Company Information for ICE UK PROPERTIES (MMPL), LTD
CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DZ,
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Company Registration Number
06245927
Private Limited Company
Active |
Company Name | ||||
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ICE UK PROPERTIES (MMPL), LTD | ||||
Legal Registered Office | ||||
CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR LONDON W1J 8DZ Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 06245927 | |
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Company ID Number | 06245927 | |
Date formed | 2007-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 06:28:08 |
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Officer | Role | Date Appointed |
---|---|---|
HE WEISHI ALLAN |
||
SCOTT BRINKER |
||
ADAM MABRY |
||
JOHN STASINOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TROY MCHENRY |
Company Secretary | ||
TROY MCHENRY |
Director | ||
PETER ANTHONY SCOTT |
Director | ||
SCOTT ANDERSON |
Director | ||
JOHN STASINOS |
Director | ||
TIMOTHY SCHOEN |
Director | ||
JAMES MERCER |
Company Secretary | ||
JAMES MERCER |
Director | ||
PAUL GALLAGHER |
Director | ||
CHRISTOPHER BALL |
Director | ||
PHILIP JOHN BURGAN |
Director | ||
PETER GERVAIS FAGAN |
Director | ||
MARIA ELIZABETH TWAROWSKI |
Director | ||
PAUL ANTONY HIGGINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
BOND HEALTHCARE MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2008-12-19 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-29 | CURRENT | 2015-04-25 | Active | |
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Director | 2018-06-29 | CURRENT | 1986-11-05 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active | |
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
BOND HEALTHCARE MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2008-12-19 | Active | |
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Director | 2018-06-29 | CURRENT | 1986-11-05 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-22 | CURRENT | 2015-04-25 | Active | |
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
BOND HEALTHCARE MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2008-12-19 | Active | |
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Director | 2018-06-29 | CURRENT | 1986-11-05 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-22 | CURRENT | 2015-04-25 | Active | |
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
BOND HEALTHCARE MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2008-12-19 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-29 | CURRENT | 2015-04-25 | Active | |
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Director | 2018-06-29 | CURRENT | 1986-11-05 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062459270030 | ||
Resolutions passed:<ul><li>Resolution Company business 28/06/2018<li>Resolution alteration to articles</ul> | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062459270029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062459270028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
PSC05 | Change of details for Hcp Uk Investments, Ltd as a person with significant control on 2021-05-14 | |
AD02 | Register inspection address changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS | |
CERTNM | Company name changed hcp uk properties (mmpl), LTD\certificate issued on 16/10/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
PSC05 | Change of details for Hcp Uk Investments, Ltd as a person with significant control on 2020-05-14 | |
AD03 | Registers moved to registered inspection location of Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD02 | Register inspection address changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS | |
AP01 | DIRECTOR APPOINTED MR CHARLES TAYLOR PICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRINKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-18 GBP 303,136 | |
CAP-SS | Solvency Statement dated 17/12/18 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 303136 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 303136 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062459270026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062459270027 | |
AP01 | DIRECTOR APPOINTED JOHN STASINOS | |
AP01 | DIRECTOR APPOINTED HE WEISHI ALLAN | |
AP01 | DIRECTOR APPOINTED ADAM MABRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY MCHENRY | |
TM02 | Termination of appointment of Troy Mchenry on 2018-06-22 | |
AP01 | DIRECTOR APPOINTED SCOTT BRINKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDERSON | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY SCOTT | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 303135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SCOTT ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STASINOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHOEN | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 303135 | |
AR01 | 14/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN STASINOS | |
AP03 | SECRETARY APPOINTED TROY MCHENRY | |
AP01 | DIRECTOR APPOINTED TROY MCHENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MERCER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MERCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 303135 | |
AR01 | 14/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCHOEN / 30/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GALLAGHER / 30/05/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 303135 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062459270025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/06/2014 | |
RES13 | RESERVE CAPITALISED 05/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | |
SH01 | 05/06/14 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/04/2014 | |
AP01 | DIRECTOR APPOINTED PAUL GALLAGHER | |
AP01 | DIRECTOR APPOINTED JAMES MERCER | |
AP01 | DIRECTOR APPOINTED TIMOTHY SCHOEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | |
AP03 | SECRETARY APPOINTED JAMES MERCER | |
RES15 | CHANGE OF NAME 05/06/2014 | |
CERTNM | COMPANY NAME CHANGED MARIA MALLABAND PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/06/14 | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | |
SH19 | 05/06/14 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/06/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 05/06/2014 | |
AR01 | 14/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062459270025 | |
AR01 | 14/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH MARCH 2009 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEED TO A SECURITY AGREEMENT DATED 28 JANUARY 2008 AND | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEED TO A SECURITY AGREEMENT DATED 14 JANUARY 2008 AND | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEED TO A SECURITY AGREEMENT DATED 01 JUNE 2007 AND | Satisfied | LLOYDS TSB BANK PLC | |
A SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17 MARCH 2009 | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEED TO A SECURITY AGREEMENT DATED 14 JANUARY 2008 AND | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEED TO A SECURITY AGREEMENT DATED 1 JUNE 2007 AND | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | LLOYDS TSB BANK PLC | |
A SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
A SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (FACILITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICE UK PROPERTIES (MMPL), LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MARIA MALLABAND LIMITED | 2014-06-17 | Outstanding |
We have found 1 mortgage charges which are owed to ICE UK PROPERTIES (MMPL), LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ICE UK PROPERTIES (MMPL), LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |