Company Information for

ICENI NOMINEES (NO.2A) LIMITED

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH,

Company Registration Number

04400830

Private Limited Company

Active - Proposal to Strike off

About Iceni Nominees (no.2a) Ltd

ICENI NOMINEES (NO.2A) LIMITED was founded on 2002-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Iceni Nominees (no.2a) 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.2A) LIMITED
Legal Registered Office
BOW BELLS HOUSE
1 BREAD STREET
LONDON
UNITED KINGDOM
EC4M 9HH
Other companies in M2

Filing Information

Company Number04400830
Date formed2002-03-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2017-03-31
Account next due2018-12-31
Latest filing return2017-06-15
Filing return next due2018-06-29
Type of accountsDORMANT
Last Datalog update:
2018-03-12 14:27:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Holly Sylvia Kidd Company Secretary 2016-10-31
Paolo Alonzi Director COMPANY DIRECTOR 2006-04-25 UNITED KINGDOM
Robert Michael Hannigan Director COMPANY DIRECTOR 2002-06-21 UNITED KINGDOM
David Graham Paine Director COMPANY DIRECTOR 2002-12-17 UNITED KINGDOM
Mark Brian Watt Director COMPANY DIRECTOR 2003-08-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paolo Alonzi Company Secretary 2006-05-04 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 2006-05-04
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 2002-03-21 2002-06-21
Maurice Moses Benady Director 2002-03-21 2002-06-21
Haim Judah Michael Levy Director 2002-03-21 2002-06-21
Solomon Isaac Levy Director 2002-03-21 2002-06-21
Desmond Roger Reoch Director 2002-03-21 2002-06-21
Christopher George White Director 2002-03-21 2002-06-21
Swift Incorporations Limited Nominated Secretary 2002-03-21 2002-03-21
Instant Companies Limited Nominated Director 2002-03-21 2002-03-21

Related Directorships for Paolo Alonzi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paolo Alonzi G PARK MANAGEMENT COMPANY LIMITEDDirector 2016-12-12 CURRENT 2009-04-15 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITEDDirector 2016-10-31 CURRENT 2009-05-29 Active - Proposal to Strike off
Paolo Alonzi GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITEDDirector 2016-10-31 CURRENT 2006-04-11 Active
Paolo Alonzi ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITEDDirector 2016-10-31 CURRENT 2006-11-30 Active
Paolo Alonzi ABRDN (GENERAL PARTNER EPGF) LIMITEDDirector 2016-10-31 CURRENT 1999-02-12 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2007-02-16 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2007-02-16 Dissolved 2018-06-19
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2007-07-10 Dissolved 2018-06-12
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITEDDirector 2016-10-31 CURRENT 2007-07-10 Dissolved 2018-06-12
Paolo Alonzi INHOCO 3107 LIMITEDDirector 2016-10-31 CURRENT 2004-07-23 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITEDDirector 2016-04-21 CURRENT 2016-04-21 Active
Paolo Alonzi HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITEDDirector 2016-03-04 CURRENT 2016-03-04 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITEDDirector 2015-04-21 CURRENT 2015-04-21 Active
Paolo Alonzi SELECT JAPAN (TK HOLDINGS UK) LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Paolo Alonzi ABRDN (GENERAL PARTNER CRED) LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active
Paolo Alonzi STOCKLEY CAR PARKING LIMITEDDirector 2014-02-24 CURRENT 2011-12-09 Dissolved 2016-02-04
Paolo Alonzi STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITEDDirector 2014-01-29 CURRENT 2014-01-09 Active
Paolo Alonzi SLIF PROPERTY INVESTMENT GP LIMITEDDirector 2010-11-18 CURRENT 2010-11-15 Active
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITEDDirector 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-07-03
Paolo Alonzi STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITEDDirector 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-07-03
Paolo Alonzi SELECT BRAZIL NOMINEE LIMITEDDirector 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
Paolo Alonzi WELBRENT PROPERTY INVESTMENT COMPANY LIMITEDDirector 2006-04-25 CURRENT 2002-12-13 Active
Paolo Alonzi ICENI NOMINEES (NO. 2) LIMITEDDirector 2006-04-25 CURRENT 2001-08-07 Active

