst (913415524) has left the board |
| 24/10/2018 | Peter Maddock (909982176) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 20/04/2017 | New Board Member Martin Ivor Oliva (908027908) Appointed |
| 24/11/2016 | Elizabeth Anne Boultbee (916730343) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 05/02/2015 | New Board Member Rufina Yuk Shun Natusch (919464904) Appointed |
| 05/02/2015 | New Board Member Janet Pamment (919465178) Appointed |
| 04/09/2014 | New Annual Return filed |
| 20/11/2013 | New Annual Return filed |
| 18/11/2013 | Shirley Marks Pinfold (916424778) has left the board |
| 18/11/2013 | New Board Member Elizabeth Anne Boultbee (918289143) Appointed |
| 18/11/2013 | New Board Member Lindsey Gordon McMurdo (918289130) Appointed |
| 18/11/2013 | New Board Member Richard David Kyte (904675293) Appointed |
| 13/04/2013 | New Accounts filed |
| 14/01/2013 | Amanda Wilmot (916424796) has left the board |
| 14/01/2013 | David John Lowe (915562698) has left the board |
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