Company NameIgloo Regeneration Developments (General Partner) Limited
DirectorEdward John Fuller
Company StatusActive
Company Number05911058
CategoryPrivate Limited Company
Incorporation Date21 August 2006(17 years, 7 months ago)
Previous NameShelfco (No.3308) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward John Fuller
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2023(16 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed17 November 2006(2 months, 4 weeks after company formation)
Appointment Duration17 years, 4 months
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NamePhilip John Clark
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(2 months, 4 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Bourne Avenue
Southgate
London
N14 6PD
Director NameMr Neil Johnston Gardiner
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(2 months, 4 weeks after company formation)
Appointment Duration5 years (resigned 23 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Julius Gottlieb
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(2 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 13 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Southway
Totteridge
London
N20 8EA
Director NameMr Nicholas John Fermor Mansley
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(2 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Willis Road
Cambridge
CB1 2AQ
Director NameMr Ian Bryan Womack
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(2 months, 4 weeks after company formation)
Appointment Duration5 years (resigned 23 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Chris James Wentworth Laxton
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(2 months, 4 weeks after company formation)
Appointment Duration5 years (resigned 23 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Andrew Charles Appleyard
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(1 year, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 November 2011)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Marcus Owen Shepherd
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(5 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 February 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameDr David Stephen Skinner
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(5 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 January 2017)
RoleInvestment Strategy And Research Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Christopher James Urwin
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(5 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2021)
RoleResearch Manager - Real Estate
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Mark Nevitt
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(6 years, 8 months after company formation)
Appointment Duration5 years (resigned 20 May 2018)
RoleHead Of Strategic Project Management
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Gary Brian Sherwin
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2018(11 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helens 1 Undershaft
London
EC3P 3DQ
Director NameMr Thomas Edward Goodwin
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2021(15 years, 4 months after company formation)
Appointment Duration1 year (resigned 06 January 2023)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed21 August 2006(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 2006(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Contact

Websiteigloo.uk.net
Telephone07 881810770
Telephone regionMobile

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Igloo Regeneration (General Partner) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

