TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Icon (Harlow) Limited

Adresse
2 Gee's Court
London
W1U 1JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 octobre 2018
Company Register Address Duo, Level 6
London
EC2M 4RB
Société Numéro de Registre 10497758 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Mulberry Property Developments (Harlow) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Harlow Holdings 1, Ltd Status: Active Notified: 06/08/2018 Companies House Number: 11479412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greatline Developments Ltd Status: Ceased Notified: 25/11/2016 Ceased: 01/12/2016 Companies House Number: 04771583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Howper 900 Limited Status: Ceased Notified: 26/09/2017 Ceased: 06/08/2018 Companies House Number: 10907412 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hucklesby, Stephen Charles Status: Ceased Notified: 22/12/2016 Ceased: 26/09/2017 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jc Tate Investments Limited Status: Ceased Notified: 26/09/2017 Ceased: 06/08/2018 Companies House Number: 10869105 Nature of Control
  • Significant influence or control
  • gb-flag GB Mark Wilkinson Investments Ii Limited Status: Ceased Notified: 26/09/2017 Ceased: 06/08/2018 Companies House Number: 04914693 Nature of Control
  • Significant influence or control
  • gb-flag GB Robert Wilkinson Investments Limited Status: Ceased Notified: 26/09/2017 Ceased: 06/08/2018 Companies House Number: 04718940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tate, Jonathan Colin Status: Ceased Notified: 22/12/2016 Ceased: 26/09/2017 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
  • Wilkinson, Robert John Status: Ceased Notified: 22/12/2016 Ceased: 26/09/2017 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Barker, Nicola Caroline London, England Status: Active Notified: 31/03/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    D'Avanzo, Sebastian Robert Vittorio London, England Status: Active Notified: 31/03/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    D'Avanzo, Sebastiano Robert Vittorio London, England Status: Active Notified: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British