INCHCAPE IMPERIAL

Hellopages » Greater London » Westminster » SW1Y 5LP
Company number 04997717
Status Active
Incorporation Date 17 December 2003
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 eighty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Alison Jane Clarke as a director on 5 February 2016. The most likely internet sites of INCHCAPE IMPERIAL are www.inchcape.co.uk, and www.inchcape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Imperial is a Private Unlimited Company. The company registration number is 04997717. Inchcape Imperial has been working since 17 December 2003. The present status of the company is Active. The registered address of Inchcape Imperial 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. Director BROOKS, Amanda has been resigned. Director BUTCHER, Dale Francis has been resigned. Director CHAPMAN, Penelope Claire has been resigned. Director FIELDING, Kelly has been resigned. Director GEORGE, Tony has been resigned. Director JAMES, Paul Anthony has been resigned. Director MILLIKEN, Katherine Jane has been resigned. Director PARKER, Christopher Frank has been resigned. Director PHILLIPS, Alison Barbara has been resigned. Director ROBERTSON, Gavin David has been resigned. Director SMITH, Nicholas Peter has been resigned. Director THOMAS, Mark Nicholas has been resigned. Director WILLIAMS, Roy Charles has been resigned. Director WILSON, Peter Samuel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Appointed Date: 17 December 2003
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
55 years old
Director
MALLET, Bertrand
Appointed Date: 19 October 2015
53 years old
Director
WATERHOUSE, Tamsin
Appointed Date: 23 April 2008
52 years old

Resigned Directors

Director
BROOKS, Amanda
Resigned: 31 March 2007
Appointed Date: 02 March 2004
60 years old
Director
BUTCHER, Dale Francis
Resigned: 30 June 2011
Appointed Date: 02 March 2004
70 years old
Director
CHAPMAN, Penelope Claire
Resigned: 31 July 2012
Appointed Date: 01 June 2007
58 years old
Director
FIELDING, Kelly
Resigned: 23 April 2008
Appointed Date: 17 December 2003
69 years old
Director
GEORGE, Tony
Resigned: 14 May 2015
Appointed Date: 01 March 2007
61 years old
Director
JAMES, Paul Anthony
Resigned: 03 January 2014
Appointed Date: 01 October 2011
58 years old
Director
MILLIKEN, Katherine Jane
Resigned: 10 January 2013
Appointed Date: 31 July 2012
52 years old
Director
PARKER, Christopher Frank
Resigned: 31 January 2013
Appointed Date: 17 December 2003
66 years old
Director
PHILLIPS, Alison Barbara
Resigned: 18 December 2014
Appointed Date: 31 July 2012
61 years old
Director
ROBERTSON, Gavin David
Resigned: 01 October 2011
Appointed Date: 16 August 2007
60 years old
Director
SMITH, Nicholas Peter
Resigned: 10 January 2007
Appointed Date: 02 March 2004
64 years old
Director
THOMAS, Mark Nicholas
Resigned: 16 October 2015
Appointed Date: 31 October 2013
46 years old
Director
WILLIAMS, Roy Charles
Resigned: 30 June 2007
Appointed Date: 02 March 2004
78 years old
Director
WILSON, Peter Samuel
Resigned: 31 October 2007
Appointed Date: 02 March 2004
71 years old

Persons With Significant Control

Inchcape Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCHCAPE IMPERIAL Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 78 more events
28 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2004
Ad 18/12/03--------- £ si 5463683@1=5463683 £ ic 2/5463685
17 Dec 2003
Incorporation

Similar Companies

INCHCAPE HELLAS FUNDING INCHCAPE HELLAS UK INCHCAPE INTERNATIONAL HOLDINGS LIMITED INCHCAPE INVESTMENTS (NO.1) LIMITED INCHCAPE INVESTMENTS (NO.2) LIMITED INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED INCHCAPE LATVIA LIMITED