Company Information for

INCHCAPE HELLAS UK

22A ST JAMES SQUARE, LONDON, SW1Y 5LP,

Company Registration Number

05648006

Private Unlimited Company

Active - Proposal to Strike off

About Inchcape Hellas Uk

INCHCAPE HELLAS UK was founded on 2005-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Inchcape Hellas Uk is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INCHCAPE HELLAS UK

Legal Registered Office

22A ST JAMES SQUARE
LONDON
SW1Y 5LP
Other companies in SW1Y

Previous Names

TRUSHELFCO (NO.3185) LIMITED

26/01/2006

Filing Information

Company Number	05648006
Date formed	2005-12-07
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Latest filing return	07/12/2015
Filing return next due	04/01/2017
Type of accounts	DORMANT

Last Datalog update:

2021-04-16 18:34:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Inchape Corporate Services Limited	Company Secretary		2006-12-08
Michael Jonathan Bowers	Director	COMPANY DIRECTOR	2016-02-05	ENGLAND
Jonathan Hartley Greenwood	Director	DIRECTOR	2015-05-14	UNITED KINGDOM
Bertrand Mallet	Director	COMPANY DIRECTOR	2015-10-19	UNITED KINGDOM
Kathryn Isabel Mecklenburgh	Director	COMPANY DIRECTOR	2018-06-18	ENGLAND
Tamsin Waterhouse	Director	COMPANY DIRECTOR	2008-04-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Jane Clarke	Director	2016-02-05	2018-06-18
Christopher Mark Davies	Director	2014-01-06	2017-04-21
Mark Nicholas Thomas	Director	2013-10-31	2015-10-16
Tony George	Director	2007-03-01	2015-05-14
Alison Barbara Phillips	Director	2012-07-31	2014-12-18
Paul Anthony James	Director	2011-10-01	2014-01-03
Christopher Frank Parker	Director	2007-01-10	2013-01-31
Katherine Jane Milliken	Director	2012-07-31	2013-01-10
Penelope Claire Chapman	Director	2007-06-01	2012-07-31
Gavin David Robertson	Director	2007-08-16	2011-10-01
Dale Francis Butcher	Director	2007-08-16	2011-06-30
Kelly Fielding	Director	2006-01-26	2008-04-23
Peter Samuel Wilson	Director	2007-08-16	2007-10-31
Nicholas Peter Smith	Director	2006-01-26	2007-01-10
Trusec Limited	Nominated Secretary	2005-12-07	2006-12-08
Jeffrey Cooper Twentyman	Director	2006-01-05	2006-02-06
Rebecca Ann Symondson	Director	2006-01-05	2006-01-30
Nicole Frances Monir	Director	2005-12-07	2006-01-05
Louise Jane Stoker	Director	2005-12-07	2006-01-05

Related Directorships for Michael Jonathan Bowers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Jonathan Bowers	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2016-12-16	CURRENT	1948-04-29	Active
Michael Jonathan Bowers	INCHCAPE (BELGIUM) LIMITED	Director	2016-02-05	CURRENT	2006-11-22	Active
Michael Jonathan Bowers	INCHCAPE (SINGAPORE) LIMITED	Director	2016-02-05	CURRENT	2007-05-23	Active
Michael Jonathan Bowers	INCHCAPE BMI LIMITED	Director	2016-02-05	CURRENT	2007-12-20	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE BALTIC MOTORS LIMITED	Director	2016-02-05	CURRENT	2007-12-20	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE HELLAS FUNDING	Director	2016-02-05	CURRENT	2009-07-07	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE RUSSIA (UK) LIMITED	Director	2016-02-05	CURRENT	2011-11-30	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE DIGITAL LIMITED	Director	2016-02-05	CURRENT	1987-05-22	Active
Michael Jonathan Bowers	INCHCAPE IMPERIAL	Director	2016-02-05	CURRENT	2003-12-17	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE LATVIA LIMITED	Director	2016-02-05	CURRENT	2007-12-20	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2016-02-05	CURRENT	2011-06-16	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2016-02-05	CURRENT	2011-06-17	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2016-02-05	CURRENT	1988-09-05	Active
Michael Jonathan Bowers	INCHCAPE FINANCE PLC	Director	2016-02-05	CURRENT	1987-08-06	Active
Michael Jonathan Bowers	ST.MARY AXE SECURITIES LIMITED	Director	2016-02-05	CURRENT	1918-06-19	Active
Michael Jonathan Bowers	INCHCAPE OVERSEAS LIMITED	Director	2016-02-05	CURRENT	1963-12-06	Active
Michael Jonathan Bowers	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2016-02-05	CURRENT	1963-12-23	Active
Michael Jonathan Bowers	INCHCAPE CORPORATE SERVICES LIMITED	Director	2016-02-05	CURRENT	1975-12-01	Active
Michael Jonathan Bowers	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2016-02-05	CURRENT	1998-06-12	Active

