ICON UNIT 2 PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
ICON UNIT 2 PROPCO LIMITED
COMPANY NUMBER
12526740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2021
22/11/2024
MCL ICON UNIT 2 PROPCO LIMITED
View all previous names
LONDON
W1B 1NB
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
40 Portland Place
LONDON
W1B 1NB
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 |
|---|---|---|
| ICON 2 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MCL ICON UNIT 2 PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Ian William Armstrong (931113345) has left the board |
| 25/11/2024 | Jodie Moulding (924179846) has left the board |
| 25/11/2024 | New Board Member Helen Anne Prince (930759912) Appointed |
Credit Risk Overview
Want to learn more about ICON UNIT 2 PROPCO 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 ICON UNIT 2 PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICON UNIT 2 PROPCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2023 - Present (1 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/03/2020 - Present (4 years and 9 months) Born in Jun 1967 |
Resigned | Director |
Current: 10 Past: 256 |
View Report |
|
19/03/2020 - Present (4 years and 9 months) 19/03/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2271 Past: 2115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Ian William Armstrong (931113345) has left the board |
| 25/11/2024 | Jodie Moulding (924179846) has left the board |
| 25/11/2024 | New Board Member Helen Anne Prince (930759912) Appointed |
| 25/11/2024 | New Board Member Jade Abigail Fellowes (931354619) Appointed |
| 26/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Ian William Armstrong (931113345) Appointed |
| 20/07/2023 | Jenny Webster (929753260) has left the board |
| 20/07/2023 | New Board Member Ian William Armstrong (931143407) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Jenny Webster (929753260) Appointed |
| 05/07/2022 | New Board Member Jodie Moulding (924179846) Appointed |
| 05/07/2022 | James Patrick Pochin (921150721) has left the board |
| 05/07/2022 | John Andrew Gallemore (916585089) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 02/06/2020 | Michael Paul Harris (915797895) has left the board |
| 02/06/2020 | New Board Member James Patrick Pochin (921150721) Appointed |
| 02/06/2020 | New Board Member John Andrew Gallemore (916585089) Appointed |
| 02/06/2020 | Change in Reg. Office |
| 06/04/2020 | Michael Paul Harris (926829573) has left the board |
| 06/04/2020 | New Board Member Michael Paul Harris (915797895) Appointed |
| 30/03/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (926829572) has left the board |
| 30/03/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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