INCA ESTATES (UK) LTD - LONDON


Company Profile Company Filings

Overview

INCA ESTATES (UK) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
INCA ESTATES (UK) LTD was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

INCA ESTATES (UK) LTD - 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
31 / 3 31/03/2020 31/12/2021

Registered Office

2ND FLOOR REGIS HOUSE 45
LONDON
EC4R 9AN

This Company Originates in : United Kingdom
Previous trading names include:
IVY B LTD (until 16/06/2010)

Confirmation Statements

Last Statement Next Statement Due
28/02/2021 14/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN FOREMAN Sep 1946 British Director 2010-06-01 CURRENT
MRS JACQUELINE MARY CASTLE Secretary 2010-06-11 CURRENT
INCA ESTATES (UK) LTD Corporate Secretary 2010-06-01 UNTIL 2010-06-11 RESIGNED
MRS JACQUELINE MARY CASTLE Jul 1953 British Director 2009-02-19 UNTIL 2010-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farrer & Co Trust Corporation Limited And Martin John Foreman As Trustees Of The Mac Residuary Trust 2019-02-26 London   Significant influence or control
The Estate Of M A Cowan 2016-04-06 - 2019-02-26 Baldock   Significant influence or control
Mr Martin John Foreman 2016-04-06 - 2019-02-26 9/1946 Letchworth Garden City   Hertfordshire 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
WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED LETCHWORTH GARDEN CITY Active SMALL 41100 - Development of building projects
WHEATLEY PLC LETCHWORTH GARDEN CITY Active FULL 68100 - Buying and selling of own real estate
INCA INVESTMENT PROPERTIES LIMITED BALDOCK Dissolved... 64304 - Activities of open-ended investment companies
SPENCER ESTATES LIMITED DARTMOUTH Active DORMANT 55900 - Other accommodation
TWINPLAST LIMITED SHEFFORD ENGLAND Active SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED HERTS Active TOTAL EXEMPTION FULL 98000 - Residents property management
80 FITZJOHNS AVENUE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CGA TRUSTEE & EXECUTOR COMPANY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 69102 - Solicitors
GORAN PLASTICS LIMITED BRIGHTON Dissolved... 99999 - Dormant Company
COUNTEVER LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TATTENHOE MANAGEMENT LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 98000 - Residents property management
STREETS PRINTERS LIMITED HERTS Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
MUDDY LANE SPORTS GROUND LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CREST PLUS EXCHANGE LIMITED CHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
FOREMANS COMPANY SERVICES LIMITED WREXHAM WALES Active MICRO ENTITY 69201 - Accounting and auditing activities
FOREMANS (UK) LIMITED WREXHAM WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRUEMAN C LIMITED SHEFFORD ENGLAND Active -... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
FOREMAN MJ LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
FOREMANS LLP WREXHAM WALES Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Inca Estates (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £58 Cash £3,057,926 equity
Inca Estates (UK) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £91 Cash £1,317,010 equity
Inca Estates (UK) Limited - Abbreviated accounts 16.3 2017-01-31 31-03-2016 £171 Cash £1,319,040 equity

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