INCHCAPE IMPERIAL -


Company Profile Company Filings

Overview

INCHCAPE IMPERIAL is a Private Unlimited Company from and has the status: Dissolved - no longer trading.
INCHCAPE IMPERIAL was incorporated 20 years ago on 17/12/2003 and has the registered number: 04997717. The accounts status is DORMANT.

INCHCAPE IMPERIAL -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

22A ST JAMES SQUARE
SW1Y 5LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2020 21/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE CORPORATE SERVICES LIMITED Corporate Secretary 2003-12-17 CURRENT
MS TAMSIN WATERHOUSE Mar 1973 British Director 2008-04-23 CURRENT
MR BERTRAND MALLET Aug 1972 French Director 2015-10-19 UNTIL 2021-01-29 RESIGNED
MR PETER SAMUEL WILSON Dec 1954 British Director 2004-03-02 UNTIL 2007-10-31 RESIGNED
MR ADRIAN JOHN LEWIS Jun 1979 British Director 2020-10-31 UNTIL 2021-02-11 RESIGNED
ROY CHARLES WILLIAMS Apr 1947 British Director 2004-03-02 UNTIL 2007-06-30 RESIGNED
MR MARK NICHOLAS THOMAS Jul 1979 British Director 2013-10-31 UNTIL 2015-10-16 RESIGNED
NICHOLAS PETER SMITH Mar 1961 British Director 2004-03-02 UNTIL 2007-01-10 RESIGNED
GAVIN DAVID ROBERTSON Jan 1966 British Director 2007-08-16 UNTIL 2011-10-01 RESIGNED
MRS ALISON BARBARA PHILLIPS Jun 1964 British Director 2012-07-31 UNTIL 2014-12-18 RESIGNED
MR CHRISTOPHER FRANK PARKER Apr 1959 British Director 2003-12-17 UNTIL 2013-01-31 RESIGNED
MS KATHERINE JANE MILLIKEN Apr 1973 British Director 2012-07-31 UNTIL 2013-01-10 RESIGNED
DR KATHRYN ISABEL MECKLENBURGH May 1973 British Director 2018-06-18 UNTIL 2020-10-31 RESIGNED
MICHAEL JONATHAN BOWERS Oct 1967 British Director 2016-02-05 UNTIL 2021-02-11 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2011-10-01 UNTIL 2014-01-03 RESIGNED
MR TONY GEORGE Aug 1964 British Director 2007-03-01 UNTIL 2015-05-14 RESIGNED
MR JONATHAN HARTLEY GREENWOOD Jan 1971 British Director 2015-05-14 UNTIL 2021-02-11 RESIGNED
KELLY FIELDING Oct 1956 British Director 2003-12-17 UNTIL 2008-04-23 RESIGNED
MR CHRISTOPHER MARK DAVIES Mar 1970 British Director 2014-01-06 UNTIL 2017-04-21 RESIGNED
MS ALISON JANE CLARKE May 1967 British Director 2016-02-05 UNTIL 2018-06-18 RESIGNED
MS PENELOPE CLAIRE CHAPMAN Sep 1967 British Director 2007-06-01 UNTIL 2012-07-31 RESIGNED
MR DALE FRANCIS BUTCHER Dec 1955 British Director 2004-03-02 UNTIL 2011-06-30 RESIGNED
AMANDA BROOKS May 1965 British Director 2004-03-02 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape Corporate Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MARY AXE SECURITIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE MOTORS INTERNATIONAL LIMITED BIRMINGHAM BUSINESS PARK Active FULL 70100 - Activities of head offices
INCHCAPE OVERSEAS LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE MANAGEMENT (SERVICES) LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE CORPORATE SERVICES LIMITED Active FULL 70100 - Activities of head offices
FIRST CHOICE OLYMPIC LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INCHCAPE DIGITAL LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE FINANCE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
THE INTERNATIONAL ACADEMY LIMITED FLEMING WAY C Dissolved... DORMANT 79110 - Travel agency activities
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE HELLAS UK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE (BELGIUM) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
INCHCAPE (SINGAPORE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
INCHCAPE BALTIC MOTORS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE BMI LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE LATVIA LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TUI GROUP UK TRUSTEE LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMBER NOMINEE GP LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MARY AXE SECURITIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE DIGITAL LIMITED Active FULL 70100 - Activities of head offices
MONTENEY UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CUBICSTONE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HGH LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AALTO CAPITAL GROUP LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INCHCAPE JLR EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HV ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
AALTO CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HANDB CAPITAL LLP LONDON ENGLAND Active MICRO ENTITY None Supplied