Inhoco 3107 Limited in LONDON

Inhoco 3107 Limited LONDON

Inhoco 3107 started in year 2004 as Private Limited Company with registration number 05188136. The Inhoco 3107 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4AG.

The company has 3 directors, namely Robert C., Simon M. and Cameron M.. Of them, Simon M., Cameron M. have been with the company the longest, being appointed on 16 October 2020 and Robert C. has been with the company for the least time - from 31 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Inhoco 3107 Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05188136
Date of Incorporation	Fri, 23rd Jul 2004
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Robert C.

Position: Director

Appointed: 31 October 2022

Simon M.

Position: Director

Appointed: 16 October 2020

Cameron M.

Position: Director

Appointed: 16 October 2020

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 May 2020

Nicholas I.

Position: Director

Appointed: 16 October 2020

Resigned: 31 October 2022

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 06 December 2019

Resigned: 01 May 2020

Richard M.

Position: Director

Appointed: 06 December 2019

Resigned: 16 October 2020

Paolo A.

Position: Director

Appointed: 31 October 2016

Resigned: 06 December 2019

Holly K.

Position: Secretary

Appointed: 31 October 2016

Resigned: 06 December 2019

Paolo A.

Position: Director

Appointed: 25 April 2006

Resigned: 25 April 2006

Paolo A.

Position: Secretary

Appointed: 25 April 2006

Resigned: 31 October 2016

Julie R.

Position: Secretary

Appointed: 31 March 2006

Resigned: 04 May 2006

Michael E.

Position: Secretary

Appointed: 06 August 2004

Resigned: 31 March 2006

David P.

Position: Director

Appointed: 06 August 2004

Resigned: 31 October 2016

Robert H.

Position: Director

Appointed: 06 August 2004

Resigned: 16 October 2020

Andrew J.

Position: Director

Appointed: 06 August 2004

Resigned: 23 August 2016

Mark W.

Position: Director

Appointed: 06 August 2004

Resigned: 16 October 2020

Martin M.

Position: Director

Appointed: 06 August 2004

Resigned: 28 September 2007

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 23 July 2004

Resigned: 06 August 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 06 August 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Standard Life Assurance Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Standard Life Assurance Limited

Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc286833
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 20th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 20th, November 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05 filed on: 5th, December 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 31st, January 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 4th, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 18th, May 2020	accounts	Free Download (43 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 21st, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 27th, April 2018	accounts	Free Download (37 pages)
AD01	Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 2018-04-26 filed on: 26th, April 2018	address	Free Download (1 page)
SH01	Statement of Capital on 2017-06-22: 1.00 GBP filed on: 19th, March 2018	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 24th, April 2017	accounts	Free Download (7 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 2017-03-10 filed on: 10th, March 2017	address	Free Download (1 page)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 29th, June 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 13th, April 2016	accounts	Free Download (37 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 14th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-14: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 21st, April 2015	accounts	Free Download (55 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 28th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 16th, April 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 5th, July 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-07-05: 1 GBP	capital
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-07-23 with full list of members filed on: 24th, July 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-23 with full list of members filed on: 29th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-23 with full list of members filed on: 6th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 20th, May 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-08-27 filed on: 27th, August 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 17th, August 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 4th, June 2009	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2008	resolution	Free Download (1 page)
363a	Annual return made up to 2008-07-28 filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 5th, June 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-29 filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 12th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 12th, June 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-08-11 filed on: 11th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-11 filed on: 11th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 6th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 6th, June 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2005-07-25 filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-07-25 filed on: 25th, July 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, October 2004	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2004	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, August 2004	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2004	incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 23rd, July 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, July 2004	incorporation	Free Download (17 pages)

Inhoco 3107 Limited LONDON

Inhoco 3107 Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Simon M.

Cameron M.

Abrdn Corporate Secretary Limited

Nicholas I.

Aberdeen Asset Management Plc

Richard M.

Paolo A.

Holly K.

Paolo A.

Paolo A.

Julie R.

Michael E.

David P.

Robert H.

Andrew J.

Mark W.

Martin M.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company filings

Company search

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