Company Information for

ICIAN DEVELOPMENTS LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,

Company Registration Number

03718782

Private Limited Company

Active

About Ician Developments Ltd

ICIAN DEVELOPMENTS LIMITED was founded on 1999-02-18 and has its registered office in London. The organisation's status is listed as "Active". Ician Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ICIAN DEVELOPMENTS LIMITED

Legal Registered Office

KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W

Filing Information

Company Number	03718782
Date formed	1999-02-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/02/2016
Filing return next due	18/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 23:26:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Clare Sheridan	Company Secretary		2010-03-19
Matthew Ellis Crompton	Director	DIRECTOR	2003-04-24	ENGLAND
David Hoyle	Director	DIRECTOR	2010-03-19	UNITED KINGDOM
Michael James Payton	Director	DIRECTOR	2003-04-24	UNITED KINGDOM
Sarah Anne Shankland	Director	SOLICITOR	2012-11-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Daniel Needham	Director	2008-02-18	2012-11-16
Thanalakshmi Janandran	Company Secretary	2009-06-30	2010-03-19
Geoffrey Hutchinson	Director	1999-12-20	2010-03-19
Richard Justin Starkey	Director	2009-03-19	2010-03-19
Stephen John Wheatcroft	Company Secretary	1999-12-20	2009-06-30
Stephen John Wheatcroft	Director	1999-08-25	2009-06-30
David John Teague	Director	2002-10-21	2009-01-31
Michael John Kelleher	Director	2005-05-18	2008-12-12
Andrew Thornton Brady	Director	2000-11-13	2008-11-30
John Dalton Early	Director	1999-08-25	2008-02-18
Daniel Terence O'brien	Director	1999-08-25	2005-05-18
Graham George Skinner	Director	2000-11-13	2003-04-24
Nicholas Frank Carter	Director	1999-08-25	2002-09-30
Christopher Kenrick Brown	Director	1999-08-25	2001-04-02
Susan Taberner	Company Secretary	1999-02-18	1999-08-25
Amec Nominees Limited	Director	1999-02-18	1999-08-25
Michael John Bardsley	Director	1999-02-18	1999-08-25
Britannia Company Formations Limited	Nominated Secretary	1999-02-18	1999-02-18
Deansgate Company Formations Limited	Nominated Director	1999-02-18	1999-02-18

Related Directorships for Clare Sheridan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Sheridan	MUSE CHESTER LIMITED	Company Secretary	2013-07-25	CURRENT	2013-07-25	Active
Clare Sheridan	CHATHAM SQUARE LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active
Clare Sheridan	SOVEREIGN LEEDS LIMITED	Company Secretary	2012-05-04	CURRENT	2010-07-09	Active
Clare Sheridan	ST ANDREWS BRAE DEVELOPMENTS LIMITED	Company Secretary	2010-11-23	CURRENT	2010-11-23	Active

Related Directorships for Matthew Ellis Crompton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Ellis Crompton	SOVEREIGN LEEDS LIMITED	Director	2013-04-30	CURRENT	2010-07-09	Active
Matthew Ellis Crompton	MUSE PROPERTIES LIMITED	Director	2010-06-10	CURRENT	1982-05-27	Active
Matthew Ellis Crompton	NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED	Director	2006-12-21	CURRENT	2006-11-21	Active
Matthew Ellis Crompton	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Director	2004-04-25	CURRENT	2000-07-28	Active
Matthew Ellis Crompton	ASHTON LEISURE PARK LIMITED	Director	2002-09-27	CURRENT	2002-06-13	Active
Matthew Ellis Crompton	ASHTON MOSS DEVELOPMENTS LIMITED	Director	2002-09-27	CURRENT	2002-06-13	Active
Matthew Ellis Crompton	MUSE PLACES LIMITED	Director	2001-12-05	CURRENT	1992-05-20	Active
Matthew Ellis Crompton	INTERCITY DEVELOPMENTS LIMITED	Director	2000-04-05	CURRENT	1985-06-03	Active

