INCAFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

INCAFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INCAFIELD LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335286. The accounts status is FULL and accounts are next due on 27/12/2023.

INCAFIELD LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
8 / 12 31/12/2021 27/12/2023

Registered Office

14TH FLOOR, 33
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID EDWARD REGINALD PRICE Aug 1964 British Director 2022-12-08 CURRENT
MR MATHEW DAVID NEWNS Jun 1976 British Director 2022-12-08 CURRENT
MR PAUL BEAUMONT May 1966 British Director 2022-12-08 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-06 UNTIL 2001-12-11 RESIGNED
JOHN ROLAND WELLS Sep 1952 British Director 2002-12-12 UNTIL 2018-07-31 RESIGNED
MR RICHARD WILLIAM JOHN MARSHALL Oct 1959 British Director 2016-12-22 UNTIL 2022-12-08 RESIGNED
STEPHEN COLIN CROSS Nov 1960 British Director 2002-12-12 UNTIL 2022-12-08 RESIGNED
BARBARA CROSS Secretary 2002-12-12 UNTIL 2014-06-24 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-12-06 UNTIL 2001-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terradace Holdings Limited 2022-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Colin Cross 2016-12-06 - 2022-12-08 11/1960 Canterbury   Kent Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Roland Wells 2016-12-06 - 2018-07-31 9/1952 Canterbury   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Incafield Limited Group accounts (Group and Company) 2022-12-20 31-12-2021 £536,847 Cash £3,192,252 equity

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