ICON PROPERTY CORP LIMITED
REGENCY HOUSE, 33 WOOD STREET, BARNET EN5 4BE- Active
- Private Limited Company
- Company No. 03176411
- Last Updated: 01 Mar 2024
Company Profile
ICON PROPERTY CORP LIMITED was incorporated on Thursday, March 21, 1996 as a Private Limited Company with registered address in BARNET. ICON PROPERTY CORP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 28 years 7 months and 19 days.
| Name | ICON PROPERTY CORP LIMITED |
|---|---|
| Company number | 03176411 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Icon Holdings Group Ltd 33 Wood Street, EN5 4BE |
Dates: Saturday, May 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Eleftheria Anacreonte Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Rodolfo Franco Anacreonte Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (202 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ICON PROPERTY CORP LIMITED | 21 Mar 1996 |
| THE ROLEF CORPORATION LIMITED | 23 Nov 2009 |