OpenCompanies

Inkorporate Limited

Company number
05986290
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2006
Nature of business
specialised design activities
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 2 Nov 2006 2 Nov 2006
LEVAN, David Director 9 Feb 2009 24 Jun 2011
BARRATT, Christopher John Director 3 May 2007 15 Feb 2013
KINGSLEY, Paul David Director 9 May 2013 13 May 2015
REYNOLDS, Christopher John Director 25 Oct 2012 17 Jan 2017
O'CONNOR, Sean Stuart Director 25 Oct 2012 17 Jan 2017
REYNOLDS, Christopher John Secretary 2 Nov 2006 17 Jan 2017
LEVAN, David Director 25 May 2016 18 Aug 2017
PICKERING, Elena Secretary 17 Jan 2017 13 Nov 2017
STOKES, Adele Secretary 13 Nov 2017 7 Mar 2024
PICKERING, Wesley John Secretary 7 Mar 2024
PICKERING, Elena Maria Director 17 Jan 2017
PICKERING, Wesley John Director 2 Nov 2006

Control

NameNature of controlNotifiedCeased
Mr David Levan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Aug 2017
Ms Elena Maria Pickering Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2017
Mr Wesley John Pickering Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Connections

Registered address

79,303 companies are registered at this address - likely a registration agent.

Data