London
SW1Y 5LP
Director Name | Mr Jonathan Hartley Greenwood |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2015(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 03 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Director Name | Mr Michael Jonathan Bowers |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2016(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 03 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Director Name | Mr Adrian John Lewis |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2020(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 03 January 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Secretary Name | Inchcape Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 10 July 2009(3 days after company formation) |
Appointment Duration | 13 years, 6 months (closed 03 January 2023) |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Director Name | Mr Mark Nicholas Thomas |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Gubyon Avenue Hene Hill London SE24 0DX |
Director Name | Nicole Frances Monir |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 92 Crosslands Caddington Luton Bedfordshire LU1 4ER |
Director Name | Mrs Alison Barbara Phillips |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2009(3 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Rhymers Gate Wyton Huntingdon Cambridgeshire PE28 2JR |
Director Name | Mrs Penelope Claire Chapman |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2009(3 days after company formation) |
Appointment Duration | 3 years (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Chimney Court Brewhouse Lane London E1W 2NU |
Director Name | Mrs Katherine Jane Milliken |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(3 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Director Name | Mr Tony George |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2013(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Director Name | Mr Paul Anthony James |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2013(3 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 03 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Director Name | Mr Mark Nicholas Thomas |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 October 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Director Name | Mr Christopher Mark Davies |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Director Name | Mr Bertrand Mallet |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 October 2015(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Director Name | Ms Alison Jane Clarke |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Director Name | Dr Kathryn Isabel Mecklenburgh |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2018(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St James Square London SW1Y 5LP |
Director Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Website | inchcape.com |
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Email address | [email protected] |
Telephone | 020 75460022 |
Telephone region | London |
Registered Address | 22a St James Square London SW1Y 5LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Toyota Hellas Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £398,000 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 January 2021 | Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page) |
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12 November 2020 | Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 (1 page) |
12 November 2020 | Appointment of Mr Adrian John Lewis as a director on 31 October 2020 (2 pages) |
29 October 2020 | Full accounts made up to 31 December 2019 (17 pages) |
17 August 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
12 May 2020 | Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 (2 pages) |
30 December 2019 | Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 (2 pages) |
30 December 2019 | Director's details changed for Mr Bertrand Mallet on 8 July 2019 (2 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
11 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
16 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
21 June 2018 | Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018 (2 pages) |
21 June 2018 | Termination of appointment of Alison Jane Clarke as a director on 18 June 2018 (1 page) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
14 July 2017 | Change of details for Inchcape Corporate Services Limited as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Change of details for Inchcape Corporate Services Limited as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
21 April 2017 | Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page) |
21 April 2017 | Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page) |
8 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
20 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
8 February 2016 | Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages) |
8 February 2016 | Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages) |
8 February 2016 | Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages) |
8 February 2016 | Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages) |
20 October 2015 | Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page) |
20 October 2015 | Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages) |
20 October 2015 | Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page) |
20 October 2015 | Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
14 May 2015 | Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages) |
14 May 2015 | Termination of appointment of Tony George as a director on 14 May 2015 (1 page) |
14 May 2015 | Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages) |
14 May 2015 | Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages) |
14 May 2015 | Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages) |
14 May 2015 | Termination of appointment of Tony George as a director on 14 May 2015 (1 page) |
2 January 2015 | Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page) |
2 January 2015 | Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page) |
