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INCHCAPE HELLAS FUNDING

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

This company is commonly known as Inchcape Hellas Funding. The company was founded 15 years ago and was given the registration number 06955377. The firm's registered office is in LONDON. You can find them at 22a St James Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INCHCAPE HELLAS FUNDING
Company Number:06955377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
22a, St James Square, London, SW1Y 5LP

Corporate Secretary10 July 2009Active
22a, St James Square, London, SW1Y 5LP

Director05 February 2016Active
22a, St James Square, London, SW1Y 5LP

Director14 May 2015Active
22a, St James Square, London, SW1Y 5LP

Director31 October 2020Active
22a, St James Square, London, SW1Y 5LP

Director10 January 2013Active
2, Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary07 July 2009Active
15 Chimney Court Brewhouse Lane, London, E1W 2NU

Director10 July 2009Active
22a, St James Square, London, SW1Y 5LP

Director05 February 2016Active
22a, St James Square, London, SW1Y 5LP

Director06 January 2014Active
22a, St James Square, London, SW1Y 5LP

Director10 January 2013Active
22a, St James Square, London, SW1Y 5LP

Director10 January 2013Active
22a, St James Square, London, SW1Y 5LP

Director19 October 2015Active
22a, St James Square, London, SW1Y 5LP

Director18 June 2018Active
22a, St James Square, London, SW1Y 5LP

Director31 July 2012Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director07 July 2009Active
1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR

Director10 July 2009Active
22a, St James Square, London, SW1Y 5LP

Director31 October 2013Active
34, Gubyon Avenue, Hene Hill, London, SE24 0DX

Director07 July 2009Active
2, Lambs Passage, London, EC1Y 8BB

Corporate Nominee Director07 July 2009Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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