16 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
23 August 2019Confirmation statement made on 22 August 2019 with updates (5 pages)
2 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 October 2018Amended accounts for a dormant company made up to 31 December 2017 (3 pages)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (25 pages)
24 August 2018Confirmation statement made on 21 August 2018 with updates (5 pages)
23 May 2018Termination of appointment of Mark Nevitt as a director on 20 May 2018 (1 page)
2 May 2018Appointment of Mr Gary Sherwin as a director on 30 April 2018 (2 pages)
7 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 August 2017Confirmation statement made on 21 August 2017 with updates (5 pages)
21 August 2017Confirmation statement made on 21 August 2017 with updates (5 pages)
2 February 2017Termination of appointment of David Stephen Skinner as a director on 27 January 2017 (1 page)
2 February 2017Termination of appointment of David Stephen Skinner as a director on 27 January 2017 (1 page)
19 December 2016Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
7 September 2016Full accounts made up to 31 December 2015 (42 pages)
7 September 2016Full accounts made up to 31 December 2015 (42 pages)
1 September 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
1 September 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(6 pages)
21 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(6 pages)
15 September 2014Register inspection address has been changed from 14 Cornhill London EC3V 3nd United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
15 September 2014Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
15 September 2014Register inspection address has been changed from 14 Cornhill London EC3V 3nd United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
15 September 2014Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
7 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013Register(s) moved to registered office address (1 page)
17 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(6 pages)
17 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(6 pages)
17 September 2013Register(s) moved to registered office address (1 page)
14 May 2013Appointment of Mr Mark Nevitt as a director (2 pages)
14 May 2013Appointment of Mr Mark Nevitt as a director (2 pages)
11 February 2013Termination of appointment of Marcus Shepherd as a director (1 page)
11 February 2013Termination of appointment of Marcus Shepherd as a director (1 page)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012Register(s) moved to registered inspection location (1 page)
19 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
19 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
19 September 2012Register(s) moved to registered inspection location (1 page)
18 September 2012Register inspection address has been changed (1 page)
18 September 2012Register inspection address has been changed (1 page)
29 November 2011Appointment of Christopher James Urwin as a director (2 pages)
29 November 2011Appointment of Christopher James Urwin as a director (2 pages)
25 November 2011Termination of appointment of Neil Gardiner as a director (1 page)
25 November 2011Termination of appointment of Neil Gardiner as a director (1 page)
25 November 2011Termination of appointment of Christopher Laxton as a director (1 page)
25 November 2011Appointment of Mr David Stephen Skinner as a director (2 pages)
25 November 2011Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
25 November 2011Termination of appointment of Andrew Appleyard as a director (1 page)
25 November 2011Termination of appointment of Ian Womack as a director (1 page)
25 November 2011Termination of appointment of Andrew Appleyard as a director (1 page)
25 November 2011Termination of appointment of Ian Womack as a director (1 page)
25 November 2011Appointment of Mr David Stephen Skinner as a director (2 pages)
25 November 2011Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
25 November 2011Termination of appointment of Christopher Laxton as a director (1 page)
26 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
26 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
20 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
17 September 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 21 August 2010 (2 pages)
17 September 2010Director's details changed for Mr Neil Johnston Gardiner on 21 August 2010 (2 pages)
17 September 2010Director's details changed for Mr Andrew Charles Appleyard on 21 August 2010 (2 pages)
17 September 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 21 August 2010 (2 pages)
17 September 2010Director's details changed for Mr Christopher James Wentworth Laxton on 21 August 2010 (2 pages)
17 September 2010Director's details changed for Mr Neil Johnston Gardiner on 21 August 2010 (2 pages)
17 September 2010Director's details changed for Mr Andrew Charles Appleyard on 21 August 2010 (2 pages)
17 September 2010Director's details changed for Mr Christopher James Wentworth Laxton on 21 August 2010 (2 pages)
14 September 2010Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
11 November 2009Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 August 2009Director's change of particulars / andrew appleyard / 21/08/2009 (1 page)
27 August 2009Return made up to 21/08/09; full list of members (4 pages)
27 August 2009Director's change of particulars / andrew appleyard / 21/08/2009 (1 page)
27 August 2009Return made up to 21/08/09; full list of members (4 pages)
11 December 2008Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
11 December 2008Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
7 October 2008Resolutions
  • RES13 ‐ Director authorisation 08/09/2008
(1 page)
7 October 2008Resolutions
  • RES13 ‐ Director authorisation 08/09/2008
(1 page)
27 August 2008Return made up to 21/08/08; full list of members (4 pages)
27 August 2008Return made up to 21/08/08; full list of members (4 pages)
14 July 2008Appointment terminated director julius gottlieb (1 page)
14 July 2008Appointment terminated director julius gottlieb (1 page)
23 June 2008Full accounts made up to 31 December 2007 (24 pages)
23 June 2008Full accounts made up to 31 December 2007 (24 pages)
6 May 2008Director appointed mr andrew charles appleyard (2 pages)
6 May 2008Director appointed mr andrew charles appleyard (2 pages)
2 May 2008Appointment terminated director nicholas mansley (1 page)
2 May 2008Appointment terminated director nicholas mansley (1 page)
15 November 2007Director's particulars changed (1 page)
15 November 2007Director's particulars changed (1 page)
6 September 2007Return made up to 21/08/07; full list of members (3 pages)
6 September 2007Return made up to 21/08/07; full list of members (3 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
8 December 2006New director appointed (6 pages)
8 December 2006New director appointed (4 pages)
8 December 2006New director appointed (6 pages)
8 December 2006New director appointed (6 pages)
8 December 2006New secretary appointed (2 pages)
8 December 2006New director appointed (6 pages)
8 December 2006New director appointed (6 pages)
8 December 2006New director appointed (3 pages)
8 December 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 December 2006Secretary resigned (1 page)
8 December 2006New director appointed (5 pages)
8 December 2006Director resigned (1 page)
8 December 2006New director appointed (6 pages)
8 December 2006New director appointed (4 pages)
8 December 2006New secretary appointed (2 pages)
8 December 2006Director resigned (1 page)
8 December 2006Secretary resigned (1 page)
8 December 2006Registered office changed on 08/12/06 from: lacon house theobalds road london WC1X 8RW (1 page)
8 December 2006Registered office changed on 08/12/06 from: lacon house theobalds road london WC1X 8RW (1 page)
8 December 2006New director appointed (5 pages)
8 December 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 December 2006New director appointed (3 pages)
7 December 2006Memorandum and Articles of Association (20 pages)
7 December 2006Memorandum and Articles of Association (20 pages)
28 November 2006Company name changed shelfco (no.3308) LIMITED\certificate issued on 28/11/06 (3 pages)
28 November 2006Company name changed shelfco (no.3308) LIMITED\certificate issued on 28/11/06 (3 pages)
21 August 2006Incorporation (25 pages)
21 August 2006Incorporation (25 pages)