INCHCAPE (SINGAPORE) LIMITED - LONDON


Company Profile Company Filings

Overview

INCHCAPE (SINGAPORE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
INCHCAPE (SINGAPORE) LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06257211. The accounts status is FULL and accounts are next due on 30/09/2024.

INCHCAPE (SINGAPORE) LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

22A ST JAMES'S SQUARE
LONDON
SW1Y 5LP

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3290) LIMITED (until 25/05/2007)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE CORPORATE SERVICES LIMITED Corporate Secretary 2007-05-25 CURRENT
MS TAMSIN WATERHOUSE Mar 1973 British Director 2008-04-23 CURRENT
MR JONATHAN HARTLEY GREENWOOD Jan 1971 British Director 2015-05-14 CURRENT
MICHAEL JONATHAN BOWERS Oct 1967 British Director 2016-02-05 CURRENT
NICOLE FRANCES MONIR May 1967 British Director 2007-05-23 UNTIL 2007-05-25 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2007-05-23 UNTIL 2007-05-25 RESIGNED
MRS ALISON BARBARA PHILLIPS Jun 1964 British Director 2012-07-31 UNTIL 2014-12-18 RESIGNED
MR PETER SAMUEL WILSON Dec 1954 British Director 2007-08-16 UNTIL 2007-10-31 RESIGNED
WILLIAM UNDERHILL Jun 1959 British Director 2007-05-25 UNTIL 2007-05-25 RESIGNED
MR ADRIAN JOHN LEWIS Jun 1979 British Director 2020-10-31 UNTIL 2023-05-23 RESIGNED
MARK THOMAS Jul 1979 British Director 2007-05-25 UNTIL 2007-05-25 RESIGNED
MR MARK NICHOLAS THOMAS Jul 1979 British Director 2013-10-31 UNTIL 2015-10-16 RESIGNED
GAVIN DAVID ROBERTSON Jan 1966 British Director 2007-08-16 UNTIL 2011-10-01 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
MR BERTRAND MALLET Aug 1972 French Director 2015-10-19 UNTIL 2021-01-29 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2011-10-01 UNTIL 2014-01-03 RESIGNED
MR TONY GEORGE Aug 1964 British Director 2007-05-25 UNTIL 2015-05-14 RESIGNED
KELLY FIELDING Oct 1956 British Director 2007-05-25 UNTIL 2008-04-23 RESIGNED
SARAH DE GAY Apr 1965 British Director 2007-05-23 UNTIL 2007-05-25 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 2007-08-16 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape International Holdings Limited 2021-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inchcape Corporate Services Limited 2016-04-06 - 2021-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INCHCAPE IMPERIAL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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INCHCAPE (BELGIUM) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
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AALTO CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HANDB CAPITAL LLP LONDON ENGLAND Active MICRO ENTITY None Supplied