INHOCO 1079 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ
Company number 03909970
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Chris Barton as a secretary on 31 March 2016; Termination of appointment of John Paul Whiteside as a director on 31 March 2016. The most likely internet sites of INHOCO 1079 LIMITED are www.inhoco1079.co.uk, and www.inhoco-1079.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inhoco 1079 Limited is a Private Limited Company. The company registration number is 03909970. Inhoco 1079 Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Inhoco 1079 Limited is 7a Howick Place London England Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary CORSCADDEN, James Arthur Barrie has been resigned. Secretary TONKIN, Timothy Patrick has been resigned. Secretary WHITESIDE, John has been resigned. Director CORSCADDEN, James Arthur Barrie has been resigned. Director QUARMBY, Oliver Alexander has been resigned. Director STROSS, Roland Peter has been resigned. Director TONKIN, Timothy Patrick has been resigned. Director WHITESIDE, John Paul has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 31 March 2016
Director
CASSELS, Bradley David
Appointed Date: 31 March 2016
48 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 15 January 2001
Appointed Date: 19 January 2000
Secretary
CORSCADDEN, James Arthur Barrie
Resigned: 12 August 2003
Appointed Date: 15 January 2001
Secretary
TONKIN, Timothy Patrick
Resigned: 17 August 2011
Appointed Date: 02 March 2004
Secretary
WHITESIDE, John
Resigned: 31 March 2016
Appointed Date: 17 August 2011
Director
CORSCADDEN, James Arthur Barrie
Resigned: 12 August 2003
Appointed Date: 15 January 2001
85 years old
Director
QUARMBY, Oliver Alexander
Resigned: 17 August 2011
Appointed Date: 20 January 2011
51 years old
Director
STROSS, Roland Peter
Resigned: 20 January 2011
Appointed Date: 15 January 2002
78 years old
Director
TONKIN, Timothy Patrick
Resigned: 17 August 2011
Appointed Date: 21 January 2000
75 years old
Director
WHITESIDE, John Paul
Resigned: 31 March 2016
Appointed Date: 17 August 2011
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 21 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Northpoint Developments (No 1) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INHOCO 1079 LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Apr 2016
Appointment of Mr Chris Barton as a secretary on 31 March 2016
15 Apr 2016
Termination of appointment of John Paul Whiteside as a director on 31 March 2016
15 Apr 2016
Appointment of Mr Bradley David Cassels as a director on 31 March 2016
15 Apr 2016
Termination of appointment of John Whiteside as a secretary on 31 March 2016
...
... and 51 more events
23 May 2001
Return made up to 19/01/01; full list of members
11 Feb 2000
Registered office changed on 11/02/00 from: 100 barbirolli square manchester lancashire M2 3AB
11 Feb 2000
Director resigned
31 Jan 2000
New director appointed
19 Jan 2000
Incorporation

Similar Companies

INHIVE LTD INHM MEDICAL LTD INHOCO 152 LIMITED INHOCO 158 LIMITED INHOCO 2082 LIMITED INHOCO 2439 LIMITED INHOCO 268 LIMITED