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ICE UK PROPERTIES (MMPL), LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 06245927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- BOOTH, Daniel James
- PICKETT, Charles Taylor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-14
- Age Of Company 2007-05-14 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ice Uk Investments, Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HCP UK PROPERTIES (MMPL), LTD
- Legal Entity Identifier (LEI)
- 2138003A2GJEMURIUK30
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-05-14
- Annual Return
- Due Date: 2025-05-28
- Last Date: 2024-05-14
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ICE UK PROPERTIES (MMPL), LTD Company Description
- ICE UK PROPERTIES (MMPL), LTD is a ltd registered in United Kingdom with the Company reg no 06245927. Its current trading status is "live". It was registered 2007-05-14. It was previously called HCP UK PROPERTIES (MMPL), LTD. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-05-14.It can be contacted at 71-75 Shelton Street .
Get ICE UK PROPERTIES (MMPL), LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ice Uk Properties (Mmpl), Ltd - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2007-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-13) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-13) - AA
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legacy (2024-08-13) - AGREEMENT2
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legacy (2024-08-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2024-08-12) - TM01
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legacy (2024-08-13) - PARENT_ACC
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confirmation-statement-with-updates (2024-05-14) - CS01
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change-to-a-person-with-significant-control (2024-05-14) - PSC05
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change-person-director-company-with-change-date (2024-05-14) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-16) - AA
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legacy (2023-09-16) - PARENT_ACC
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legacy (2023-09-16) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-25) - MR01
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resolution (2023-05-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
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legacy (2023-09-16) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-08-24) - PARENT_ACC
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legacy (2022-08-24) - GUARANTEE2
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legacy (2022-08-24) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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confirmation-statement-with-updates (2022-05-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-24) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
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legacy (2021-09-21) - AGREEMENT2
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legacy (2021-09-21) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-05-17) - CS01
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change-to-a-person-with-significant-control (2021-05-17) - PSC05
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legacy (2021-09-30) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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change-sail-address-company-with-new-address (2020-01-06) - AD02
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move-registers-to-sail-company-with-new-address (2020-01-06) - AD03
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change-to-a-person-with-significant-control (2020-05-15) - PSC05
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - GUARANTEE2
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legacy (2020-10-12) - PARENT_ACC
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confirmation-statement-with-updates (2020-05-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
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certificate-change-of-name-company (2020-10-16) - CERTNM
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-26) - TM02
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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mortgage-create-with-deed (2018-07-30) - MR01
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accounts-with-accounts-type-small (2018-08-15) - AA
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resolution (2018-12-18) - RESOLUTIONS
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legacy (2018-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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legacy (2018-12-18) - SH20
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capital-allotment-shares (2018-07-27) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-small (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-13) - AP03
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-16) - AUD
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-person-director-company-with-change-date (2015-06-04) - CH01
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accounts-with-accounts-type-full (2015-02-17) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-18) - MR04
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capital-allotment-shares (2014-07-04) - SH01
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termination-director-company-with-name (2014-06-06) - TM01
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accounts-with-accounts-type-full (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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resolution (2014-06-05) - RESOLUTIONS
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legacy (2014-06-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-06-05) - SH19
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legacy (2014-06-05) - SH20
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change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
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change-account-reference-date-company-previous-shortened (2014-06-06) - AA01
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certificate-change-of-name-company (2014-06-06) - CERTNM
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appoint-person-secretary-company-with-name (2014-06-06) - AP03
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appoint-person-director-company-with-name (2014-06-07) - AP01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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resolution (2014-06-16) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2014-06-12) - AA01
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change-account-reference-date-company-current-shortened (2014-06-12) - AA01
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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capital-allotment-shares (2014-06-16) - SH01
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termination-director-company-with-name (2014-06-16) - TM01
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memorandum-articles (2014-06-16) - MEM/ARTS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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legacy (2012-07-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-16) - MG01
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accounts-with-accounts-type-full (2011-03-02) - AA
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change-person-director-company-with-change-date (2011-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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legacy (2010-05-12) - MG01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company-with-name (2010-03-26) - TM01
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accounts-with-accounts-type-full (2010-02-26) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-02-24) - AA
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legacy (2009-03-30) - 395
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legacy (2009-04-30) - 288a
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legacy (2009-07-03) - 395
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-08-20) - 395
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legacy (2009-08-26) - 395
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legacy (2009-09-01) - 288a
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legacy (2009-10-08) - MG01
keyboard_arrow_right 2008
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legacy (2008-01-29) - 395
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legacy (2008-02-11) - 395
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legacy (2008-10-10) - 288b
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legacy (2008-09-04) - 287
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legacy (2008-09-11) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-14) - 395
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legacy (2007-06-08) - 225
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incorporation-company (2007-05-14) - NEWINC