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ICI MANAGEMENT LTD

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

This company is commonly known as Ici Management Ltd. The company was founded 27 years ago and was given the registration number 03236160. The firm's registered office is in . You can find them at 24 Wellington Gardens, London, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ICI MANAGEMENT LTD
Company Number:03236160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Wellington Gardens, London, SE7 7PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Castletown Road, London, England, W14 9HG

Secretary01 April 2018Active
46, Castletown Road, London, England, W14 9HG

Director21 May 2023Active
100, Rotherhithe Street, London, England, SE16 5UD

Director11 August 2022Active
33 John Silkin Lane Trundleys Road, Deptford, SE8 5BB

Secretary20 May 2006Active
35 St Georges Road, London, E10 5RH

Secretary09 August 1996Active
24b Wellington Gardens, London, SE7 7PH

Secretary12 March 2004Active
2 Billet Road, London, E17 5DN

Secretary20 May 2006Active
13 Trinity House, Bath Terrace, London, SE1 6PX

Secretary22 December 2000Active
54 Sterling Gardens, London, SE14 6DZ

Secretary30 June 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 August 1996Active
24 Wellington Gardens, London, SE7 7PH

Director01 January 2010Active
33 John Silkin Lane Trundleys Road, Deptford, SE8 5BB

Director23 January 2005Active
44 Northfield Road, London, N16 5RN

Director23 August 1999Active
24 Wellington Gardens, London, SE7 7PH

Director11 August 2022Active
39 Park Court, Park Hall Road, London, SE21 8DZ

Director09 August 1996Active
24 Wellington Gardens, London, SE7 7PH

Director07 May 2003Active
13 Trinity House, Bath Terrace, London, SE1 6PX

Director23 August 2000Active
24b, Wellington Gardens, London, United Kingdom, SE7 7PH

Director26 April 2008Active
13 Trinity House, Bath Terrace, London, SE1 6PX

Director09 August 1996Active
36, Gallon Close, Charlton, London, Uk, SE7 8SY

Director01 May 2008Active
100 Tivoli Court, Rotherhithe Street, London, SE16 5UD

Director01 August 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director09 August 1996Active

People with Significant Control

Mr Vladimir Pristoupa
Notified on:21 May 2023
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:46, Castletown Road, London, England, W14 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergei Dorofeev
Notified on:11 August 2022
Status:Active
Date of birth:July 1958
Nationality:British
Address:24 Wellington Gardens, SE7 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vladimir Pristoupa
Notified on:08 August 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:24 Wellington Gardens, SE7 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Igor Timofeev
Notified on:01 May 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:24 Wellington Gardens, SE7 7PH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Igor Timofeev
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Belgian
Address:24 Wellington Gardens, SE7 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alex Berg
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:342, 342 Brownhill Road, London, England, SE6 1AY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-28Address

Change registered office address company with date old address new address.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Officers

Appoint person director company with name date.

Download
2023-05-22Persons with significant control

Cessation of a person with significant control.

Download
2023-05-22Officers

Termination director company with name termination date.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Officers

Change person director company with change date.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-08-25Persons with significant control

Notification of a person with significant control.

Download
2022-08-25Persons with significant control

Cessation of a person with significant control.

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-08-25Officers

Appoint person director company with name date.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Officers

Appoint person secretary company with name date.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

Download
2022-05-02Persons with significant control

Cessation of a person with significant control.

Download
2022-05-02Officers

Termination director company with name termination date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

Download

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