8 INGLETHORPE STREET LIMITED - LONDON


Company Profile Company Filings

Overview

8 INGLETHORPE STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
8 INGLETHORPE STREET LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517473. The accounts status is DORMANT and accounts are next due on 30/11/2024.

8 INGLETHORPE STREET LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

8 INGLETHORPE STREET
LONDON
SW6 6NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ALLAN PEARCE Jan 1952 United Kingdom Director 2014-11-24 CURRENT
MR OSCAR THEODORE CHARD Mar 1999 British Director 2020-07-29 CURRENT
MR ARTHUR BENJAMIN CHARD Secretary 2020-07-29 CURRENT
MRS MAIRI SPREYER Feb 1953 British Director 2010-02-28 UNTIL 2011-06-01 RESIGNED
MR THOMAS PAUL SHEPHERD Jul 1983 British Director 2011-06-01 UNTIL 2014-07-25 RESIGNED
MR NIGEL CHRISTOPHER HOUGH British Director 2008-02-28 UNTIL 2009-07-30 RESIGNED
MR ROBERT LESTER WILLIS MARSH May 1968 British Director 2008-02-28 UNTIL 2012-03-30 RESIGNED
MR ARTHUR BENJAMIN CHARD Mar 1951 British Director 2012-04-01 UNTIL 2020-07-29 RESIGNED
MR NIGEL CHRISTOPHER HOUGH British Secretary 2008-02-28 UNTIL 2009-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oscar Theodore Chard 2020-07-29 3/1999 Lymington   Ownership of shares 25 to 50 percent
Mr Arthur Benjamin Chard 2016-04-06 - 2020-07-29 3/1951 Lymington   Ownership of shares 25 to 50 percent
Mr Charles Allan Pearce 2016-04-06 1/1952 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELMORE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
HELMORES UK LLP KENSINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 8 INGLETHORPE STREET LIMITED 2023-10-24 28-02-2023 £2 equity
Dormant Company Accounts - 8 INGLETHORPE STREET LIMITED 2022-10-21 28-02-2022 £2 equity
Dormant Company Accounts - 8 INGLETHORPE STREET LIMITED 2021-11-02 28-02-2021 £2 equity
Dormant Company Accounts - 8 INGLETHORPE STREET LIMITED 2020-11-18 28-02-2020 £2 equity
Dormant Company Accounts - 8 INGLETHORPE STREET LIMITED 2019-10-25 28-02-2019 £2 equity
Dormant Company Accounts - 8 INGLETHORPE STREET LIMITED 2018-10-23 28-02-2018 £2 equity
Dormant Company Accounts - 8 INGLETHORPE STREET LIMITED 2017-10-31 28-02-2017 £2 equity
Dormant Company Accounts - 8 INGLETHORPE STREET LIMITED 2016-11-15 28-02-2016 £2 equity
Dormant Company Accounts - 8 INGLETHORPE STREET LIMITED 2015-11-18 28-02-2015 £2 equity
Dormant Company Accounts - 8 INGLETHORPE STREET LIMITED 2014-10-30 28-02-2014 £2 equity

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