INCAFIELD LIMITED
14TH FLOOR, 33, CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 04335286
- Last Updated: 01 Mar 2024
Company Profile
INCAFIELD LIMITED was incorporated on Thursday, December 6, 2001 as a Private Limited Company with registered address in LONDON. INCAFIELD LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 11 months and 3 days.
| Name | INCAFIELD LIMITED |
|---|---|
| Company number | 04335286 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR, 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Terradace Holdings Limited 33 Cavendish Square, W1G 0PW |
Dates: Thursday, December 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Colin Cross Nationality: British |
Dates: Tuesday, December 6, 2016 - Thursday, December 8, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Roland Wells Nationality: British |
Dates: Tuesday, December 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 8 December |
| Next annual accounts due | 27 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| INCAFIELD LIMITED | 06 Dec 2001 |