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Home > England & Wales Companies > ICENI NOMINEES (NO. 2) LIMITED
Company Information for

ICENI NOMINEES (NO. 2) LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
04266393
Private Limited Company
Active

Company Overview

About Iceni Nominees (no. 2) Ltd
ICENI NOMINEES (NO. 2) LIMITED was founded on 2001-08-07 and has its registered office in London. The organisation's status is listed as "Active". Iceni Nominees (no. 2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ICENI NOMINEES (NO. 2) LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in M2
 
Filing Information
Company Number 04266393
Company ID Number 04266393
Date formed 2001-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 10:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICENI NOMINEES (NO. 2) LIMITED
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Company Officers of ICENI NOMINEES (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
HOLLY SYLVIA KIDD
 Company Secretary 2016-10-31
PAOLO ALONZI
 Director 2006-04-25
ROBERT MICHAEL HANNIGAN
 Director 2002-06-21
DAVID GRAHAM PAINE
 Director 2002-12-17
MARK BRIAN WATT
 Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLO ALONZI
 Company Secretary 2006-04-26 2016-10-31
ANDREW JOHN JACKSON
 Director 2003-08-28 2016-08-23
DENISE ELISABETH THOMAS
 Director 2006-04-25 2016-08-23
MARTIN ANTON MCGUIRE
 Director 2003-08-28 2007-09-28
JULIE KATHARINE REITH
 Company Secretary 2006-03-31 2006-04-26
PAOLO ALONZI
 Director 2006-04-25 2006-04-25
MICHAEL EVANS
 Company Secretary 2004-06-17 2006-03-31
NICOLA JANE CATTERALL
 Company Secretary 2002-06-21 2004-06-17
DANIEL O'NEILL
 Director 2002-06-21 2003-08-28
KENNETH JOHN BARRETT
 Director 2002-06-21 2002-12-18
LINE SECRETARIES LIMITED
 Company Secretary 2002-01-11 2002-06-21
MAURICE MOSES BENADY
 Director 2002-01-11 2002-06-21
HAIM JUDAH MICHAEL LEVY
 Director 2002-01-11 2002-06-21
SOLOMON ISAAC LEVY
 Director 2002-01-11 2002-06-21
DESMOND ROGER REOCH
 Director 2002-01-11 2002-06-21
CHRISTOPHER GEORGE WHITE
 Director 2002-01-11 2002-06-21
MURRAY JOHN ROSS
 Company Secretary 2001-08-29 2002-01-11
SEAMUS MARTIN ANTHONY HUGHES
 Director 2001-08-29 2002-01-11
CHRISTOPHER MARTIN PHILLIPS
 Director 2001-08-29 2002-01-11
MICHAEL JOHN YARDLEY
 Director 2001-12-30 2002-01-11
WILLIAM ROBERT NASH
 Company Secretary 2001-08-07 2001-08-29
JAMES WILLIAM CARTER
 Director 2001-08-07 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO ALONZI G PARK MANAGEMENT COMPANY LIMITED Director 2016-12-12 CURRENT 2009-04-15 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED Director 2016-10-31 CURRENT 2009-05-29 Active - Proposal to Strike off
PAOLO ALONZI GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2016-10-31 CURRENT 2006-04-11 Active
PAOLO ALONZI ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED Director 2016-10-31 CURRENT 2006-11-30 Active
PAOLO ALONZI ABRDN (GENERAL PARTNER EPGF) LIMITED Director 2016-10-31 CURRENT 1999-02-12 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-02-16 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-02-16 Dissolved 2018-06-19
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-07-10 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-07-10 Dissolved 2018-06-12
PAOLO ALONZI INHOCO 3107 LIMITED Director 2016-10-31 CURRENT 2004-07-23 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
PAOLO ALONZI HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
PAOLO ALONZI SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
PAOLO ALONZI ABRDN (GENERAL PARTNER CRED) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
PAOLO ALONZI STOCKLEY CAR PARKING LIMITED Director 2014-02-24 CURRENT 2011-12-09 Dissolved 2016-02-04
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
PAOLO ALONZI SLIF PROPERTY INVESTMENT GP LIMITED Director 2010-11-18 CURRENT 2010-11-15 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-07-03
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-07-03
PAOLO ALONZI SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
PAOLO ALONZI ICENI NOMINEES (NO.2A) LIMITED Director 2006-04-25 CURRENT 2002-03-21 Active - Proposal to Strike off
PAOLO ALONZI WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Director 2006-04-25 CURRENT 2002-12-13 Active
ROBERT MICHAEL HANNIGAN MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED Director 2016-08-23 CURRENT 1994-11-01 Active
ROBERT MICHAEL HANNIGAN SELECT JAPAN (GK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ROBERT MICHAEL HANNIGAN SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
ROBERT MICHAEL HANNIGAN GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
ROBERT MICHAEL HANNIGAN LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-08-02 CURRENT 1990-02-05 Active
ROBERT MICHAEL HANNIGAN 36 POULTRY LIMITED Director 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN INHOCO 3107 LIMITED Director 2004-08-06 CURRENT 2004-07-23 Active
