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ICC RETAIL INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icc Retail Investment Ltd. The company was founded 9 years ago and was given the registration number 09700066. The firm's registered office is in PENGE. You can find them at Office 1 132a, High Street, Penge, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ICC RETAIL INVESTMENT LTD
Company Number:09700066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 1 132a, High Street, Penge, London, England, SE20 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wenlock Road, London, England, N1 7GU

Director22 November 2023Active
22, Wenlock Road, London, England, N1 7GU

Director01 June 2023Active
166a, Maple Road, Penge, England, SE20 8JB

Director23 July 2015Active

People with Significant Control

Mr Siraj Uddin
Notified on:27 November 2023
Status:Active
Date of birth:April 1998
Nationality:Indian
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Soyab Abdul Samad Vora
Notified on:01 June 2023
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Soyab Abdul Samad Vora
Notified on:08 July 2016
Status:Active
Date of birth:January 1971
Nationality:Indian
Country of residence:England
Address:Office 1 132a, High Street, Penge, England, SE20 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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