ICL PROPERTY 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Icl Property 1 Limited. The company was founded 7 years ago and was given the registration number 10791778. The firm's registered office is in LONDON. You can find them at 3 Havenpool, Abbey Road, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ICL PROPERTY 1 LIMITED |
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| Company Number | : | 10791778 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Havenpool, Abbey Road, London, England, NW8 0BD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Havenpool, Abbey Road, London, England, NW8 0BD | Director | 26 May 2017 | Active |
| 3 Havenpool, Abbey Road, London, England, NW8 0BD | Director | 26 May 2017 | Active |
| 3 Havenpool, Abbey Road, London, England, NW8 0BD | Director | 26 May 2017 | Active |
People with Significant Control
| Lbm Holdings Ltd |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit B, Dean Street, Bristol, United Kingdom, BS2 8SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Duke Holdings Ltd |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3 Havenpool, Abbey Road, London, England, NW8 0BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Cool-Properties |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Bowlands House, Station Road, Henley-On-Thames, United Kingdom, RG9 3NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)