23 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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11 January 2014 | Appointment of Mr Christopher Mark Davies as a director (2 pages) |
11 January 2014 | Termination of appointment of Paul James as a director (1 page) |
11 January 2014 | Termination of appointment of Paul James as a director (1 page) |
11 January 2014 | Appointment of Mr Christopher Mark Davies as a director (2 pages) |
7 November 2013 | Appointment of Mr Mark Nicholas Thomas as a director (2 pages) |
7 November 2013 | Appointment of Mr Mark Nicholas Thomas as a director (2 pages) |
25 September 2013 | Director's details changed for Mr Tony George on 23 July 2013 (2 pages) |
25 September 2013 | Director's details changed for Mr Tony George on 23 July 2013 (2 pages) |
12 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
12 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
22 February 2013 | Appointment of Ms Tamsin Waterhouse as a director (2 pages) |
22 February 2013 | Appointment of Ms Tamsin Waterhouse as a director (2 pages) |
22 February 2013 | Appointment of Mr Tony George as a director (2 pages) |
22 February 2013 | Termination of appointment of Katherine Milliken as a director (1 page) |
22 February 2013 | Appointment of Mr. Paul Anthony James as a director (2 pages) |
22 February 2013 | Termination of appointment of Katherine Milliken as a director (1 page) |
22 February 2013 | Appointment of Mr. Paul Anthony James as a director (2 pages) |
22 February 2013 | Appointment of Mr Tony George as a director (2 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
9 August 2012 | Termination of appointment of Penelope Chapman as a director (1 page) |
9 August 2012 | Appointment of Katherine Milliken as a director (2 pages) |
9 August 2012 | Appointment of Katherine Milliken as a director (2 pages) |
9 August 2012 | Termination of appointment of Penelope Chapman as a director (1 page) |
7 August 2012 | Resolutions
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7 August 2012 | Statement of company's objects (2 pages) |
7 August 2012 | Resolutions
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7 August 2012 | Statement of company's objects (2 pages) |
26 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Memorandum and Articles of Association (11 pages) |
16 March 2012 | Resolutions
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16 March 2012 | Memorandum and Articles of Association (11 pages) |
16 March 2012 | Resolutions
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19 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 August 2011 | Resolutions
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15 August 2011 | Memorandum and Articles of Association (11 pages) |
15 August 2011 | Resolutions
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15 August 2011 | Memorandum and Articles of Association (11 pages) |
12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
7 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
7 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
5 October 2010 | Previous accounting period shortened from 31 December 2010 to 31 December 2009 (1 page) |
5 October 2010 | Previous accounting period shortened from 31 December 2010 to 31 December 2009 (1 page) |
21 July 2010 | Secretary's details changed for Inchcape Corporate Services Limited on 7 July 2010 (1 page) |
21 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Secretary's details changed for Inchcape Corporate Services Limited on 7 July 2010 (1 page) |
21 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Secretary's details changed for Inchcape Corporate Services Limited on 7 July 2010 (1 page) |
21 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
25 July 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
25 July 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
14 July 2009 | Resolutions
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14 July 2009 | Declaration of assent for reregistration to UNLTD (1 page) |
14 July 2009 | Re-registration of Memorandum and Articles (16 pages) |
14 July 2009 | Resolutions
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14 July 2009 | Application for reregistration from LTD to UNLTD (2 pages) |
14 July 2009 | Members' assent for rereg from LTD to UNLTD (1 page) |
14 July 2009 | Members' assent for rereg from LTD to UNLTD (1 page) |
14 July 2009 | Application for reregistration from LTD to UNLTD (2 pages) |
14 July 2009 | Certificate of re-registration from Limited to Unlimited (1 page) |
14 July 2009 | Declaration of assent for reregistration to UNLTD (1 page) |
14 July 2009 | Re-registration of Memorandum and Articles (16 pages) |
14 July 2009 | Certificate of re-registration from Limited to Unlimited (1 page) |
13 July 2009 | Appointment terminate, director and secretary trusec LIMITED logged form (1 page) |
13 July 2009 | Appointment terminate, director and secretary trusec LIMITED logged form (1 page) |
11 July 2009 | Secretary appointed inchcape corporate services LIMITED (2 pages) |
11 July 2009 | Director appointed alison phillips (2 pages) |
11 July 2009 | Appointment terminated director mark thomas (1 page) |
11 July 2009 | Director appointed penelope claire chapman (2 pages) |
11 July 2009 | Registered office changed on 11/07/2009 from 2 lambs passage london EC1Y 8BB (1 page) |
11 July 2009 | Registered office changed on 11/07/2009 from 2 lambs passage london EC1Y 8BB (1 page) |
11 July 2009 | Ad 10/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
11 July 2009 | Director appointed penelope claire chapman (2 pages) |
11 July 2009 | Appointment terminated director mark thomas (1 page) |
11 July 2009 | Secretary appointed inchcape corporate services LIMITED (2 pages) |
11 July 2009 | Ad 10/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
11 July 2009 | Director appointed alison phillips (2 pages) |
9 July 2009 | Appointment terminated director nicole monir (1 page) |
9 July 2009 | Appointment terminated director nicole monir (1 page) |
9 July 2009 | Director appointed mark thomas (2 pages) |
9 July 2009 | Director appointed mark thomas (2 pages) |
7 July 2009 | Incorporation (21 pages) |
7 July 2009 | Incorporation (21 pages) |