INCHCAPE HELLAS FUNDING
LONDON

Hellopages » Greater London » Westminster » SW1Y 5LP

Company number 06955377
Status Active
Incorporation Date 7 July 2009
Company Type Private Unlimited Company
Address 22A ST JAMES SQUARE, LONDON, SW1Y 5LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Appointment of Ms Alison Jane Clarke as a director on 5 February 2016. The most likely internet sites of INCHCAPE HELLAS FUNDING are www.inchcapehellas.co.uk, and www.inchcape-hellas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inchcape Hellas Funding is a Private Unlimited Company. The company registration number is 06955377. Inchcape Hellas Funding has been working since 07 July 2009. The present status of the company is Active. The registered address of Inchcape Hellas Funding is 22a St James Square London Sw1y 5lp. . INCHCAPE CORPORATE SERVICES LIMITED is a Secretary of the company. BOWERS, Michael Jonathan is a Director of the company. CLARKE, Alison Jane is a Director of the company. DAVIES, Christopher Mark is a Director of the company. GREENWOOD, Jonathan Hartley is a Director of the company. MALLET, Bertrand is a Director of the company. WATERHOUSE, Tamsin is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director CHAPMAN, Penelope Claire has been resigned. Director GEORGE, Tony has been resigned. Director JAMES, Paul Anthony has been resigned. Director MILLIKEN, Katherine Jane has been resigned. Director MONIR, Nicole Frances has been resigned. Director PHILLIPS, Alison Barbara has been resigned. Director THOMAS, Mark Nicholas has been resigned. Director THOMAS, Mark Nicholas has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Appointed Date: 10 July 2009
Director
BOWERS, Michael Jonathan
Appointed Date: 05 February 2016
58 years old
Director
CLARKE, Alison Jane
Appointed Date: 05 February 2016
58 years old
Director
DAVIES, Christopher Mark
Appointed Date: 06 January 2014
55 years old
Director
GREENWOOD, Jonathan Hartley
Appointed Date: 14 May 2015
54 years old
Director
MALLET, Bertrand
Appointed Date: 19 October 2015
53 years old
Director
WATERHOUSE, Tamsin
Appointed Date: 10 January 2013
52 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 10 July 2009
Appointed Date: 07 July 2009
Director
CHAPMAN, Penelope Claire
Resigned: 31 July 2012
Appointed Date: 10 July 2009
58 years old
Director
GEORGE, Tony
Resigned: 14 May 2015
Appointed Date: 10 January 2013
61 years old
Director
JAMES, Paul Anthony
Resigned: 03 January 2014
Appointed Date: 10 January 2013
58 years old
Director
MILLIKEN, Katherine Jane
Resigned: 10 January 2013
Appointed Date: 31 July 2012
52 years old
Director
MONIR, Nicole Frances
Resigned: 07 July 2009
Appointed Date: 07 July 2009
58 years old
Director
PHILLIPS, Alison Barbara
Resigned: 18 December 2014
Appointed Date: 10 July 2009
61 years old
Director
THOMAS, Mark Nicholas
Resigned: 16 October 2015
Appointed Date: 31 October 2013
46 years old
Director
THOMAS, Mark Nicholas
Resigned: 10 July 2009
Appointed Date: 07 July 2009
46 years old
Nominee Director
TRUSEC LIMITED
Resigned: 10 July 2009
Appointed Date: 07 July 2009

Persons With Significant Control

Inchcape Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INCHCAPE HELLAS FUNDING Events

08 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Feb 2016
Appointment of Ms Alison Jane Clarke as a director on 5 February 2016
08 Feb 2016
Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016
20 Oct 2015
Director's details changed for Mr Christopher Mark Davies on 24 September 2015
...
... and 48 more events
11 Jul 2009
Director appointed penelope claire chapman
11 Jul 2009
Registered office changed on 11/07/2009 from 2 lambs passage london EC1Y 8BB
09 Jul 2009
Appointment terminated director nicole monir
09 Jul 2009
Director appointed mark thomas
07 Jul 2009
Incorporation

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