London
EC3P 3DQ
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 17 November 2006(2 months, 4 weeks after company formation) |
Appointment Duration | 17 years, 4 months |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Philip John Clark |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(2 months, 4 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 09 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Bourne Avenue Southgate London N14 6PD |
Director Name | Mr Neil Johnston Gardiner |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(2 months, 4 weeks after company formation) |
Appointment Duration | 5 years (resigned 23 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Julius Gottlieb |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Southway Totteridge London N20 8EA |
Director Name | Mr Nicholas John Fermor Mansley |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Willis Road Cambridge CB1 2AQ |
Director Name | Mr Ian Bryan Womack |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(2 months, 4 weeks after company formation) |
Appointment Duration | 5 years (resigned 23 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Chris James Wentworth Laxton |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(2 months, 4 weeks after company formation) |
Appointment Duration | 5 years (resigned 23 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Andrew Charles Appleyard |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 November 2011) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Marcus Owen Shepherd |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 February 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Dr David Stephen Skinner |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 January 2017) |
Role | Investment Strategy And Research Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Christopher James Urwin |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(5 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 December 2021) |
Role | Research Manager - Real Estate |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Mark Nevitt |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(6 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 20 May 2018) |
Role | Head Of Strategic Project Management |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Gary Brian Sherwin |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Thomas Edward Goodwin |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2021(15 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 06 January 2023) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mikjon Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Website | igloo.uk.net |
---|---|
Telephone | 07 881810770 |
Telephone region | Mobile |
Registered Address | St Helen'S 1 Undershaft London EC3P 3DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Igloo Regeneration (General Partner) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 5 September 2024 (5 months, 1 week from now) |
16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
---|---|
24 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
23 August 2019 | Confirmation statement made on 22 August 2019 with updates (5 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
4 October 2018 | Amended accounts for a dormant company made up to 31 December 2017 (3 pages) |
12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (25 pages) |
24 August 2018 | Confirmation statement made on 21 August 2018 with updates (5 pages) |
23 May 2018 | Termination of appointment of Mark Nevitt as a director on 20 May 2018 (1 page) |
2 May 2018 | Appointment of Mr Gary Sherwin as a director on 30 April 2018 (2 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
2 February 2017 | Termination of appointment of David Stephen Skinner as a director on 27 January 2017 (1 page) |
2 February 2017 | Termination of appointment of David Stephen Skinner as a director on 27 January 2017 (1 page) |
19 December 2016 | Registered 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 2016 | Registered 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 2016 | Full accounts made up to 31 December 2015 (42 pages) |
7 September 2016 | Full accounts made up to 31 December 2015 (42 pages) |
1 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
15 September 2014 | Register 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 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Register 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 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (6 pages) |
7 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 September 2013 | Register(s) moved to registered office address (1 page) |
17 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Register(s) moved to registered office address (1 page) |
14 May 2013 | Appointment of Mr Mark Nevitt as a director (2 pages) |
14 May 2013 | Appointment of Mr Mark Nevitt as a director (2 pages) |
11 February 2013 | Termination of appointment of Marcus Shepherd as a director (1 page) |
11 February 2013 | Termination of appointment of Marcus Shepherd as a director (1 page) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 September 2012 | Register(s) moved to registered inspection location (1 page) |
19 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Register(s) moved to registered inspection location (1 page) |
18 September 2012 | Register inspection address has been changed (1 page) |
18 September 2012 | Register inspection address has been changed (1 page) |
29 November 2011 | Appointment of Christopher James Urwin as a director (2 pages) |
29 November 2011 | Appointment of Christopher James Urwin as a director (2 pages) |
25 November 2011 | Termination of appointment of Neil Gardiner as a director (1 page) |
25 November 2011 | Termination of appointment of Neil Gardiner as a director (1 page) |
25 November 2011 | Termination of appointment of Christopher Laxton as a director (1 page) |
25 November 2011 | Appointment of Mr David Stephen Skinner as a director (2 pages) |
25 November 2011 | Appointment of Mr Marcus Owen Shepherd as a director (2 pages) |
25 November 2011 | Termination of appointment of Andrew Appleyard as a director (1 page) |
25 November 2011 | Termination of appointment of Ian Womack as a director (1 page) |
25 November 2011 | Termination of appointment of Andrew Appleyard as a director (1 page) |
25 November 2011 | Termination of appointment of Ian Womack as a director (1 page) |
25 November 2011 | Appointment of Mr David Stephen Skinner as a director (2 pages) |
25 November 2011 | Appointment of Mr Marcus Owen Shepherd as a director (2 pages) |
25 November 2011 | Termination of appointment of Christopher Laxton as a director (1 page) |
26 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
20 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
20 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 21 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Neil Johnston Gardiner on 21 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Andrew Charles Appleyard on 21 August 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 21 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 21 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Neil Johnston Gardiner on 21 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Andrew Charles Appleyard on 21 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 21 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages) |
11 November 2009 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages) |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
27 August 2009 | Director's change of particulars / andrew appleyard / 21/08/2009 (1 page) |
27 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
27 August 2009 | Director's change of particulars / andrew appleyard / 21/08/2009 (1 page) |
27 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
11 December 2008 | Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page) |
7 October 2008 | Resolutions
|
7 October 2008 | Resolutions
|
27 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
14 July 2008 | Appointment terminated director julius gottlieb (1 page) |
14 July 2008 | Appointment terminated director julius gottlieb (1 page) |
23 June 2008 | Full accounts made up to 31 December 2007 (24 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (24 pages) |
6 May 2008 | Director appointed mr andrew charles appleyard (2 pages) |
6 May 2008 | Director appointed mr andrew charles appleyard (2 pages) |
2 May 2008 | Appointment terminated director nicholas mansley (1 page) |
2 May 2008 | Appointment terminated director nicholas mansley (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
6 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
6 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
8 December 2006 | New director appointed (6 pages) |
8 December 2006 | New director appointed (4 pages) |
8 December 2006 | New director appointed (6 pages) |
8 December 2006 | New director appointed (6 pages) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | New director appointed (6 pages) |
8 December 2006 | New director appointed (6 pages) |
8 December 2006 | New director appointed (3 pages) |
8 December 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
8 December 2006 | Secretary resigned (1 page) |
8 December 2006 | New director appointed (5 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | New director appointed (6 pages) |
8 December 2006 | New director appointed (4 pages) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Secretary resigned (1 page) |
8 December 2006 | Registered office changed on 08/12/06 from: lacon house theobalds road london WC1X 8RW (1 page) |
8 December 2006 | Registered office changed on 08/12/06 from: lacon house theobalds road london WC1X 8RW (1 page) |
8 December 2006 | New director appointed (5 pages) |
8 December 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
8 December 2006 | New director appointed (3 pages) |
7 December 2006 | Memorandum and Articles of Association (20 pages) |
7 December 2006 | Memorandum and Articles of Association (20 pages) |
28 November 2006 | Company name changed shelfco (no.3308) LIMITED\certificate issued on 28/11/06 (3 pages) |
28 November 2006 | Company name changed shelfco (no.3308) LIMITED\certificate issued on 28/11/06 (3 pages) |
21 August 2006 | Incorporation (25 pages) |
21 August 2006 | Incorporation (25 pages) |