INCHCAPE INVESTMENTS (NO.2) LIMITED
LONDON

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Company number 07673745
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address 22A ST. JAMES'S 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 twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Appointment of Ms Alison Jane Clarke as a director on 5 February 2016. The most likely internet sites of INCHCAPE INVESTMENTS (NO.2) LIMITED are www.inchcapeinvestmentsno2.co.uk, and www.inchcape-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Investments No 2 Limited is a Private Limited Company. The company registration number is 07673745. Inchcape Investments No 2 Limited has been working since 17 June 2011. The present status of the company is Active. The registered address of Inchcape Investments No 2 Limited is 22a St James S Square London Sw1y 5lp. . 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 CHAPMAN, Penelope Claire 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 THOMAS, Mark Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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: 17 June 2011
52 years old

Resigned Directors

Director
CHAPMAN, Penelope Claire
Resigned: 31 July 2012
Appointed Date: 17 June 2011
58 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 June 2011
66 years old
Director
PHILLIPS, Alison Barbara
Resigned: 18 December 2014
Appointed Date: 17 June 2011
61 years old
Director
ROBERTSON, Gavin David
Resigned: 01 October 2011
Appointed Date: 17 June 2011
60 years old
Director
THOMAS, Mark Nicholas
Resigned: 16 October 2015
Appointed Date: 31 October 2013
46 years old

INCHCAPE INVESTMENTS (NO.2) LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
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 19 more events
22 Jun 2012
Annual return made up to 17 June 2012 with full list of shareholders
04 Oct 2011
Appointment of Mr Paul Anthony James as a director
04 Oct 2011
Termination of appointment of Gavin Robertson as a director
18 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
17 Jun 2011
Incorporation

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