INFINITE VENTURES (REDLANDS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 07652600
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address ALBION VENTURES LLP, 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of INFINITE VENTURES (REDLANDS) LIMITED are www.infiniteventuresredlands.co.uk, and www.infinite-ventures-redlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Ventures Redlands Limited is a Private Limited Company. The company registration number is 07652600. Infinite Ventures Redlands Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Infinite Ventures Redlands Limited is Albion Ventures Llp 1 Kings Arms Yard London Ec2r 7af. . CROSSMAN, Andrew Rhys is a Director of the company. GIGOV, Emil Slavchev is a Director of the company. MORGAN, Iestyn Rhys is a Director of the company. YU, Ka Wai is a Director of the company. Director DAVID, William John Evan has been resigned. Director KAPLAN, Michael Joshua has been resigned. Director MORGAN, Iestyn Rhys has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
CROSSMAN, Andrew Rhys
Appointed Date: 31 May 2011
62 years old
Director
GIGOV, Emil Slavchev
Appointed Date: 24 October 2012
55 years old
Director
MORGAN, Iestyn Rhys
Appointed Date: 05 February 2015
57 years old
Director
YU, Ka Wai
Appointed Date: 25 August 2011
48 years old

Resigned Directors

Director
DAVID, William John Evan
Resigned: 05 February 2015
Appointed Date: 31 May 2011
45 years old
Director
KAPLAN, Michael Joshua
Resigned: 24 October 2012
Appointed Date: 25 August 2011
49 years old
Director
MORGAN, Iestyn Rhys
Resigned: 26 August 2011
Appointed Date: 31 May 2011
57 years old

INFINITE VENTURES (REDLANDS) LIMITED Events

20 Oct 2016
Accounts for a small company made up to 31 March 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
08 Jan 2016
Accounts for a small company made up to 31 March 2015
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
09 Feb 2015
Appointment of Mr Iestyn Rhys Morgan as a director on 5 February 2015
...
... and 12 more events
30 Nov 2011
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 30 November 2011
17 Nov 2011
Appointment of Mr Michael Joshua Kaplan as a director
17 Nov 2011
Appointment of Ka Wai Yu as a director
03 Sep 2011
Particulars of a mortgage or charge / charge no: 1
31 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INFINITE VENTURES (REDLANDS) LIMITED Charges

26 August 2011
Guarantee and trust debenture
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Albion Enterprise Vct PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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