ICENI NOMINEES (NO.2A) LIMITED Credit Check Report

Company Overview

Iceni Nominees (No.2A) Limited is a Dissolved Private Limited Company.

Registered Address

Bow Bells House, 1 Bread Street, London, EC4M 9HH

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Companies House Data

Company Name	ICENI NOMINEES (NO.2A) LIMITED
Company Number	04400830
Registered Office Address	Bow Bells House
	1 Bread Street
	EC4M 9HH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/03/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2018
Accounts Last Made Up Date	31/03/2017
Accounts Account Category	DORMANT
Returns Next Due Date	27/07/2017
Returns Last Made Up Date	29/06/2016

Directors & Members

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	Paolo Alonzi - Director (Italian, 54 years old, born June 1972) Appointed 25 April 2006	Active
	Kenneth Barrett - Director (British, 58 years old, born September 1968) Appointed 21 June 2002, Resigned 18 December 2002	Resigned
	Maurice Benady - Director (British, 62 years old, born December 1964) Appointed 21 March 2002, Resigned 21 June 2002	Resigned
	Robert Hannigan - Director (British, 63 years old, born December 1963) Appointed 21 June 2002	Active
	Andrew Jackson - Director (British, 58 years old, born December 1968) Appointed 28 August 2003, Resigned 23 August 2016	Resigned
	Haim Levy - Director (British, 76 years old, born October 1950) Appointed 21 March 2002, Resigned 21 June 2002	Resigned
	Solomon Levy - Director (British, 90 years old, born October 1936) Appointed 21 March 2002, Resigned 21 June 2002	Resigned
	Martin McGuire - Director (British, 71 years old, born December 1955) Appointed 28 August 2003, Resigned 28 September 2007	Resigned
	Daniel O'neill - Director (Scottish, 57 years old, born November 1969) Appointed 21 June 2002, Resigned 28 August 2003	Resigned
	David Paine - Director (British, 65 years old, born June 1961) Appointed 17 December 2002	Active
	Desmond Reoch - Director (British, 72 years old, born March 1954) Appointed 21 March 2002, Resigned 21 June 2002	Resigned
	Denise Thomas - Director (British, 55 years old, born March 1971) Appointed 25 April 2006, Resigned 23 August 2016	Resigned
	Mark Watt - Director (British, 58 years old, born May 1968) Appointed 28 August 2003	Active
	Christopher White - Director (British, 62 years old, born December 1964) Appointed 21 March 2002, Resigned 21 June 2002	Resigned
	Instant Companies Limited - Nominee Director Appointed 21 March 2002, Resigned 21 March 2002	Resigned
	Line Secretaries Limited - Secretary Appointed 21 March 2002, Resigned 21 June 2002	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 21 March 2002, Resigned 21 March 2002	Resigned

Secretaries

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	Paolo Alonzi - Secretary (Italian) Appointed 04 May 2006, Resigned 31 October 2016	Resigned
	Nicola Catterall - Secretary (British) Appointed 21 June 2002, Resigned 17 June 2004	Resigned
	Michael Evans - Secretary (British) Appointed 17 June 2004, Resigned 31 March 2006	Resigned
	Holly Kidd - Secretary Appointed 31 October 2016	Active
	Julie Reith - Secretary (British) Appointed 31 March 2006, Resigned 04 May 2006	Resigned
	Line Secretaries Limited - Secretary Appointed 21 March 2002, Resigned 21 June 2002	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 21 March 2002, Resigned 21 March 2002	Resigned

Other Company Directorships

Robert Hannigan
3 ST ANDREW SQUARE APARTMENTS LIMITED
36 POULTRY LIMITED
ABERDEEN STANDARD INVESTMENTS CHURCHILL SQUARE GENERAL PARTNER LIMITED
ABRDN (GENERAL PARTNER CRED) LIMITED
ABRDN (GENERAL PARTNER EPGF) LIMITED
ABRDN REAL ESTATE OPERATIONS LIMITED
BECHTEL PROPERTIES LIMITED
CASTLEPOINT GENERAL PARTNER LIMITED
CASTLEPOINT NOMINEE LIMITED
EDMUNDSBURY NOMINEE (NO.1) LIMITED
EDMUNDSBURY NOMINEE (NO.2) LIMITED
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED
GREENCOURTS ESTATE COMPANY LIMITED
GRIFFIN NOMINEES LIMITED
IBIS (748) LIMITED
IBIS (749) LIMITED
ICENI NOMINEES (NO. 2) LIMITED
INHOCO 3107 LIMITED
LAKE MEADOWS MANAGEMENT COMPANY LIMITED
LINCOLN ST. MARKS (ONE) LIMITED
LINCOLN ST. MARKS (TWO) LIMITED
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
NORDOWN DEVELOPMENTS LIMITED
PITCROFT PROPERTIES LIMITED
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
PROPERTY CORPORATE DIRECTOR 1 LIMITED
PROPERTY CORPORATE DIRECTOR 2 LIMITED
RAVENSBOURNE RETAIL PARK LIMITED
SELECT BRAZIL NOMINEE LIMITED
SELECT JAPAN (GK HOLDINGS UK) LIMITED
SELECT JAPAN (TK HOLDINGS UK) LIMITED
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

Mark Watt
3 ST ANDREW SQUARE APARTMENTS LIMITED
36 POULTRY LIMITED
ABERDEEN STANDARD INVESTMENTS CHURCHILL SQUARE GENERAL PARTNER LIMITED
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED
ABRDN REAL ESTATE OPERATIONS LIMITED
CASTLEPOINT GENERAL PARTNER LIMITED
CASTLEPOINT NOMINEE LIMITED
EDMUNDSBURY NOMINEE (NO.1) LIMITED
EDMUNDSBURY NOMINEE (NO.2) LIMITED
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED
GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED
HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
IBIS (748) LIMITED
IBIS (749) LIMITED
ICENI NOMINEES (NO. 2) LIMITED
INHOCO 3107 LIMITED
LINCOLN ST. MARKS (ONE) LIMITED
LINCOLN ST. MARKS (TWO) LIMITED
MARTINEAU (GP) LIMITED
MOOR HOUSE GENERAL PARTNER LIMITED
NORDOWN DEVELOPMENTS LIMITED
PITCROFT PROPERTIES LIMITED
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
PROPERTY CORPORATE DIRECTOR 1 LIMITED
PROPERTY CORPORATE DIRECTOR 2 LIMITED
RAVENSBOURNE RETAIL PARK LIMITED
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
SELECT BRAZIL NOMINEE LIMITED
SELECT JAPAN (TK HOLDINGS UK) LIMITED
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4M 9HH

	ABRDN ALTERNATIVE INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, EC4M 9HH
	ABRDN FUND MANAGERS LIMITED 280 BISHOPSGATE, LONDON, EC4M 9HH
	PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, EC4M 9HH
	SHIRES INCOME PLC 280 BISHOPSGATE, LONDON, EC4M 9HH
	TWO RIVERS LIMITED PARTNERSHIP 10 Fenchurch Avenue, London, EC4M 9HH
	AIRPORT INDUSTRIAL LIMITED PARTNERSHIP 72 Broadwick Street, London, EC4M 9HH
	ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED 280 BISHOPSGATE, LONDON, EC4M 9HH
	ABERDEEN PROPERTY UK RETAIL PARKS PARTNERSHIP BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH
	TRITAX LONDON LOGISTICS GP LIMITED 72 BROADWICK STREET, LONDON, EC4M 9HH
	REGENT RETAIL PARKS (NEWCASTLE) LIMITED Bow Bells House, 1 Bread Street, London, EC4M 9HH

Document Filings

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