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Icmp Management Limited, NW6 7XG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ICMP MANAGEMENT LIMITED

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

This company is commonly known as Icmp Management Limited. The company was founded 21 years ago and was given the registration number 04780788. The firm's registered office is in LONDON. You can find them at 1b Dyne Road, Kilburn, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ICMP MANAGEMENT LIMITED
Company Number:04780788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1b Dyne Road, Kilburn, London, United Kingdom, NW6 7XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riga Rose, Scout Close, Mytholmroyd, Near Hebden Bridge, United Kingdom, HX7 5JU

Director23 October 2018Active
Sae Institute Georgia House, 38 Pall Mall, Liverpool, England, L3 6AL

Director17 May 2023Active
14, The Broadway, Old Amersham, United Kingdom, HP7 0HP

Director01 July 2016Active
1b, Dyne Road, Kilburn, London, United Kingdom, NW6 7XG

Director01 April 2018Active
7, Cross Street, Hove, East Sussex, United Kingdom, BN3 1AJ

Director01 April 2020Active
1b, Dyne Road, Kilburn, London, United Kingdom, NW6 7XG

Director30 May 2003Active
1b, Dyne Road, Kilburn, London, United Kingdom, NW6 7XG

Director01 April 2020Active
20, Hillcrest Avenue, Edgware, United Kingdom, HA8 8PA

Director01 March 2023Active
64 Criffel Avenue, Streatham Hill, London, SW2 4BN

Director16 September 2005Active
Farm Works, Old Vinery, Kippen, FK8 3JD

Secretary26 November 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 May 2003Active
Millhouse, 32-38 East Street, Rochford, SS4 1DB

Corporate Secretary30 May 2003Active
1b, Dyne Road, Kilburn, London, United Kingdom, NW6 7XG

Director03 June 2021Active
18, Station Road, Epping, CM16 4HN

Director01 April 2009Active
38, Springfield Road, Kings Heath, Birmingham, B14 7DS

Director22 October 2013Active
16, Stockers Lane, Woking, United Kingdom, GU22 9DB

Director01 June 2015Active
7, Cross Street, Hove, East Sussex, United Kingdom, BN3 1AJ

Director21 August 2017Active
Blean House, Whitstable Road, Blean, Canterbury, United Kingdom, CT2 9EA

Director28 April 2014Active
28, Stephendale Road, Farnham, United Kingdom, GU9 9QP

Director03 June 2014Active
Flat 304, 9 Hertford Street, London, United Kingdom, W1 7RJ

Director21 January 2009Active
120 East Road, London, N1 6AA

Corporate Nominee Director29 May 2003Active

People with Significant Control

Ade Uk Holding Limited
Notified on:17 May 2023
Status:Active
Country of residence:England
Address:1b, Dyne Road, London, England, NW6 7XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Paul Kirkham
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:1b, Dyne Road, London, United Kingdom, NW6 7XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Southbank Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Tannery, Oakdene Road, Redhill, England, RH1 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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