Related Directorships for Robert Michael Hannigan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Michael Hannigan MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDDirector 2016-08-23 CURRENT 1994-11-01 Active
Robert Michael Hannigan SELECT JAPAN (GK HOLDINGS UK) LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Robert Michael Hannigan SELECT BRAZIL NOMINEE LIMITEDDirector 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
Robert Michael Hannigan GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITEDDirector 2006-07-26 CURRENT 2006-04-11 Active
Robert Michael Hannigan LAKE MEADOWS MANAGEMENT COMPANY LIMITEDDirector 2005-08-02 CURRENT 1990-02-05 Active
Robert Michael Hannigan 36 POULTRY LIMITEDDirector 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
Robert Michael Hannigan INHOCO 3107 LIMITEDDirector 2004-08-06 CURRENT 2004-07-23 Active
Robert Michael Hannigan RAVENSBOURNE RETAIL PARK LIMITEDDirector 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
Robert Michael Hannigan PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITEDDirector 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
Robert Michael Hannigan LINCOLN ST. MARKS (ONE) LIMITEDDirector 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
Robert Michael Hannigan LINCOLN ST. MARKS (TWO) LIMITEDDirector 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
Robert Michael Hannigan EDMUNDSBURY NOMINEE (NO.1) LIMITEDDirector 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
Robert Michael Hannigan EDMUNDSBURY NOMINEE (NO.2) LIMITEDDirector 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
Robert Michael Hannigan IBIS (748) LIMITEDDirector 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
Robert Michael Hannigan IBIS (749) LIMITEDDirector 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
Robert Michael Hannigan PITCROFT PROPERTIES LIMITEDDirector 2002-06-21 CURRENT 2000-08-22 Dissolved 2016-12-27
Robert Michael Hannigan NORDOWN DEVELOPMENTS LIMITEDDirector 2002-06-21 CURRENT 2000-09-12 Dissolved 2016-12-27
Robert Michael Hannigan ICENI NOMINEES (NO. 2) LIMITEDDirector 2002-06-21 CURRENT 2001-08-07 Active
Robert Michael Hannigan PROPERTY CORPORATE DIRECTOR 2 LIMITEDDirector 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
Robert Michael Hannigan PROPERTY CORPORATE DIRECTOR 1 LIMITEDDirector 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06

Related Directorships for David Graham Paine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Graham Paine STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITEDDirector 2016-04-21 CURRENT 2016-04-21 Active
David Graham Paine STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
David Graham Paine STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITEDDirector 2015-04-21 CURRENT 2015-04-21 Active
David Graham Paine SELECT JAPAN (TK HOLDINGS UK) LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
David Graham Paine ABRDN (GENERAL PARTNER CRED) LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active
David Graham Paine STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITEDDirector 2014-01-29 CURRENT 2014-01-09 Active
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITEDDirector 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITEDDirector 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
David Graham Paine STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITEDDirector 2010-11-15 CURRENT 2009-05-29 Active - Proposal to Strike off
David Graham Paine STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITEDDirector 2010-11-15 CURRENT 2006-09-20 Active - Proposal to Strike off
David Graham Paine ABRDN (GENERAL PARTNER EPGF) LIMITEDDirector 2010-11-15 CURRENT 1999-02-12 Active
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITEDDirector 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITEDDirector 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITEDDirector 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITEDDirector 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITEDDirector 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITEDDirector 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITEDDirector 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-12
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITEDDirector 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-19
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITEDDirector 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
David Graham Paine STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITEDDirector 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
David Graham Paine SELECT BRAZIL NOMINEE LIMITEDDirector 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
David Graham Paine GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITEDDirector 2006-07-26 CURRENT 2006-04-11 Active
David Graham Paine LAKE MEADOWS MANAGEMENT COMPANY LIMITEDDirector 2005-08-02 CURRENT 1990-02-05 Active
David Graham Paine RAVENSBOURNE RETAIL PARK LIMITEDDirector 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
David Graham Paine LINCOLN ST. MARKS (ONE) LIMITEDDirector 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
David Graham Paine LINCOLN ST. MARKS (TWO) LIMITEDDirector 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
David Graham Paine EDMUNDSBURY NOMINEE (NO.1) LIMITEDDirector 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
David Graham Paine EDMUNDSBURY NOMINEE (NO.2) LIMITEDDirector 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
David Graham Paine PITCROFT PROPERTIES LIMITEDDirector 2002-12-17 CURRENT 2000-08-22 Dissolved 2016-12-27
David Graham Paine NORDOWN DEVELOPMENTS LIMITEDDirector 2002-12-17 CURRENT 2000-09-12 Dissolved 2016-12-27
David Graham Paine IBIS (748) LIMITEDDirector 2002-12-17 CURRENT 2002-03-28 Dissolved 2017-01-31
David Graham Paine IBIS (749) LIMITEDDirector 2002-12-17 CURRENT 2002-03-28 Dissolved 2017-01-31
David Graham Paine ICENI NOMINEES (NO. 2) LIMITEDDirector 2002-12-17 CURRENT 2001-08-07 Active
David Graham Paine PROPERTY CORPORATE DIRECTOR 2 LIMITEDDirector 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
David Graham Paine PROPERTY CORPORATE DIRECTOR 1 LIMITEDDirector 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06