Related Directorships for Jonathan Hartley Greenwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Hartley Greenwood	SMLB PTY LIMITED	Director	2017-04-19	CURRENT	2011-09-16	Active
Jonathan Hartley Greenwood	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2016-12-16	CURRENT	1948-04-29	Active
Jonathan Hartley Greenwood	INCHCAPE PENSION TRUSTEE LIMITED	Director	2015-06-09	CURRENT	1997-07-18	Dissolved 2016-02-02
Jonathan Hartley Greenwood	INCHCAPE HONG KONG LIMITED	Director	2015-06-03	CURRENT	2007-12-01	Converted / Closed
Jonathan Hartley Greenwood	INCHCAPE (BELGIUM) LIMITED	Director	2015-05-14	CURRENT	2006-11-22	Active
Jonathan Hartley Greenwood	INCHCAPE (SINGAPORE) LIMITED	Director	2015-05-14	CURRENT	2007-05-23	Active
Jonathan Hartley Greenwood	INCHCAPE BMI LIMITED	Director	2015-05-14	CURRENT	2007-12-20	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE BALTIC MOTORS LIMITED	Director	2015-05-14	CURRENT	2007-12-20	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE HELLAS FUNDING	Director	2015-05-14	CURRENT	2009-07-07	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE RUSSIA (UK) LIMITED	Director	2015-05-14	CURRENT	2011-11-30	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE DIGITAL LIMITED	Director	2015-05-14	CURRENT	1987-05-22	Active
Jonathan Hartley Greenwood	INCHCAPE IMPERIAL	Director	2015-05-14	CURRENT	2003-12-17	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE LATVIA LIMITED	Director	2015-05-14	CURRENT	2007-12-20	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2015-05-14	CURRENT	2011-06-16	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2015-05-14	CURRENT	2011-06-17	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2015-05-14	CURRENT	1988-09-05	Active
Jonathan Hartley Greenwood	INCHCAPE FINANCE PLC	Director	2015-05-14	CURRENT	1987-08-06	Active
Jonathan Hartley Greenwood	ST.MARY AXE SECURITIES LIMITED	Director	2015-05-14	CURRENT	1918-06-19	Active
Jonathan Hartley Greenwood	INCHCAPE OVERSEAS LIMITED	Director	2015-05-14	CURRENT	1963-12-06	Active
Jonathan Hartley Greenwood	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2015-05-14	CURRENT	1963-12-23	Active
Jonathan Hartley Greenwood	INCHCAPE CORPORATE SERVICES LIMITED	Director	2015-05-14	CURRENT	1975-12-01	Active
Jonathan Hartley Greenwood	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2015-05-14	CURRENT	1998-06-12	Active

Related Directorships for Bertrand Mallet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bertrand Mallet	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2016-12-16	CURRENT	1948-04-29	Active
Bertrand Mallet	INCHCAPE (BELGIUM) LIMITED	Director	2015-10-19	CURRENT	2006-11-22	Active
Bertrand Mallet	INCHCAPE (SINGAPORE) LIMITED	Director	2015-10-19	CURRENT	2007-05-23	Active
Bertrand Mallet	INCHCAPE BMI LIMITED	Director	2015-10-19	CURRENT	2007-12-20	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE BALTIC MOTORS LIMITED	Director	2015-10-19	CURRENT	2007-12-20	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE HELLAS FUNDING	Director	2015-10-19	CURRENT	2009-07-07	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE RUSSIA (UK) LIMITED	Director	2015-10-19	CURRENT	2011-11-30	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE DIGITAL LIMITED	Director	2015-10-19	CURRENT	1987-05-22	Active
Bertrand Mallet	INCHCAPE IMPERIAL	Director	2015-10-19	CURRENT	2003-12-17	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE LATVIA LIMITED	Director	2015-10-19	CURRENT	2007-12-20	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2015-10-19	CURRENT	2011-06-16	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2015-10-19	CURRENT	2011-06-17	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2015-10-19	CURRENT	1988-09-05	Active
Bertrand Mallet	INCHCAPE FINANCE PLC	Director	2015-10-19	CURRENT	1987-08-06	Active
Bertrand Mallet	ST.MARY AXE SECURITIES LIMITED	Director	2015-10-19	CURRENT	1918-06-19	Active
Bertrand Mallet	INCHCAPE OVERSEAS LIMITED	Director	2015-10-19	CURRENT	1963-12-06	Active
Bertrand Mallet	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2015-10-19	CURRENT	1963-12-23	Active
Bertrand Mallet	INCHCAPE CORPORATE SERVICES LIMITED	Director	2015-10-19	CURRENT	1975-12-01	Active
Bertrand Mallet	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2015-10-19	CURRENT	1998-06-12	Active

