ICENI NOMINEES (NO.1A) LIMITED

Overview

Company Name	ICENI NOMINEES (NO.1A) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04400825
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICENI NOMINEES (NO.1A) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ICENI NOMINEES (NO.1A) LIMITED located?

Registered Office Address	Devonshire House 582 Honeypot Lane HA7 1JS Stanmore United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ICENI NOMINEES (NO.1A) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ICENI NOMINEES (NO.1A) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for ICENI NOMINEES (NO.1A) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with updates	5 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Mar 31, 2024	3 pages	AA

Mar 08, 2024	Confirmation statement made on Feb 28, 2024 with updates	5 pages	CS01

Feb 02, 2024	Registered office address changed from , 121 Princes Park Avenue London, NW11 0JS, United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Feb 02, 2024	1 pages	AD01

Dec 23, 2023	Total exemption full accounts made up to Mar 31, 2023	3 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 28, 2023 with updates	5 pages	CS01

Dec 08, 2022	Termination of appointment of Maurice Moses Benady as a director on Nov 29, 2022	1 pages	TM01

Dec 08, 2022	Termination of appointment of Ian Paul Felice as a director on Nov 29, 2022	1 pages	TM01

Dec 08, 2022	Termination of appointment of Line Secretaries Limited as a secretary on Nov 29, 2022	1 pages	TM02

Dec 08, 2022	Appointment of Mr Benjamin Dimitri Schimmel as a director on Nov 29, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mr Alexander Schimmel as a director on Nov 29, 2022	2 pages	AP01

Apr 22, 2022	Total exemption full accounts made up to Mar 31, 2022	2 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 28, 2022 with updates	5 pages	CS01

Jul 15, 2021	Total exemption full accounts made up to Mar 31, 2021	2 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

Feb 18, 2021	Director's details changed for Mr Ian Paul Felice on Feb 17, 2021	2 pages	CH01

May 16, 2020	Total exemption full accounts made up to Mar 31, 2020	3 pages	AA

Mar 13, 2020	Confirmation statement made on Feb 29, 2020 with updates	5 pages	CS01

Feb 14, 2020	Registered office address changed from , Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Feb 14, 2020	1 pages	AD01

Sep 25, 2019	Withdrawal of a person with significant control statement on Sep 25, 2019	2 pages	PSC09

Sep 06, 2019	Notification of Haim Judah Michael Levy as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 07, 2019	Total exemption full accounts made up to Mar 31, 2019	2 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 28, 2019 with updates	5 pages	CS01

May 09, 2018	Total exemption full accounts made up to Mar 31, 2018	2 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 21, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of ICENI NOMINEES (NO.1A) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCHIMMEL, Alexander

Nov 29, 2022

Director

NW11 0JS London

121 Princes Park Avenue

United Kingdom

England

British

1992-3

Student

257404470001

SCHIMMEL, Benjamin Dimitri

Nov 29, 2022

Director

NW11 0JS London

121 Princes Park Avenue

United Kingdom

England

British

1989-12

Student

186824070001

LINE SECRETARIES LIMITED

Mar 21, 2002

Nov 29, 2022

Secretary

57-63 Line Wall Road

FOREIGN Gibraltar

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR FSC

55315590001

SWIFT INCORPORATIONS LIMITED

Mar 21, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ANAHORY, Moshe Jaacov

Oct 11, 2002

Jan 13, 2014

Director

Kings Wharf

Quay 27 Queensway

Gibraltar

British

1970-1

Barrister

134842490005

BENADY, Maurice Moses

Mar 21, 2002

Nov 29, 2022

Director

Bishop Rapallo's Ramp

Gibraltar

British

1964-12

Solicitor

69435160001

FELICE, Ian Paul

Jul 26, 2012

Nov 29, 2022

Director

Quay 29, King's Wharf

GX11 1AA Queensway

Flat 83

Gibraltar

United Kingdom

Gibraltar

British

1977-2

Barrister-At-Law

109922780013

LEVY, Haim Judah Michael

Mar 21, 2002

Oct 11, 2002

Director

Don Place

8 Governor's Lane

Gibraltar

United Kingdom

British

1950-10

Barristar

69434910001

LEVY, Solomon Isaac

Mar 21, 2002

Apr 22, 2016

Director

6/2 King's Yard Lane

FOREIGN Gibraltar

Gibraltar

British

1936-10

Estate Agent

31910470003

REOCH, Desmond Roger

Mar 21, 2002

Jul 26, 2012

Director

19/4 Gardiners Road

FOREIGN Gibraltar

Gibraltar

British

1954-3

Management Consultant

19259270002

WHITE, Christopher George

Mar 21, 2002

Apr 11, 2016

Director

Royal Sunset

Royal Ocean Village

Gibraltar

Apartment 1303

Gibraltar

British

1949-12

Barrister

80132540014

INSTANT COMPANIES LIMITED

Mar 21, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICENI NOMINEES (NO.1A) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iceni Nominees No 1 Limited

Apr 06, 2016

582 Honeypot Lane

HA7 1JS Stanmore

Devonshire House

Middx

United Kingdom

Legal Form	Limited
Country Registered	Uk
Legal Authority	English
Place Registered	Companies House
Registration Number	06956931

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Haim Judah Michael Levy

Apr 06, 2016

Midtown

Queensway

Madison Building

Gibralter

Gibraltar

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ICENI NOMINEES (NO.1A) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 21, 2017	Mar 21, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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