Related Directorships for Mark Brian Watt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Brian Watt ABRDN REAL ESTATE OPERATIONS LIMITEDDirector 2018-08-14 CURRENT 1996-11-13 Active
Mark Brian Watt REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITEDDirector 2018-08-14 CURRENT 1991-04-23 Liquidation
Mark Brian Watt STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITEDDirector 2017-07-31 CURRENT 2015-04-21 Active
Mark Brian Watt MOOR HOUSE GENERAL PARTNER LIMITEDDirector 2015-07-20 CURRENT 2000-12-27 Active - Proposal to Strike off
Mark Brian Watt MARTINEAU (GP) LIMITEDDirector 2014-11-14 CURRENT 1999-03-31 Dissolved 2016-02-02
Mark Brian Watt SELECT JAPAN (TK HOLDINGS UK) LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Mark Brian Watt GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITEDDirector 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
Mark Brian Watt GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITEDDirector 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
Mark Brian Watt GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITEDDirector 2010-09-24 CURRENT 2002-03-28 Dissolved 2017-01-03
Mark Brian Watt SELECT BRAZIL NOMINEE LIMITEDDirector 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
Mark Brian Watt 3 ST ANDREW SQUARE APARTMENTS LIMITEDDirector 2007-09-17 CURRENT 1988-01-06 Active
Mark Brian Watt STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITEDDirector 2006-11-06 CURRENT 2006-09-20 Active - Proposal to Strike off
Mark Brian Watt GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITEDDirector 2006-07-26 CURRENT 2006-04-11 Active
Mark Brian Watt 36 POULTRY LIMITEDDirector 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
Mark Brian Watt INHOCO 3107 LIMITEDDirector 2004-08-06 CURRENT 2004-07-23 Active
Mark Brian Watt RAVENSBOURNE RETAIL PARK LIMITEDDirector 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
Mark Brian Watt CASTLEPOINT NOMINEE LIMITEDDirector 2004-01-28 CURRENT 1997-06-23 Active
Mark Brian Watt PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITEDDirector 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
Mark Brian Watt LINCOLN ST. MARKS (ONE) LIMITEDDirector 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
Mark Brian Watt LINCOLN ST. MARKS (TWO) LIMITEDDirector 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
Mark Brian Watt PITCROFT PROPERTIES LIMITEDDirector 2003-08-28 CURRENT 2000-08-22 Dissolved 2016-12-27
Mark Brian Watt NORDOWN DEVELOPMENTS LIMITEDDirector 2003-08-28 CURRENT 2000-09-12 Dissolved 2016-12-27
Mark Brian Watt IBIS (748) LIMITEDDirector 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
Mark Brian Watt IBIS (749) LIMITEDDirector 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
Mark Brian Watt PROPERTY CORPORATE DIRECTOR 2 LIMITEDDirector 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
Mark Brian Watt PROPERTY CORPORATE DIRECTOR 1 LIMITEDDirector 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
Mark Brian Watt ICENI NOMINEES (NO. 2) LIMITEDDirector 2003-08-28 CURRENT 2001-08-07 Active
Mark Brian Watt WELBRENT PROPERTY INVESTMENT COMPANY LIMITEDDirector 2003-01-13 CURRENT 2002-12-13 Active
Mark Brian Watt EDMUNDSBURY NOMINEE (NO.1) LIMITEDDirector 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
Mark Brian Watt EDMUNDSBURY NOMINEE (NO.2) LIMITEDDirector 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
Mark Brian Watt LAKE MEADOWS MANAGEMENT COMPANY LIMITEDDirector 2002-11-04 CURRENT 1990-02-05 Active