INCHCAPE RUSSIA (UK) LIMITED
Address:
22a St James's Square, London, SW1Y 5LP
22a St James's Square, London, SW1Y 5LP
INCHCAPE RUSSIA (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07865975. The registration start date is November 30, 2011. The current status is Active.
Company Overview
| Company Number | 07865975 |
| Company Name | INCHCAPE RUSSIA (UK) 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 | 2011-11-30 |
| 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 | 2016-12-28 |
| Returns Last Update | 2015-11-30 |
| Confirmation Statement Due Date | 2021-01-11 |
| Confirmation Statement Last Update | 2019-11-30 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
22A ST JAMES'S SQUARE |
| Post Town | LONDON |
| Post Code | SW1Y 5LP |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| INCHCAPE (SINGAPORE) LIMITED | 22a St James's Square, London, SW1Y 5LP |
| 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 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 |
Companies with the same post code
| 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 |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | Secretary (Active) | 22a, St James's Square, London, United Kingdom, SW1Y 5LP | / 30 November 2011 |
/ |
|
| BOWERS, Michael Jonathan | Director (Active) | 22a, St James's Square, London, SW1Y 5LP | October 1967 / 5 February 2016 |
British / England |
Company Director |
| CLARKE, Alison Jane | Director (Active) | 22a, St James's Square, London, SW1Y 5LP | May 1967 / 5 February 2016 |
British / England |
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, United Kingdom, SW1Y 5LP | March 1973 / 31 January 2013 |
British / England |
Company Director |
| CHAPMAN, Penelope Claire | Director (Resigned) | 22a, St James's Square, London, United Kingdom, SW1Y 5LP | September 1967 / 30 November 2011 |
British / United Kingdom |
Director |
| DAVIES, Christopher Mark | Director (Resigned) | 22a, St James's Square, London, SW1Y 5LP | March 1970 / 6 January 2014 |
British / United Kingdom |
Company Director |
| GEORGE, Tony | Director (Resigned) | 22a, St James's Square, London, United Kingdom, SW1Y 5LP | August 1964 / 31 January 2013 |
British / England |
Commercial Director |
| JAMES, Paul Anthony | Director (Resigned) | 22a, St James's Square, London, United Kingdom, SW1Y 5LP | February 1967 / 31 January 2013 |
British / England |
Commercial Director |
| MILLIKEN, Katherine Jane | Director (Resigned) | 22a, St James's Square, London, United Kingdom, SW1Y 5LP | April 1973 / 31 July 2012 |
British / United Kingdom |
Director |
| PARKER, Christopher Frank | Director (Resigned) | 22a, St James's Square, London, United Kingdom, SW1Y 5LP | April 1959 / 30 November 2011 |
British / United Kingdom |
Director |
| PHILIPS, Alison | Director (Resigned) | 22a, St James's Square, London, United Kingdom, SW1Y 5LP | June 1964 / 30 November 2011 |
British / United Kingdom |
Director |
| THOMAS, Mark Nicholas | Director (Resigned) | 22a, St James's Square, London, United Kingdom, SW1Y 5LP | July 1979 / 31 October 2013 |
British / England |
Solicitor |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SW1Y 5LP |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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