INCHCAPE FAMILY ESTATES LIMITED
LONDON

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Company number 04607936
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 16 NORTHUMBERLAND AVENUE, CRAVEN HOUSE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 607,808 . The most likely internet sites of INCHCAPE FAMILY ESTATES LIMITED are www.inchcapefamilyestates.co.uk, and www.inchcape-family-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Inchcape Family Estates Limited is a Private Limited Company. The company registration number is 04607936. Inchcape Family Estates Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Inchcape Family Estates Limited is 16 Northumberland Avenue Craven House London Wc2n 5ap. . WATT, Sally Elizabeth is a Secretary of the company. MACKAY, Glenapp Fergus James Kenneth, Viscount is a Director of the company. MACKAY, James Jonathan Thorn, Hon is a Director of the company. MACKAY, Kenneth Peter Lyle, Earl Of Inchcape is a Director of the company. PEASE, Christopher Berkeley is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Colin Robert has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATT, Sally Elizabeth
Appointed Date: 26 June 2007
Director
MACKAY, Glenapp Fergus James Kenneth, Viscount
Appointed Date: 01 April 2010
46 years old
Director
MACKAY, James Jonathan Thorn, Hon
Appointed Date: 09 January 2003
78 years old
Director
MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
Appointed Date: 09 January 2003
82 years old
Director
PEASE, Christopher Berkeley
Appointed Date: 23 January 2003
67 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 04 December 2002
Director
ARMSTRONG, Colin Robert
Resigned: 31 July 2010
Appointed Date: 23 January 2003
91 years old
Director
TROUGHTON, Peter John Charles
Resigned: 14 February 2013
Appointed Date: 01 April 2011
77 years old
Director
GOWER NOMINEES LIMITED
Resigned: 09 January 2003
Appointed Date: 04 December 2002

Persons With Significant Control

Earl Of Inchcape Kenneth Peter Lyle Mackay
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

INCHCAPE FAMILY ESTATES LIMITED Events

21 Mar 2017
Confirmation statement made on 4 December 2016 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 607,808
09 Dec 2015
Group of companies' accounts made up to 31 March 2015
22 Jul 2015
Registration of charge 046079360006, created on 17 July 2015
...
... and 50 more events
15 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2003
New director appointed
15 Jan 2003
Director resigned
04 Dec 2002
Incorporation

INCHCAPE FAMILY ESTATES LIMITED Charges

17 July 2015
Charge code 0460 7936 0006
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds
Description: Contains fixed charge.
8 October 2014
Charge code 0460 7936 0005
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 168 fleet road fleet…
8 October 2014
Charge code 0460 7936 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 44 cornhill bury st…
8 October 2014
Charge code 0460 7936 0003
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as grant thornton house…
29 April 2014
Charge code 0460 7936 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 January 2003
Charge over deposit
Delivered: 10 February 2003
Status: Satisfied on 1 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge the sum of £1,150,000…

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