INFRAMATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 04581107
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of INFRAMATION LIMITED are www.inframation.co.uk, and www.inframation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inframation Limited is a Private Limited Company. The company registration number is 04581107. Inframation Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Inframation Limited is 10 Queen Street Place London Ec4r 1be. . GOMER, Jonathan Frederick is a Director of the company. MATTHEWS, Hamilton is a Director of the company. Secretary ALLISON, Deborah Tracey has been resigned. Secretary COLE, Susan Alison has been resigned. Secretary FORTESCUE, Alison has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Peter Ralph has been resigned. Director HALEY, Alastair Paul has been resigned. Director KENTON, Richard has been resigned. Director MORRIS, Thomas Anthony Salmon has been resigned. Director O'BRIEN, Cathy Coggins has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
GOMER, Jonathan Frederick
Appointed Date: 16 August 2012
57 years old
Director
MATTHEWS, Hamilton
Appointed Date: 16 August 2012
53 years old

Resigned Directors

Secretary
ALLISON, Deborah Tracey
Resigned: 07 January 2009
Appointed Date: 05 October 2007
Secretary
COLE, Susan Alison
Resigned: 05 October 2007
Appointed Date: 04 November 2002
Secretary
FORTESCUE, Alison
Resigned: 01 February 2014
Appointed Date: 16 August 2012
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 16 August 2012
Appointed Date: 07 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
ALLISON, Peter Ralph
Resigned: 16 August 2012
Appointed Date: 05 October 2007
55 years old
Director
HALEY, Alastair Paul
Resigned: 05 October 2007
Appointed Date: 04 November 2002
51 years old
Director
KENTON, Richard
Resigned: 16 August 2012
Appointed Date: 04 November 2002
52 years old
Director
MORRIS, Thomas Anthony Salmon
Resigned: 05 April 2012
Appointed Date: 05 October 2007
43 years old
Director
O'BRIEN, Cathy Coggins
Resigned: 06 February 2013
Appointed Date: 16 August 2012
66 years old

INFRAMATION LIMITED Events

05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4
...
... and 83 more events
01 Jun 2004
Ad 01/10/03--------- £ si 1@1
18 Nov 2003
Return made up to 04/11/03; full list of members
07 Aug 2003
Registered office changed on 07/08/03 from: flat 15, assembly apartments 24 york grove london SE15 2NZ
04 Nov 2002
Secretary resigned
04 Nov 2002
Incorporation

INFRAMATION LIMITED Charges

4 February 2014
Charge code 0458 1107 0009
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Notification of addition to or amendment of charge…
4 February 2014
Charge code 0458 1107 0008
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Tradmarks. Infradeals. Application number 85597288…
4 February 2014
Charge code 0458 1107 0007
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Policy abd regulatory report. Application number: 79126866…
4 February 2014
Charge code 0458 1107 0006
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Security Trustee
Description: L/H the strand floor 80 strand london. L/h nishi shinbashi…
4 February 2014
Charge code 0458 1107 0005
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent
Description: Notification of addition to or amendment of charge…
4 February 2014
Charge code 0458 1107 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent
Description: Infradeals application no 85597288 application date…
4 February 2014
Charge code 0458 1107 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent
Description: Notification of addition to or amendment of charge…
4 February 2014
Charge code 0458 1107 0002
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch as Security Trustee
Description: Notification of addition to or amendment of charge…
6 January 2010
Rent deposit deed
Delivered: 8 January 2010
Status: Satisfied on 18 November 2013
Persons entitled: Eighty Eight Family Company Limited
Description: £14,088.75 plus vat.

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