INCHCAPE (SINGAPORE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06257211. The registration start date is May 23, 2007. The current status is Active.
Company Number | 06257211 |
Company Name | INCHCAPE (SINGAPORE) LIMITED |
Registered Address |
22a St James's Square London SW1Y 5LP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-05-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-20 |
Returns Last Update | 2016-05-23 |
Confirmation Statement Due Date | 2021-06-06 |
Confirmation Statement Last Update | 2020-05-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
22A ST JAMES'S SQUARE |
Post Town | LONDON |
Post Code | SW1Y 5LP |
Entity Name | Office Address |
---|---|
INCHCAPE JLR EUROPE LIMITED | 22a St James's Square, London, SW1Y 5LP, United Kingdom |
K & M INVESTMENTS AND FINANCES.EGYPT LTD | 22a St James's Square, Mayfair, London, SW1Y 4JH, United Kingdom |
INCHCAPE RUSSIA (UK) LIMITED | 22a St James's Square, London, SW1Y 5LP |
INCHCAPE PLC | 22a St James's Square, London, SW1Y 5LP |
PIETRA REAL ESTATE LIMITED | 22a St James's Square, London, SW1Y 4JH, United Kingdom |
TEMPLE BROWN TECH LTD | 22a St James's Square, St. James's Square, London, SW1Y 4JH, England |
Entity Name | Office Address |
---|---|
29 PALL MALL LIMITED | 29 Pall Mall, London, SW1Y 5LP |
INCHCAPE HELLAS FUNDING | 22a St James Square, London, SW1Y 5LP |
INCHCAPE (BELGIUM) LIMITED | 22a St Jamess Square, London, SW1Y 5LP |
INCHCAPE HELLAS UK | 22a St James Square, London, SW1Y 5LP |
INCHCAPE CORPORATE SERVICES LIMITED | 22 A St James's Square, London, SW1Y 5LP |
TANGRAMME LIMITED | 1st Floor, 30-35 Pall Mall, London, Uk, SW1Y 5LP, United Kingdom |
MHC ST JAMES LTD | 1st Floor, 30-35 Pall Mall, London, SW1Y 5LP, England |
INCHCAPE INVESTMENTS (NO.2) LIMITED | 22a St. James's Square, London, SW1Y 5LP |
INCHCAPE INVESTMENTS (NO.1) LIMITED | 22a St. James's Square, London, SW1Y 5LP |
FRASER YACHTS LIMITED | 29 Pall Mall, London, SW1Y 5LP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INCHCAPE CORPORATE SERVICES LIMITED | Secretary (Active) | 22a St James Square, London, SW1Y 5LP | / 25 May 2007 |
/ |
|
BOWERS, Michael Jonathan | Director (Active) | 22a, St James's Square, London, SW1Y 5LP | October 1967 / 5 February 2016 |
British / United Kingdom |
Company Director |
CLARKE, Alison Jane | Director (Active) | 22a, St James's Square, London, SW1Y 5LP | May 1967 / 5 February 2016 |
British / England |
Company Director |
DAVIES, Christopher Mark | Director (Active) | 22a, St James's Square, London, SW1Y 5LP | March 1970 / 6 January 2014 |
British / United Kingdom |
Company Director |
GREENWOOD, Jonathan Hartley | Director (Active) | 22a, St James's Square, London, SW1Y 5LP | January 1971 / 14 May 2015 |
British / United Kingdom |
Director |
MALLET, Bertrand | Director (Active) | 22a, St James's Square, London, SW1Y 5LP | August 1972 / 19 October 2015 |
French / United Kingdom |
Company Director |
WATERHOUSE, Tamsin | Director (Active) | 22a, St James's Square, London, SW1Y 5LP | March 1973 / 23 April 2008 |
British / England |
Company Director |
BUTCHER, Dale Francis | Director (Resigned) | 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD | December 1955 / 16 August 2007 |
Uk / England |
Director |
CHAPMAN, Penelope Claire | Director (Resigned) | 15 Chimney Court Brewhouse Lane, London, E1W 2NU | September 1967 / 1 June 2007 |
British / United Kingdom |
Solicitor |
DE GAY, Sarah | Director (Resigned) | 48 Mountview Road, London, N4 4JP | April 1965 / 23 May 2007 |
British / |
Solicitor |
FIELDING, Kelly | Director (Resigned) | 6 Friars Stile Place, Richmond, Surrey, TW10 6NL | October 1956 / 25 May 2007 |
British / United Kingdom |
Deputy Group Company Secretary |
GEORGE, Tony | Director (Resigned) | 22a, St James's Square, London, SW1Y 5LP | August 1964 / 25 May 2007 |
British / England |
Company Director |
JAMES, Paul Anthony | Director (Resigned) | 22a, St James's Square, London, SW1Y 5LP | February 1967 / 1 October 2011 |
British / England |
Director |
MILLIKEN, Katherine Jane | Director (Resigned) | 22a, St James's Square, London, SW1Y 5LP | April 1973 / 31 July 2012 |
British / United Kingdom |
Director |
MONIR, Nicole Frances | Director (Resigned) | 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER | May 1967 / 23 May 2007 |
British / United Kingdom |
Chartered Secretary |
PHILLIPS, Alison Barbara | Director (Resigned) | 22a, St James's Square, London, SW1Y 5LP | June 1964 / 31 July 2012 |
British / England |
Director |
ROBERTSON, Gavin David | Director (Resigned) | 13 Cumberland Drive, Hinchley Wood, Esher, KY10 0BG | January 1966 / 16 August 2007 |
British / United Kingdom |
Director |
THOMAS, Mark Nicholas | Director (Resigned) | 22a, St James's Square, London, SW1Y 5LP | July 1979 / 31 October 2013 |
British / England |
Solicitor |
THOMAS, Mark | Director (Resigned) | 192 Earlsfield Road, London, SW18 3DU | July 1979 / 25 May 2007 |
British / |
Solicitor |
UNDERHILL, William | Director (Resigned) | 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ | June 1959 / 25 May 2007 |
British / |
Solicitor |
WILSON, Peter Samuel | Director (Resigned) | 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP | December 1954 / 16 August 2007 |
British / |
Director |
Post Town | LONDON |
Post Code | SW1Y 5LP |
SIC Code | 82990 - Other business support service activities n.e.c. |
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