ROBERT MICHAEL HANNIGAN RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Director 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN IBIS (748) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN IBIS (749) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN PITCROFT PROPERTIES LIMITED Director 2002-06-21 CURRENT 2000-08-22 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN NORDOWN DEVELOPMENTS LIMITED Director 2002-06-21 CURRENT 2000-09-12 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN ICENI NOMINEES (NO.2A) LIMITED Director 2002-06-21 CURRENT 2002-03-21 Active - Proposal to Strike off
ROBERT MICHAEL HANNIGAN PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
ROBERT MICHAEL HANNIGAN PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DAVID GRAHAM PAINE SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID GRAHAM PAINE ABRDN (GENERAL PARTNER CRED) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED Director 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED Director 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED Director 2010-11-15 CURRENT 2009-05-29 Active - Proposal to Strike off
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Active - Proposal to Strike off
DAVID GRAHAM PAINE ABRDN (GENERAL PARTNER EPGF) LIMITED Director 2010-11-15 CURRENT 1999-02-12 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-19
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
DAVID GRAHAM PAINE SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
DAVID GRAHAM PAINE GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
DAVID GRAHAM PAINE LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-08-02 CURRENT 1990-02-05 Active
DAVID GRAHAM PAINE RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
DAVID GRAHAM PAINE LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
DAVID GRAHAM PAINE LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
DAVID GRAHAM PAINE EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
DAVID GRAHAM PAINE EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
DAVID GRAHAM PAINE PITCROFT PROPERTIES LIMITED Director 2002-12-17 CURRENT 2000-08-22 Dissolved 2016-12-27
DAVID GRAHAM PAINE NORDOWN DEVELOPMENTS LIMITED Director 2002-12-17 CURRENT 2000-09-12 Dissolved 2016-12-27
DAVID GRAHAM PAINE IBIS (748) LIMITED Director 2002-12-17 CURRENT 2002-03-28 Dissolved 2017-01-31
DAVID GRAHAM PAINE IBIS (749) LIMITED Director 2002-12-17 CURRENT 2002-03-28 Dissolved 2017-01-31
DAVID GRAHAM PAINE ICENI NOMINEES (NO.2A) LIMITED Director 2002-12-17 CURRENT 2002-03-21 Active - Proposal to Strike off
DAVID GRAHAM PAINE PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
DAVID GRAHAM PAINE PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT ABRDN REAL ESTATE OPERATIONS LIMITED Director 2018-08-14 CURRENT 1996-11-13 Active
MARK BRIAN WATT REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Director 2018-08-14 CURRENT 1991-04-23 Liquidation
MARK BRIAN WATT STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2015-04-21 Active
MARK BRIAN WATT MOOR HOUSE GENERAL PARTNER LIMITED Director 2015-07-20 CURRENT 2000-12-27 Active - Proposal to Strike off
MARK BRIAN WATT MARTINEAU (GP) LIMITED Director 2014-11-14 CURRENT 1999-03-31 Dissolved 2016-02-02
MARK BRIAN WATT SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2017-01-03
MARK BRIAN WATT SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
MARK BRIAN WATT 3 ST ANDREW SQUARE APARTMENTS LIMITED Director 2007-09-17 CURRENT 1988-01-06 Active
MARK BRIAN WATT STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED Director 2006-11-06 CURRENT 2006-09-20 Active - Proposal to Strike off
MARK BRIAN WATT GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
MARK BRIAN WATT 36 POULTRY LIMITED Director 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
MARK BRIAN WATT INHOCO 3107 LIMITED Director 2004-08-06 CURRENT 2004-07-23 Active
MARK BRIAN WATT RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
MARK BRIAN WATT CASTLEPOINT NOMINEE LIMITED Director 2004-01-28 CURRENT 1997-06-23 Active
MARK BRIAN WATT PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Director 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
MARK BRIAN WATT LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT PITCROFT PROPERTIES LIMITED Director 2003-08-28 CURRENT 2000-08-22 Dissolved 2016-12-27
MARK BRIAN WATT NORDOWN DEVELOPMENTS LIMITED Director 2003-08-28 CURRENT 2000-09-12 Dissolved 2016-12-27
MARK BRIAN WATT IBIS (748) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
MARK BRIAN WATT IBIS (749) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT ICENI NOMINEES (NO.2A) LIMITED Director 2003-08-28 CURRENT 2002-03-21 Active - Proposal to Strike off
MARK BRIAN WATT WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Director 2003-01-13 CURRENT 2002-12-13 Active
MARK BRIAN WATT EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
MARK BRIAN WATT EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
