INCA INVESTMENT PROPERTIES LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6NW

Company number 01050172
Status Active
Incorporation Date 17 April 1972
Company Type Private Limited Company
Address C/O M.J. FOREMAN, YORKE CHAMBERS, 15 ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NW
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Michael Anthony Cowan as a director on 9 April 2016. The most likely internet sites of INCA INVESTMENT PROPERTIES LIMITED are www.incainvestmentproperties.co.uk, and www.inca-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Inca Investment Properties Limited is a Private Limited Company. The company registration number is 01050172. Inca Investment Properties Limited has been working since 17 April 1972. The present status of the company is Active. The registered address of Inca Investment Properties Limited is C O M J Foreman Yorke Chambers 15 Royston Road Baldock Hertfordshire Sg7 6nw. . FOREMAN, Martin John is a Secretary of the company. FOREMAN, Martin John is a Director of the company. Secretary AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED has been resigned. Director CHANDLER, Simon Winslow has been resigned. Director COWAN, Michael Anthony has been resigned. Director DIPLOCK, Philip Russell has been resigned. Director GREEN, William has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
FOREMAN, Martin John
Appointed Date: 29 June 2001
Director
FOREMAN, Martin John
Appointed Date: 31 July 2000
79 years old

Resigned Directors

Secretary
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Resigned: 28 November 2000
Director
CHANDLER, Simon Winslow
Resigned: 10 February 1997
75 years old
Director
COWAN, Michael Anthony
Resigned: 09 April 2016
88 years old
Director
DIPLOCK, Philip Russell
Resigned: 10 February 1997
98 years old
Director
GREEN, William
Resigned: 29 August 1995
116 years old

Persons With Significant Control

Mr Martin John Foreman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

INCA INVESTMENT PROPERTIES LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Nov 2016
Termination of appointment of Michael Anthony Cowan as a director on 9 April 2016
08 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 86 more events
26 Oct 1987
Company name changed\certificate issued on 26/10/87
01 Oct 1987
Director resigned;new director appointed
06 Feb 1987
Full accounts made up to 31 December 1985
06 Feb 1987
Return made up to 12/12/86; full list of members
17 Apr 1972
Certificate of incorporation

INCA INVESTMENT PROPERTIES LIMITED Charges

29 June 1992
Legal mortgage
Delivered: 2 July 1992
Status: Satisfied on 2 October 2008
Persons entitled: National Westminster Bank PLC
Description: Plot h statton business park biggleswade bedfordshire and…
17 November 1989
Charge over a building agreement dated
Delivered: 24 November 1989
Status: Satisfied on 2 October 2008
Persons entitled: National Westminster Bank PLC
Description: An assignment, of all the company's benefit of the building…

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