Related Directorships for Kathryn Isabel Mecklenburgh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathryn Isabel Mecklenburgh	INCHCAPE (BELGIUM) LIMITED	Director	2018-06-18	CURRENT	2006-11-22	Active
Kathryn Isabel Mecklenburgh	INCHCAPE (SINGAPORE) LIMITED	Director	2018-06-18	CURRENT	2007-05-23	Active
Kathryn Isabel Mecklenburgh	INCHCAPE BMI LIMITED	Director	2018-06-18	CURRENT	2007-12-20	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE BALTIC MOTORS LIMITED	Director	2018-06-18	CURRENT	2007-12-20	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE HELLAS FUNDING	Director	2018-06-18	CURRENT	2009-07-07	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE RUSSIA (UK) LIMITED	Director	2018-06-18	CURRENT	2011-11-30	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE DIGITAL LIMITED	Director	2018-06-18	CURRENT	1987-05-22	Active
Kathryn Isabel Mecklenburgh	INCHCAPE IMPERIAL	Director	2018-06-18	CURRENT	2003-12-17	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2018-06-18	CURRENT	2011-06-16	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2018-06-18	CURRENT	2011-06-17	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2018-06-18	CURRENT	1988-09-05	Active
Kathryn Isabel Mecklenburgh	INCHCAPE FINANCE PLC	Director	2018-06-18	CURRENT	1987-08-06	Active
Kathryn Isabel Mecklenburgh	ST.MARY AXE SECURITIES LIMITED	Director	2018-06-18	CURRENT	1918-06-19	Active
Kathryn Isabel Mecklenburgh	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2018-06-18	CURRENT	1948-04-29	Active
Kathryn Isabel Mecklenburgh	INCHCAPE OVERSEAS LIMITED	Director	2018-06-18	CURRENT	1963-12-06	Active
Kathryn Isabel Mecklenburgh	INCHCAPE CORPORATE SERVICES LIMITED	Director	2018-06-18	CURRENT	1975-12-01	Active
Kathryn Isabel Mecklenburgh	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2018-06-18	CURRENT	1998-06-12	Active

Related Directorships for Tamsin Waterhouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tamsin Waterhouse	INCHCAPE PENSION TRUSTEE LIMITED	Director	2015-06-09	CURRENT	1997-07-18	Dissolved 2016-02-02
Tamsin Waterhouse	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2013-02-05	CURRENT	1948-04-29	Active
Tamsin Waterhouse	INCHCAPE RUSSIA (UK) LIMITED	Director	2013-01-31	CURRENT	2011-11-30	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE HELLAS FUNDING	Director	2013-01-10	CURRENT	2009-07-07	Active - Proposal to Strike off
Tamsin Waterhouse	SMLB PTY LIMITED	Director	2011-10-18	CURRENT	2011-09-16	Active
Tamsin Waterhouse	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2011-06-17	CURRENT	2011-06-17	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE INTERNATIONAL HOLDINGS LIMITED	Director	2008-12-18	CURRENT	1998-06-12	Active
Tamsin Waterhouse	BORNEO PROVIDENT TRUST LIMITED(THE)	Director	2008-04-23	CURRENT	1933-01-24	Dissolved 2015-04-07
Tamsin Waterhouse	INCHCAPE (BELGIUM) LIMITED	Director	2008-04-23	CURRENT	2006-11-22	Active
Tamsin Waterhouse	INCHCAPE (SINGAPORE) LIMITED	Director	2008-04-23	CURRENT	2007-05-23	Active
Tamsin Waterhouse	INCHCAPE BMI LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE BALTIC MOTORS LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE DIGITAL LIMITED	Director	2008-04-23	CURRENT	1987-05-22	Active
Tamsin Waterhouse	INCHCAPE IMPERIAL	Director	2008-04-23	CURRENT	2003-12-17	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Director	2008-04-23	CURRENT	2004-08-09	Active
Tamsin Waterhouse	INCHCAPE LATVIA LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2008-04-23	CURRENT	1988-09-05	Active
Tamsin Waterhouse	INCHCAPE FINANCE PLC	Director	2008-04-23	CURRENT	1987-08-06	Active
Tamsin Waterhouse	ST.MARY AXE SECURITIES LIMITED	Director	2008-04-23	CURRENT	1918-06-19	Active
Tamsin Waterhouse	INCHCAPE OVERSEAS LIMITED	Director	2008-04-23	CURRENT	1963-12-06	Active
Tamsin Waterhouse	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2008-04-23	CURRENT	1963-12-23	Active
Tamsin Waterhouse	INCHCAPE CORPORATE SERVICES LIMITED	Director	2008-04-23	CURRENT	1975-12-01	Active