Related Directorships for David Hoyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Hoyle	MUSE ABERDEEN LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
David Hoyle	CARPINO PLACE MANAGEMENT COMPANY LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
David Hoyle	BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2009-09-11	Active
David Hoyle	ECF (CANNING TOWN) LIMITED	Director	2017-01-19	CURRENT	2013-10-02	Active
David Hoyle	ECF (GENERAL PARTNER) LIMITED	Director	2017-01-19	CURRENT	2001-12-06	Active
David Hoyle	CARGO PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2007-11-20	Active
David Hoyle	MILLBAY ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2007-12-06	Active
David Hoyle	CARGO COMMERCIAL PROPERTY LIMITED	Director	2017-01-19	CURRENT	2007-12-10	Active
David Hoyle	RATHBONE MARKET MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2011-08-11	Active
David Hoyle	CARGO 2 PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2012-11-23	Active
David Hoyle	QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2014-03-11	Active
David Hoyle	THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-18	Active
David Hoyle	THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-20	Active
David Hoyle	THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-18	Active
David Hoyle	MUSE (BRIXTON) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
David Hoyle	WATERSIDE PLACES (NOMINEE ONE) LIMITED	Director	2013-01-10	CURRENT	2012-10-11	Active
David Hoyle	WATERSIDE PLACES (NOMINEE TWO) LIMITED	Director	2013-01-10	CURRENT	2012-10-11	Active
David Hoyle	IW NOMINEE LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active
David Hoyle	WATERSIDE PLACES (GP NOMINEE) LIMITED	Director	2012-11-20	CURRENT	2006-03-30	Active
David Hoyle	ST ANDREWS BRAE DEVELOPMENTS LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Active
David Hoyle	EUROCENTRAL PARTNERSHIP LIMITED	Director	2010-03-30	CURRENT	1999-11-22	Active
David Hoyle	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Director	2008-12-12	CURRENT	2000-07-28	Active
David Hoyle	BROMLEY PARK LIMITED	Director	2008-12-12	CURRENT	2002-07-22	Active
David Hoyle	BROMLEY PARK (HOLDINGS) LIMITED	Director	2008-12-12	CURRENT	2002-07-22	Active
David Hoyle	WATERSIDE PLACES (GENERAL PARTNER) LIMITED	Director	2007-07-27	CURRENT	2002-01-29	Active
David Hoyle	WARP 4 GENERAL PARTNER LIMITED	Director	2007-07-27	CURRENT	2002-03-19	Active
David Hoyle	WARP 4 GENERAL PARTNER NOMINEES LIMITED	Director	2007-07-27	CURRENT	2002-03-22	Active
David Hoyle	NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED	Director	2006-12-21	CURRENT	2006-11-21	Active
David Hoyle	MUTANDERIS (94) LIMITED	Director	2006-09-15	CURRENT	1990-07-13	Dissolved 2014-01-16
David Hoyle	CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED	Director	2006-05-19	CURRENT	2004-11-09	Active
David Hoyle	LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED	Director	2005-05-18	CURRENT	2003-04-15	Dissolved 2014-02-18
David Hoyle	LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED	Director	2005-05-18	CURRENT	2003-04-15	Active
David Hoyle	MUSE PLACES LIMITED	Director	2005-05-18	CURRENT	1992-05-20	Active
David Hoyle	ASHTON LEISURE PARK LIMITED	Director	2005-05-18	CURRENT	2002-06-13	Active
David Hoyle	INTERCITY DEVELOPMENTS LIMITED	Director	2005-05-18	CURRENT	1985-06-03	Active
David Hoyle	MUSE PROPERTIES LIMITED	Director	2005-05-18	CURRENT	1982-05-27	Active
David Hoyle	ASHTON MOSS DEVELOPMENTS LIMITED	Director	2005-05-18	CURRENT	2002-06-13	Active
David Hoyle	LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED	Director	2005-03-23	CURRENT	2005-03-23	Active
David Hoyle	LEWISHAM GATEWAY DEVELOPMENTS LIMITED	Director	2005-03-22	CURRENT	2005-03-22	Active
David Hoyle	MUSE DEVELOPMENTS (DURHAM) LIMITED	Director	2004-12-21	CURRENT	2004-12-06	Dissolved 2014-01-16
David Hoyle	HULME HIGH STREET LIMITED	Director	2004-04-25	CURRENT	1996-01-31	Active
David Hoyle	HULME MANAGEMENT COMPANY LIMITED	Director	1999-12-01	CURRENT	1996-07-19	Active
David Hoyle	RAIL LINK SCOTLAND LIMITED	Director	1992-07-22	CURRENT	1991-07-22	Dissolved 2014-01-16
David Hoyle	RAIL LINK EUROPE LIMITED	Director	1992-06-08	CURRENT	1990-11-07	Active

Related Directorships for Sarah Anne Shankland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Anne Shankland	MUSE (BRIXTON) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Sarah Anne Shankland	RAIL LINK SCOTLAND LIMITED	Director	2010-04-12	CURRENT	1991-07-22	Dissolved 2014-01-16
Sarah Anne Shankland	MUSE PLACES LIMITED	Director	2009-09-10	CURRENT	1992-05-20	Active
Sarah Anne Shankland	MUSE (WARP 4) PARTNER LIMITED	Director	2008-12-12	CURRENT	1999-02-12	Active
Sarah Anne Shankland	MUSE (ECF) PARTNER LIMITED	Director	2008-12-12	CURRENT	1999-01-20	Active