MARK BRIAN WATT LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2002-11-04 CURRENT 1990-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
2022-11-01AP01DIRECTOR APPOINTED MR ROBERT ANDREW CASS
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES PATRICK IRELAND
2022-06-20CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-22AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-10-16
2020-10-22TM02Termination of appointment of Aberdeen Asset Management Plc on 2020-10-16
2020-10-21AP01DIRECTOR APPOINTED MR NICHOLAS JAMES PATRICK IRELAND
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN WATT
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-21RP04TM01Second filing for the termination of Mr Paolo Alonzi
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM PAINE
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-20AP01DIRECTOR APPOINTED MR CAMERON SHAUN MURRAY
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI
2019-12-16TM02Termination of appointment of Holly Sylvia Kidd on 2019-12-06
2019-12-16AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2019-12-06
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 100 Barbirolli Square Manchester M2 3AB
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-08TM02Termination of appointment of Paolo Alonzi on 2016-10-31
2016-11-08AP03Appointment of Miss Holly Sylvia Kidd as company secretary on 2016-10-31
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DENISE ELISABETH THOMAS
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JACKSON
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015
2015-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PAOLO ALONZI on 2015-10-08
2015-07-16AD04Register(s) moved to registered office address 100 Barbirolli Square Manchester M2 3AB
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-05AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07AR0107/08/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-15AR0107/08/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM MILTON GATE, 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-19AD02SAIL ADDRESS CREATED
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2010-08-13AR0107/08/10 FULL LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ELISABETH THOMAS / 05/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009
2009-08-27363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-26RES13DIRECTOR'S AUTHORISATION 14/11/2008
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007
2008-08-11363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-28288bDIRECTOR RESIGNED
2007-08-29363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-03-10288aNEW DIRECTOR APPOINTED
2007-02-27288bSECRETARY RESIGNED
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22288aNEW SECRETARY APPOINTED
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-26288bDIRECTOR RESIGNED
2006-08-14363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288bSECRETARY RESIGNED
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-18363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-26363aRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-30288bSECRETARY RESIGNED
2004-06-30288aNEW SECRETARY APPOINTED
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-19288bDIRECTOR RESIGNED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-01363aRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-07-15ELRESS386 DISP APP AUDS 11/06/03
2003-07-15ELRESS366A DISP HOLDING AGM 11/06/03
2003-01-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ICENI NOMINEES (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICENI NOMINEES (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-15 Satisfied BAYERISCHE LANDESBANK GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH
DEED OF ASSIGNMENT 2002-01-31 PART of the property or undertaking has been released from charge NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 16 AUGUST 2001 MADE BETWEEN PARK SQUARE LIMITED (1) AND NORWICH UNION MORTGAGE FINANCE LIMITED (2) (THE "PRINCIPAL DEED")) 2002-01-31 PART of the property or undertaking has been released from charge NORWICH UNION MORTGAGE FINANCE LIMITED
DEBENTURE 2002-01-17 PART of the property or undertaking has been released from charge BAYERISCHE LANDESBANK GIROZENTRALE
Intangible Assets
Patents
We have not found any records of ICENI NOMINEES (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICENI NOMINEES (NO. 2) LIMITED
Trademarks
We have not found any records of ICENI NOMINEES (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICENI NOMINEES (NO. 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ICENI NOMINEES (NO. 2) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ICENI NOMINEES (NO. 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICENI NOMINEES (NO. 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICENI NOMINEES (NO. 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 4AG