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IKEN LOAN SERVICING LTD

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

This company is commonly known as Iken Loan Servicing Ltd. The company was founded 7 years ago and was given the registration number 10536925. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IKEN LOAN SERVICING LTD
Company Number:10536925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Director22 June 2018Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director20 February 2023Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director14 December 2023Active
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Director14 December 2023Active
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Director22 December 2016Active
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Director20 February 2023Active
M7 Real Estate Netherlands Bv, Generaal Vetterstraat 72, 1059 Bw Postbus 69122, Amsterdam, Netherlands, 1060 CD

Director22 December 2016Active
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Director22 December 2016Active
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Director22 December 2016Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director22 December 2016Active
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Director22 December 2016Active

People with Significant Control

Martley Capital Credit Services Limited
Notified on:09 December 2022
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
M7 Real Estate Group Holdings Ltd
Notified on:22 December 2016
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-02-15Officers

Change person director company with change date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination director company with name termination date.

Download
2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

Download
2023-12-15Officers

Termination director company with name termination date.

Download
2023-08-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-07Accounts

Legacy.

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2023-08-07Other

Legacy.

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2023-08-07Other

Legacy.

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2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-08-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-03Accounts

Legacy.

Download
2022-08-03Other

Legacy.

Download
2022-08-03Other

Legacy.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download

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