INCHCAPE PLC

Address

INCHCAPE PLC
22A ST JAMES'S SQUARE
LONDON
SW1Y 5LP
Phone: 020 7831 3113
Phone: 020 7546 8359
Phone: 020 7546 0022
Fax: 020 7546 0010
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00609782
Incorporation Date:
15 Aug 1958 (59 Years old)
Financial Year End:
31 Dec
Capital:
£41,501,828.60 on 31 Jul 2017
For period ending:
31 Dec 2016
Filed on:
13 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2015
Filed on:
17 Nov 2015
Purchase latest return for £4.99

Information correct as of: 12 Dec 2017 - Check for updates

Map


Recently Filed Documents - 729 available


Directors and Secretaries

Stefan Bomhard
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Jeremy Buhlmann
1 Mar 2017 ⇒ Present ( 9 Months ) Director
Rachel Empey
26 May 2016 ⇒ Present ( 1 Year ) Director
Kenneth Hanna
27 Sep 2001 ⇒ Present ( 16 Years ) Director
Richard Howes
11 Apr 2016 ⇒ Present ( 1 Year ) Director
John Langston
1 Aug 2013 ⇒ Present ( 4 Years ) Director
Coline Mcconville
1 Jun 2014 ⇒ Present ( 3 Years ) Director
Nigel Northridge
1 Jul 2009 ⇒ Present ( 8 Years ) Director
Nigel Stein
8 Oct 2015 ⇒ Present ( 2 Years ) Director
Till Vestring
1 Sep 2011 ⇒ Present ( 6 Years ) Director
Tamsin Waterhouse
31 Jul 2012 ⇒ Present ( 5 Years ) Company Secretary

Previous Addresses

22A ST JAMESS SQUARE
LONDON
SW1 5LP
Changed 25 Sep 2001

33 CAVENDISH SQUARE
LONDON
W1G 0PW
Changed 7 Sep 2001

33 CAVENDISH SQUARE
LONDON
W1M 9HF
Changed 21 Jul 2000

ST. JAMES HOUSE
23 KING STREET
LONDON
SW1Y 6QY
Changed 10 Jul 1996

40 ST. MARY AXE,
LONDON EC3A 8EX
Changed 19 Jan 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £3,057.29

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
4 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 13 Jun 2017 6
31 Dec 2015 13 Jun 2016 6
31 Dec 2014 6 Jun 2015 6
31 Dec 2013 23 May 2014 5
31 Dec 2012 3 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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