INCHCAPE CORPORATE SERVICES LIMITED

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

This company is commonly known as Inchcape Corporate Services Limited. The company was founded 49 years ago and was given the registration number 01235709. The firm's registered office is in . You can find them at 22 A St James's Square, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INCHCAPE CORPORATE SERVICES LIMITED
Company Number	:	01235709
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 1975
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	22 A St James's Square, London, SW1Y 5LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22 A St James's Square, London, SW1Y 5LP	Secretary	23 April 2008	Active
22 A St James's Square, London, SW1Y 5LP	Director	05 February 2016	Active
22 A St James's Square, London, SW1Y 5LP	Director	14 May 2015	Active
22 A St James's Square, London, SW1Y 5LP	Director	23 April 2008	Active
7 Palmerston House, 66a Saint Paul Street Islington, London, N1 7EE	Secretary	-	Active
6 Friars Stile Place, Richmond, TW10 6NL	Secretary	19 October 1999	Active
16 Colcokes Road, Banstead, SM7 2EW	Secretary	30 June 1999	Active
Herons, Herons Lane, Ongar, CM5 0RQ	Director	30 June 1999	Active
Woodlands Root Hill Lane, Brockham, Betchworth, RH3 7AT	Director	12 May 1995	Active
32 Haven Gardens, Crawley Down, Crawley, RH10 4UD	Director	-	Active
27 Elm Close, Amersham, HP6 5DD	Director	02 May 2001	Active
15 Chimney Court Brewhouse Lane, London, E1W 2NU	Director	01 June 2007	Active
22 A St James's Square, London, SW1Y 5LP	Director	05 February 2016	Active
22 A St James's Square, London, SW1Y 5LP	Director	04 July 2019	Active
22 A St James's Square, London, SW1Y 5LP	Director	06 January 2014	Active
Flat 4, 12 Lewin Road, Streatham, London, SW16 6JR	Director	30 September 1997	Active
6 Friars Stile Place, Richmond, TW10 6NL	Director	16 August 2007	Active
6 Friars Stile Place, Richmond, TW10 6NL	Director	11 August 2000	Active
22 A St James's Square, London, SW1Y 5LP	Director	01 February 2007	Active
Apt. 3, Building 6, Poklonnaya Str., Moscow, Russia,	Director	18 December 2007	Active
22 A St James's Square, London, SW1Y 5LP	Director	01 October 2011	Active
41 Braeside, Beckenham, BR3 1ST	Director	11 December 1996	Active
22 A St James's Square, London, SW1Y 5LP	Director	14 July 2008	Active
1 Lancaster Mews, Richmond, TW10 6RG	Director	-	Active
22 A St James's Square, London, SW1Y 5LP	Director	31 October 2020	Active
78 Kings Road, Richmond, TW10 6EE	Director	-	Active
22 A St James's Square, London, SW1Y 5LP	Director	19 October 2015	Active
"The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, WD1 3QY	Director	21 July 1997	Active
22 A St James's Square, London, SW1Y 5LP	Director	18 June 2018	Active
22 A St James's Square, London, SW1Y 5LP	Director	31 July 2012	Active
67 St Peter's Avenue, Caversham, Reading, RG4 7DP	Director	18 October 1999	Active
1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR	Director	27 June 2007	Active
13, Cumberland Drive, Hinchley Wood, KY10 0BG	Director	16 August 2007	Active
68 Chaucer Road, Acton, London, W3 6DP	Director	15 October 1993	Active
74 Park Road, Camberley, GU15 2SN	Director	01 April 2003	Active

People with Significant Control

Inchcape International Holdings 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 CORPORATE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement