Ician Developments Limited

Active03718782 Private limited company
Incorporated
18 February 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
Also at Epl Developer (Plot B West) Limited, Wirral Growth Company Nominee Limited, Eurocentral Partnership Limited · more companies
British
Born December 1987 (38)
Director · Appointed 24 April 2003
British
Born February 1965 (61)
Officer history (25 former)
10 November 2025
Resigned Matthews, Amanda Catherine as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
31 March 2022
Appointed Buckley, Scott Joseph as Director
31 March 2022
Resigned Shankland, Sarah Anne as Director
31 March 2022
Resigned Hoyle, David as Director
31 March 2022
Resigned Crompton, Matthew Ellis, Mr. as Director
19 November 2012
Appointed Shankland, Sarah Anne as Director
16 November 2012
Resigned Needham, Daniel as Director
19 March 2010
Appointed Hoyle, David as Director
19 March 2010
Resigned Hutchinson, Geoffrey as Director
19 March 2010
Resigned Janandran, Thanalakshmi as Secretary
19 March 2010
Appointed Sheridan, Clare as Secretary
19 March 2010
Resigned Starkey, Richard Justin as Director
30 June 2009
Appointed Janandran, Thanalakshmi as Secretary
30 June 2009
Resigned Wheatcroft, Stephen John as Director
30 June 2009
Resigned Wheatcroft, Stephen John as Secretary
19 March 2009
Appointed Starkey, Richard Justin as Director
31 January 2009
Resigned Teague, David John as Director
12 December 2008
Resigned Kelleher, Michael John as Director
30 November 2008
Resigned Brady, Andrew Thornton as Director
18 February 2008
Appointed Needham, Daniel as Director
18 February 2008
Resigned Early, John Dalton as Director
18 May 2005
Appointed Kelleher, Michael John as Director
18 May 2005
Resigned O'Brien, Daniel Terence as Director
24 April 2003
Resigned Skinner, Graham George as Director
24 April 2003
Appointed Payton, Michael James as Director
24 April 2003
Appointed Crompton, Matthew Ellis, Mr. as Director
21 October 2002
Appointed Teague, David John as Director
30 September 2002
Resigned Carter, Nicholas Frank as Director
2 April 2001
Resigned Brown, Christopher Kenrick as Director
13 November 2000
Appointed Brady, Andrew Thornton as Director
13 November 2000
Appointed Skinner, Graham George as Director
20 December 1999
Appointed Hutchinson, Geoffrey as Director
20 December 1999
Appointed Wheatcroft, Stephen John as Secretary
25 August 1999
Appointed Wheatcroft, Stephen John as Director
25 August 1999
Resigned Taberner, Susan as Secretary
25 August 1999
Appointed O'Brien, Daniel Terence as Director
25 August 1999
Appointed Carter, Nicholas Frank as Director
25 August 1999
Appointed Brown, Christopher Kenrick as Director
25 August 1999
Resigned Amec Nominees Limited as Corporate Director
25 August 1999
Resigned Bardsley, Michael John as Director
25 August 1999
Appointed Early, John Dalton as Director
18 February 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
18 February 1999
Appointed Taberner, Susan as Secretary
18 February 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
18 February 1999
Appointed Bardsley, Michael John as Director
18 February 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 February 1999
Appointed Amec Nominees Limited as Corporate Director
18 February 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2717800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
18 February 2026Confirmation statement with updates18 February 2026
Show all recent filings

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