INCHCAPE (BELGIUM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inchcape (belgium) Limited. The company was founded 18 years ago and was given the registration number 06006735. The firm's registered office is in . You can find them at 22a St Jamess Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INCHCAPE (BELGIUM) LIMITED
Company Number	:	06006735
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	22a St Jamess Square, London, SW1Y 5LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22a, St James's Square, London, United Kingdom, SW1Y 5LP	Corporate Secretary	07 December 2006	Active
22a St Jamess Square, London, SW1Y 5LP	Director	05 February 2016	Active
22a St Jamess Square, London, SW1Y 5LP	Director	14 May 2015	Active
22a St Jamess Square, London, SW1Y 5LP	Director	23 April 2008	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	22 November 2006	Active
Herons, Herons Lane, Ongar, CM5 0RQ	Director	07 December 2006	Active
27 Elm Close, Amersham, HP6 5DD	Director	16 August 2007	Active
15 Chimney Court Brewhouse Lane, London, E1W 2NU	Director	01 June 2007	Active
22a St Jamess Square, London, SW1Y 5LP	Director	05 February 2016	Active
22a St Jamess Square, London, SW1Y 5LP	Director	06 January 2014	Active
N4	Director	22 November 2006	Active
14 Seraph Court, Moreland Street, London, EC1V 8BE	Director	06 December 2006	Active
6 Friars Stile Place, Richmond, TW10 6NL	Director	16 August 2007	Active
22a St Jamess Square, London, SW1Y 5LP	Director	01 March 2007	Active
22a St Jamess Square, London, SW1Y 5LP	Director	01 October 2011	Active
22a St Jamess Square, London, SW1Y 5LP	Director	31 October 2020	Active
22a St Jamess Square, London, SW1Y 5LP	Director	19 October 2015	Active
22a St Jamess Square, London, SW1Y 5LP	Director	18 June 2018	Active
22a St Jamess Square, London, SW1Y 5LP	Director	31 July 2012	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	22 November 2006	Active
67 St Peter's Avenue, Caversham, Reading, RG4 7DP	Director	07 December 2006	Active
The Gatehouse, 1 Rhymers Gate, Wyton, Huntingdon, United Kingdom, PE28 2JR	Director	09 September 2011	Active
13, Cumberland Drive, Hinchley Wood, KY10 0BG	Director	16 August 2007	Active
74 Park Road, Camberley, GU15 2SN	Director	07 December 2006	Active
22a St Jamess Square, London, SW1Y 5LP	Director	31 October 2013	Active
22 Hollycroft Avenue, London, NW3 7QL	Director	06 December 2006	Active
16 Colcokes Road, Banstead, SM7 2EW	Director	07 December 2006	Active
2 Snowdrop Grove, Sherwood Grange, Winnersh, RG41 5UP	Director	07 December 2006	Active

People with Significant Control

Inchcape Corporate Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	22a, St James's Square, London, England, SW1Y 5LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INCHCAPE (BELGIUM) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement