INCA CREATIVE LIMITED
LONDON STYLEFIRM LIMITED

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Company number 02564595
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address 4TH FLOOR 52, GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 200 . The most likely internet sites of INCA CREATIVE LIMITED are www.incacreative.co.uk, and www.inca-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inca Creative Limited is a Private Limited Company. The company registration number is 02564595. Inca Creative Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of Inca Creative Limited is 4th Floor 52 Grosvenor Gardens London Sw1w 0au. . OWEN, Mark John is a Secretary of the company. LUCAS, Anthony Kenvyn is a Director of the company. OWEN, Mark John is a Director of the company. Director OWEN, Anna has been resigned. Director RANKIN RAMM, Vanessa Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OWEN, Mark John
Director
LUCAS, Anthony Kenvyn
Appointed Date: 01 March 2015
64 years old
Director
OWEN, Mark John
Appointed Date: 18 March 1991
64 years old

Resigned Directors

Director
OWEN, Anna
Resigned: 30 September 2011
Appointed Date: 18 March 1991
67 years old
Director
RANKIN RAMM, Vanessa Jane
Resigned: 04 June 1993
62 years old

Persons With Significant Control

Mr Mark John Owen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCA CREATIVE LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Oct 2016
Accounts for a medium company made up to 31 December 2015
15 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
13 Oct 2015
Accounts for a medium company made up to 31 December 2014
01 Oct 2015
Memorandum and Articles of Association
...
... and 77 more events
23 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1991
Accounting reference date notified as 31/12
18 Apr 1991
Ad 18/03/91--------- £ si 68@1=68 £ ic 2/70
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Incorporation

INCA CREATIVE LIMITED Charges

6 February 2006
Deed of rent deposit
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Lear Investments Limited
Description: £5,125.00.

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