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INCHCAPE INVESTMENTS (NO.1) LIMITED - 22a St. James's Square, London, SW1Y 5LP, United Kingdom
Company Information
- Company registration number
- 07672456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22a St. James's Square
- London
- SW1Y 5LP 22a St. James's Square, London, SW1Y 5LP UK
Management
- Managing Directors
- BOWERS, Michael Jonathan
- GREENWOOD, Jonathan Hartley
- WATERHOUSE, Tamsin
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-16
- Age Of Company 2011-06-16 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Inchcape Corporate Services Limited
- Inchcape Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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INCHCAPE INVESTMENTS (NO.1) LIMITED Company Description
- INCHCAPE INVESTMENTS (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 07672456. Its current trading status is "live". It was registered 2011-06-16. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 22A St. James's Square .
Get INCHCAPE INVESTMENTS (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inchcape Investments (No.1) Limited - 22a St. James's Square, London, SW1Y 5LP, United Kingdom
- 2011-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-10-07) - DS01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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accounts-with-accounts-type-full (2021-06-10) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-12) - CH01
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capital-allotment-shares (2020-03-24) - SH01
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confirmation-statement-with-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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accounts-with-accounts-type-dormant (2020-10-26) - AA
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legacy (2020-10-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-16) - SH19
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resolution (2020-09-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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legacy (2020-10-16) - CAP-SS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-30) - CH01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-20) - CH01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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change-person-director-company-with-change-date (2015-05-14) - CH01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-11) - AP01
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termination-director-company-with-name (2014-01-11) - TM01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-06) - AP01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-07) - AA
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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change-account-reference-date-company-current-shortened (2011-07-18) - AA01
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incorporation-company (2011-06-16) - NEWINC