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ICON PROPERTY CORP LIMITED

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

This company is commonly known as Icon Property Corp Limited. The company was founded 28 years ago and was given the registration number 03176411. The firm's registered office is in BEDFORDSHIRE. You can find them at 45 Shortmead Street, Biggleswade, Bedfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ICON PROPERTY CORP LIMITED
Company Number:03176411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Secretary26 November 2015Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director15 April 2009Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director01 October 1997Active
15, Stuart Street, Luton, United Kingdom, LU1 2SA

Secretary01 October 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary21 March 1996Active
2 Woodland Place, Hemel Hempstead, HP1 1RD

Secretary15 April 1996Active
21 Via Mocenigo, Rome, Italy,

Director01 October 1997Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director21 March 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director21 March 1996Active
2 Woodland Place, Hemel Hempstead, HP1 1RD

Director15 April 1996Active
13 Allington Road, Hendon, London, NW4 3EA

Director15 April 1996Active

People with Significant Control

Icon Holdings Group Ltd
Notified on:22 May 2021
Status:Active
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Eleftheria Anacreonte
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rodolfo Franco Anacreonte
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 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 (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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