Ice Uk Properties (mmpl), Ltd in Mayfair LONDON

Ice Uk Properties (mmpl), Ltd LONDON

Ice Uk Properties (mmpl) started in year 2007 as Private Limited Company with registration number 06245927. The Ice Uk Properties (mmpl) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Cindat Capital Management (uk) Limited, 16 Berkeley Street. Postal code: W1J 8DZ. Since Friday 16th October 2020 Ice Uk Properties (mmpl), Ltd is no longer carrying the name Hcp Uk Properties (mmpl).

The company has 4 directors, namely Daniel B., Charles P. and He A. and others. Of them, He A., John S. have been with the company the longest, being appointed on 29 June 2018 and Daniel B. and Charles P. have been with the company for the least time - from 18 December 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ice Uk Properties (mmpl), Ltd Address / Contact

Office Address	Cindat Capital Management (uk) Limited, 16 Berkeley Street
Office Address2	Mayfair
Town	London
Post code	W1J 8DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06245927
Date of Incorporation	Mon, 14th May 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Daniel B.

Position: Director

Appointed: 18 December 2019

Charles P.

Position: Director

Appointed: 18 December 2019

He A.

Position: Director

Appointed: 29 June 2018

John S.

Position: Director

Appointed: 29 June 2018

Adam M.

Position: Director

Appointed: 22 June 2018

Resigned: 18 December 2019

Scott B.

Position: Director

Appointed: 22 June 2018

Resigned: 18 December 2019

Peter S.

Position: Director

Appointed: 07 June 2017

Resigned: 22 June 2018

Scott A.

Position: Director

Appointed: 31 August 2016

Resigned: 17 August 2017

John S.

Position: Director

Appointed: 25 February 2016

Resigned: 07 September 2016

Troy M.

Position: Director

Appointed: 25 February 2016

Resigned: 22 June 2018

Troy M.

Position: Secretary

Appointed: 25 February 2016

Resigned: 22 June 2018

Paul G.

Position: Director

Appointed: 06 June 2014

Resigned: 30 June 2015

Timothy S.

Position: Director

Appointed: 06 June 2014

Resigned: 22 May 2016

James M.

Position: Director

Appointed: 06 June 2014

Resigned: 05 February 2016

James M.

Position: Secretary

Appointed: 06 June 2014

Resigned: 05 February 2016

Peter F.

Position: Director

Appointed: 29 April 2010

Resigned: 06 June 2014

Maria T.

Position: Director

Appointed: 14 August 2009

Resigned: 19 March 2010

Christopher B.

Position: Director

Appointed: 07 October 2008

Resigned: 06 June 2014

Paul H.

Position: Secretary

Appointed: 14 May 2007

Resigned: 06 October 2008

Philip B.

Position: Director

Appointed: 14 May 2007

Resigned: 06 June 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Ice Uk Investments, Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ice Uk Investments, Ltd

Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	09031777
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hcp Uk Properties (mmpl)	October 16, 2020
Maria Mallaband Properties	June 6, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, September 2023	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, May 2023	resolution	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, August 2022	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2018	resolution	Free Download (1 page)
SH19	303136.00 GBP is the capital in company's statement on Tuesday 18th December 2018 filed on: 18th, December 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, December 2018	capital	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (22 pages)
SH01	303136.00 GBP is the capital in company's statement on Friday 29th June 2018 filed on: 27th, July 2018	capital	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2016 filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	303135.00 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 5th, June 2015	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 16th, April 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 17th, February 2015	accounts	Free Download (19 pages)
SH01	303135.00 GBP is the capital in company's statement on Monday 30th June 2014 filed on: 4th, July 2014	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 16th, June 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2014	resolution	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Thursday 5th June 2014 filed on: 16th, June 2014	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, June 2014	incorporation	Free Download (14 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Thursday 30th April 2015. filed on: 12th, June 2014	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Tuesday 31st December 2013 (was Wednesday 30th April 2014). filed on: 12th, June 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 30th April 2014 to Tuesday 31st December 2013 filed on: 6th, June 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, June 2014	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 5th, June 2014	capital	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on Thursday 5th June 2014 filed on: 5th, June 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 16th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 5th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 4th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 2nd, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 26th, February 2010	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2009	resolution	Free Download (8 pages)
363a	Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 24th, February 2009	accounts	Free Download (16 pages)
363s	Period up to Thursday 11th September 2008 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 8th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 8th, June 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, May 2007	incorporation	Free Download (20 pages)

Ice Uk Properties (mmpl), Ltd LONDON

Ice Uk Properties (mmpl), Ltd Address / Contact

Company Information / Profile

Company staff

Daniel B.

Charles P.

He A.

John S.

Adam M.

Scott B.

Peter S.

Scott A.

John S.

Troy M.

Troy M.

Paul G.

Timothy S.

James M.

James M.

Peter F.

Maria T.

Christopher B.

Paul H.

Philip B.

People with significant control

Company previous names

Company filings

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