INELSA UK LTD
LONDON

Hellopages » City of London » City of London » EC3M 8AA

Company number 08598758
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 10 PHILPOT LANE, FIRST FLOOR, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Amended full accounts made up to 31 December 2015; Confirmation statement made on 9 February 2017 with no updates; Appointment of Mr Javier Palacin Santaolalla as a secretary on 20 December 2016. The most likely internet sites of INELSA UK LTD are www.inelsauk.co.uk, and www.inelsa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inelsa Uk Ltd is a Private Limited Company. The company registration number is 08598758. Inelsa Uk Ltd has been working since 05 July 2013. The present status of the company is Active. The registered address of Inelsa Uk Ltd is 10 Philpot Lane First Floor London England Ec3m 8aa. . PALACIN SANTAOLALLA, Javier is a Secretary of the company. MIGUEZ MAGDALENA, Veronica is a Director of the company. AIOS GROUP LIMITED is a Director of the company. Secretary PALACIN SANTAOLALLA, Javier has been resigned. Director MIGUEZ MAGDALENA, Victorino has been resigned. Director PALACIN, Javier has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PALACIN SANTAOLALLA, Javier
Appointed Date: 20 December 2016
Director
MIGUEZ MAGDALENA, Veronica
Appointed Date: 05 July 2013
55 years old
Director
AIOS GROUP LIMITED
Appointed Date: 20 December 2016

Resigned Directors

Secretary
PALACIN SANTAOLALLA, Javier
Resigned: 18 March 2016
Appointed Date: 01 February 2015
Director
MIGUEZ MAGDALENA, Victorino
Resigned: 20 December 2016
Appointed Date: 01 February 2015
49 years old
Director
PALACIN, Javier
Resigned: 18 March 2016
Appointed Date: 01 February 2015
43 years old

Persons With Significant Control

Aios Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INELSA UK LTD Events

03 Mar 2017
Amended full accounts made up to 31 December 2015
09 Feb 2017
Confirmation statement made on 9 February 2017 with no updates
01 Feb 2017
Appointment of Mr Javier Palacin Santaolalla as a secretary on 20 December 2016
01 Feb 2017
Appointment of Aios Group Limited as a director on 20 December 2016
31 Jan 2017
Termination of appointment of Victorino Miguez Magdalena as a director on 20 December 2016
...
... and 13 more events
16 Feb 2015
Appointment of Mr Javier Palacin Santaolla as a secretary on 1 February 2015
16 Feb 2015
Appointment of Mr Javier Palacin Santaolla as a director on 1 February 2015
16 Dec 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
14 Jan 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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