INCA PROPERTIES LTD.
HALSTEAD

Hellopages » Essex » Braintree » CO9 1HZ

Company number 03488300
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Ms Sainabou Jagne on 4 November 2014. The most likely internet sites of INCA PROPERTIES LTD. are www.incaproperties.co.uk, and www.inca-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Inca Properties Ltd is a Private Limited Company. The company registration number is 03488300. Inca Properties Ltd has been working since 05 January 1998. The present status of the company is Active. The registered address of Inca Properties Ltd is The Maltings Rosemary Lane Halstead Essex Co9 1hz. . BIRD, Sainabou is a Director of the company. Secretary BIRD, Janice has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BIRD, Janice has been resigned. Director BIRD, Kenneth John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BIRD, Sainabou
Appointed Date: 03 November 2014
37 years old

Resigned Directors

Secretary
BIRD, Janice
Resigned: 03 November 2014
Appointed Date: 05 January 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998
Director
BIRD, Janice
Resigned: 03 November 2014
Appointed Date: 01 September 2011
77 years old
Director
BIRD, Kenneth John
Resigned: 21 April 2015
Appointed Date: 05 January 1998
84 years old

Persons With Significant Control

Mr Kenneth John Bird (Deceased)
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

INCA PROPERTIES LTD. Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Director's details changed for Ms Sainabou Jagne on 4 November 2014
19 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
18 Jan 2000
Return made up to 05/01/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/01/00
21 Nov 1999
Accounts for a small company made up to 31 January 1999
06 Feb 1999
Return made up to 05/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 1998
Secretary resigned
05 Jan 1998
Incorporation

INCA PROPERTIES LTD. Charges

29 October 2009
Legal charge
Delivered: 2 November 2009
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: 22 (b) greenstead road colchester t/no EX654665; by way of…
29 October 2009
Legal charge
Delivered: 2 November 2009
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: 22 greenstead road colchester t/no EX838914; by way of…
9 October 2009
Legal charge
Delivered: 24 October 2009
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: 22A greenstead road colchester t/no:EX840766 by way of…

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