INOCO LIMITED - LONDON


Company Profile Company Filings

Overview

INOCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INOCO LIMITED was incorporated 39 years ago on 03/04/1985 and has the registered number: 01902327. The accounts status is TOTAL EXEMPTION FULL.

INOCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2022 07/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN ROBESON Jul 1946 British Director 2000-04-19 CURRENT
RICHARD IAN CAUSTON Jun 1969 British Secretary 2001-12-07 UNTIL 2007-05-09 RESIGNED
JONATHAN DAVID ROWLAND Jun 1975 British Director 1996-11-22 UNTIL 1997-06-03 RESIGNED
MRS YVONNE KELSEY Secretary 2014-02-07 UNTIL 2021-11-26 RESIGNED
DAVID MILLER Mar 1958 British Secretary 2000-12-12 UNTIL 2001-12-07 RESIGNED
MR ANDREW YUILL Other Secretary 2009-02-27 UNTIL 2014-02-07 RESIGNED
KEVIN WOOLRICH Nov 1960 Secretary 1997-05-19 UNTIL 2000-12-12 RESIGNED
MR MICHAEL DAVID LANGFORD SMITH May 1965 South African Secretary 2007-05-09 UNTIL 2009-02-27 RESIGNED
DAVID MILLER Mar 1958 British Secretary RESIGNED
KATE BAYLEY Secretary 2001-12-07 UNTIL 2004-04-04 RESIGNED
DAVID JOHN ROWLAND Jun 1945 British Director 1997-06-03 UNTIL 2000-04-19 RESIGNED
MR HARLEY JAMES ROWLAND Feb 1980 British Director 2002-04-15 UNTIL 2016-03-31 RESIGNED
DAVID JOHN ROWLAND Jun 1945 British Director RESIGNED
MR DAVID LESLIE HUDD Mar 1945 British Director RESIGNED
MR GRAHAM JOHN ROBESON Jul 1946 British Director RESIGNED
DEREK JOSEPH MORAN Oct 1950 Canadian Director RESIGNED
MRS VENETIA MONIQUE LEAN Sep 1971 British Director 1993-04-01 UNTIL 1996-11-12 RESIGNED
JEREMY EDWARD JAMES Jun 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rowland 2016-04-06 6/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SMARTSPACE SOFTWARE PLC FORDHAM UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CLUB 2000 BINGO LIMITED BEDFORD Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
FULL HOUSE BINGO LIMITED SURREY Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
BANQUE HAVILLAND S.A. LUXEMBOURG LUXEMBOURG Active GROUP None Supplied
THE HIBERNIAN FOOTBALL CLUB LIMITED EDINBURGH Active FULL 93120 - Activities of sport clubs
CAPLAY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2020 2021-09-15 31-12-2020
Accounts filed on 31-12-2019 2020-09-19 31-12-2019
Accounts filed on 31-12-2018 2019-09-12 31-12-2018
Accounts filed on 31-12-2017 2018-09-20 31-12-2017
Accounts filed on 31-12-2016 2017-09-26 31-12-2016
Accounts filed on 31-12-2015 2016-07-26 31-12-2015
Accounts filed on 31-12-2014 2015-08-26 31-12-2014
INOCO LIMITED - Accounts 2013 2014-09-05 31-12-2013

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CompanyName Address Company Status Accounts Status Main Company Activity
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TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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MASLOW GLOBAL PARTNERS LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
TABERNER HOUSE LLP LONDON ENGLAND Active FULL None Supplied
WOOD LANE REAL ESTATE LLP LONDON ENGLAND Active FULL None Supplied