INFINITE GLOBAL CONSULTING HOLDINGS LTD
LONDON INFINITE SPADA GLOBAL LIMITED

Hellopages » City of London » City of London » WC2A 1LG
Company number 09196378
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address 5 CHANCERY LANE, LONDON, WC2A 1LG
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Ms Sally King as a director on 1 August 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of INFINITE GLOBAL CONSULTING HOLDINGS LTD are www.infiniteglobalconsultingholdings.co.uk, and www.infinite-global-consulting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Global Consulting Holdings Ltd is a Private Limited Company. The company registration number is 09196378. Infinite Global Consulting Holdings Ltd has been working since 30 August 2014. The present status of the company is Active. The registered address of Infinite Global Consulting Holdings Ltd is 5 Chancery Lane London Wc2a 1lg. . PODDA, Isabel Mary Hartshorne is a Secretary of the company. DIAFERIA, James Michael is a Director of the company. GROVES, Anne is a Director of the company. KING, Sally is a Director of the company. MAWSON, Peter is a Director of the company. OLSEN, Zachary Edward is a Director of the company. PODDA, Isabel Mary Hartshorne is a Director of the company. Director INGHAM BROOKE, Robert Gavin has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
PODDA, Isabel Mary Hartshorne
Appointed Date: 30 August 2014
Director
DIAFERIA, James Michael
Appointed Date: 25 March 2015
53 years old
Director
GROVES, Anne
Appointed Date: 01 October 2015
71 years old
Director
KING, Sally
Appointed Date: 01 August 2016
67 years old
Director
MAWSON, Peter
Appointed Date: 01 December 2014
71 years old
Director
OLSEN, Zachary Edward
Appointed Date: 08 April 2016
45 years old
Director
PODDA, Isabel Mary Hartshorne
Appointed Date: 01 December 2014
52 years old

Resigned Directors

Director
INGHAM BROOKE, Robert Gavin
Resigned: 14 April 2016
Appointed Date: 30 August 2014
67 years old

Persons With Significant Control

Mr James Michael Diaferia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

INFINITE GLOBAL CONSULTING HOLDINGS LTD Events

01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016
Appointment of Ms Sally King as a director on 1 August 2016
20 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Jul 2016
Company name changed infinite spada global LIMITED\certificate issued on 12/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
03 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 8 more events
14 Apr 2015
Appointment of James Michael Diaferia as a director on 25 March 2015
14 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015
Appointment of Mr Peter Mawson as a director on 1 December 2014
12 Jan 2015
Appointment of Mrs Isabel Mary Hartshorne Podda as a director on 1 December 2014
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 1

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