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INCHCAPE FAMILY ESTATES LIMITED - 16, Northumberland Avenue, Craven House, London, United Kingdom
Company Information
- Company registration number
- 04607936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16
- Northumberland Avenue
- Craven House
- London
- WC2N 5AP 16, Northumberland Avenue, Craven House, London, WC2N 5AP UK
Management
- Managing Directors
- MACKAY, Glenapp Fergus James Kenneth, Viscount
- MACKAY, James Jonathan Thorn, Hon
- MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
- PEASE, Christopher Berkeley
- Company secretaries
- MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-04
- Age Of Company 2002-12-04 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Earl Of Inchcape Kenneth Peter Lyle Mackay
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300TMMAL752IFWZ60
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2014-12-04
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
✓
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INCHCAPE FAMILY ESTATES LIMITED Company Description
- INCHCAPE FAMILY ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04607936. Its current trading status is "live". It was registered 2002-12-04. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-12-04.It can be contacted at 16 .
Get INCHCAPE FAMILY ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inchcape Family Estates Limited - 16, Northumberland Avenue, Craven House, London, United Kingdom
- 2002-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04607936#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04607936#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04607936#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-04-17) - AA
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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mortgage-charge-whole-release-with-charge-number (2019-06-19) - MR05
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confirmation-statement-with-updates (2019-01-14) - CS01
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confirmation-statement-with-updates (2018-01-08) - CS01
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accounts-with-accounts-type-group (2017-12-29) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-group (2017-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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resolution (2013-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-group (2010-06-21) - AA
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accounts-with-accounts-type-group (2009-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2008-12-23) - 363a
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legacy (2003-12-22) - 363s
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legacy (2003-01-15) - 123
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legacy (2003-01-22) - 288a
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legacy (2003-02-07) - 288a
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legacy (2003-02-07) - 88(3)
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keyboard_arrow_right 2002
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