INCORISA CORPORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 04123497
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of INCORISA CORPORATION LIMITED are www.incorisacorporation.co.uk, and www.incorisa-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incorisa Corporation Limited is a Private Limited Company. The company registration number is 04123497. Incorisa Corporation Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Incorisa Corporation Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. . GAVILAN ANDRES, Gustavo is a Director of the company. GAVILAN ANDRES, Jorge is a Director of the company. GAVILAN DE GARCIA, Eva is a Director of the company. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary MUSTERASSET LIMITED has been resigned. Director AUGE, Pere has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GAVILAN ANDRES, Gustavo
Appointed Date: 06 February 2013
60 years old
Director
GAVILAN ANDRES, Jorge
Appointed Date: 17 July 2012
55 years old
Director
GAVILAN DE GARCIA, Eva
Appointed Date: 06 February 2013
66 years old

Resigned Directors

Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 01 January 2011
Appointed Date: 12 December 2000
Nominee Secretary
MUSTERASSET LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
AUGE, Pere
Resigned: 24 May 2005
Appointed Date: 12 December 2000
61 years old
Director
POTTERTON, William Anthony Norman
Resigned: 17 July 2012
Appointed Date: 30 July 2010
93 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
PCL DIRECTORS (UK) LTD
Resigned: 17 July 2012
Appointed Date: 06 December 2011
Director
TW DIRECTORS (UK) LIMITED
Resigned: 06 December 2011
Appointed Date: 24 May 2005

Persons With Significant Control

Ms Maria Carmen Marpons Andres
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

INCORISA CORPORATION LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 57 more events
08 Feb 2001
Ad 12/12/00--------- £ si 998@1=998 £ ic 2/1000
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
29 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 2000
Incorporation

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