INTERFAX EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5AQ

Company number 02709330
Status Active
Incorporation Date 23 April 1992
Company Type Private Limited Company
Address 5TH FLOOR, 19-21 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AQ
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Ms Ekaterina Komissar on 9 June 2016; Full accounts made up to 31 December 2015; Appointment of Ms Ekaterina Komissar as a director on 8 June 2016. The most likely internet sites of INTERFAX EUROPE LIMITED are www.interfaxeurope.co.uk, and www.interfax-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interfax Europe Limited is a Private Limited Company. The company registration number is 02709330. Interfax Europe Limited has been working since 23 April 1992. The present status of the company is Active. The registered address of Interfax Europe Limited is 5th Floor 19 21 Great Tower Street London England Ec3r 5aq. . SLAPE, Rodger is a Secretary of the company. KOMISSAR, Ekaterina is a Director of the company. STEWART, Peter Adrian is a Director of the company. Secretary HUNSTON, Paul David has been resigned. Secretary WHITNEY, Karen Jacqueline has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Nominee Secretary MUSTERASSET LIMITED has been resigned. Director CHITCHKO, Konstantin has been resigned. Director HUNSTON, Paul David has been resigned. Director KOMISSAR, Irina has been resigned. Director KOMISSAR, Michael has been resigned. Director MARTYNOV, Alexi has been resigned. Director PETTIT, Henry Thomas Gian has been resigned. Director POUNSETT, Roderick Langham has been resigned. Director SAZHIN, Alexey has been resigned. Director SLAPE, Rodger has been resigned. Director TEMPLETON, Guy Rupert has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director VOYTSEKHOVICH, Konstantin has been resigned. Director WARSHAW, Nicholas has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
SLAPE, Rodger
Appointed Date: 20 May 2016
Director
KOMISSAR, Ekaterina
Appointed Date: 08 June 2016
37 years old
Director
STEWART, Peter Adrian
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Secretary
HUNSTON, Paul David
Resigned: 01 May 2009
Appointed Date: 30 October 2002
Secretary
WHITNEY, Karen Jacqueline
Resigned: 23 December 2015
Appointed Date: 14 May 2009
Secretary
MUSTERASSET LIMITED
Resigned: 25 September 2002
Appointed Date: 22 March 1995
Nominee Secretary
MUSTERASSET LIMITED
Resigned: 22 March 1995
Appointed Date: 23 April 1992
Director
CHITCHKO, Konstantin
Resigned: 20 March 2003
Appointed Date: 24 February 1999
66 years old
Director
HUNSTON, Paul David
Resigned: 01 May 2009
Appointed Date: 06 May 2005
65 years old
Director
KOMISSAR, Irina
Resigned: 25 November 2012
Appointed Date: 24 April 1999
72 years old
Director
KOMISSAR, Michael
Resigned: 25 November 2012
Appointed Date: 03 June 1992
72 years old
Director
MARTYNOV, Alexi
Resigned: 24 February 1999
Appointed Date: 03 June 1992
64 years old
Director
PETTIT, Henry Thomas Gian
Resigned: 01 June 2016
Appointed Date: 01 July 2002
55 years old
Director
POUNSETT, Roderick Langham
Resigned: 09 April 2001
Appointed Date: 09 August 2000
86 years old
Director
SAZHIN, Alexey
Resigned: 20 March 2003
Appointed Date: 24 February 1999
59 years old
Director
SLAPE, Rodger
Resigned: 01 June 2011
Appointed Date: 27 February 2009
80 years old
Director
TEMPLETON, Guy Rupert
Resigned: 09 August 2000
Appointed Date: 15 May 1997
55 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 03 June 1992
Appointed Date: 23 April 1992
Director
VOYTSEKHOVICH, Konstantin
Resigned: 07 April 2004
Appointed Date: 24 February 1999
59 years old
Director
WARSHAW, Nicholas
Resigned: 25 June 1993
Appointed Date: 25 January 1993
69 years old

INTERFAX EUROPE LIMITED Events

03 Jan 2017
Director's details changed for Ms Ekaterina Komissar on 9 June 2016
09 Aug 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Appointment of Ms Ekaterina Komissar as a director on 8 June 2016
03 Jun 2016
Termination of appointment of Henry Thomas Gian Pettit as a director on 1 June 2016
01 Jun 2016
Appointment of Mr Peter Adrian Stewart as a director on 1 June 2016
...
... and 107 more events
29 Jun 1992
Director resigned
19 Jun 1992
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
19 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1992
Ad 27/05/92--------- £ si 6@1=6 £ ic 2/8
23 Apr 1992
Incorporation

INTERFAX EUROPE LIMITED Charges

25 September 2009
Deed of rent deposit
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Jem (Lovat Lane) Limited
Description: The interest bearing sterling deposit account of the…
13 December 2000
Rent deposit deed
Delivered: 18 December 2000
Status: Outstanding
Persons entitled: Producin Limited
Description: £19,093.75.
21 August 1996
Deed of charge over credit balances
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
22 April 1996
Deed of charge over credit balances
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…

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