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 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
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 |
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 |