INTERFAX REP OFFICE LTD
LONDON CHELTRADING 253 LIMITED

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

Company number 03948706
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 19-21 GREAT TOWER STREET, LONDON, EC3R 5AQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of INTERFAX REP OFFICE LTD are www.interfaxrepoffice.co.uk, and www.interfax-rep-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Rep Office Ltd is a Private Limited Company. The company registration number is 03948706. Interfax Rep Office Ltd has been working since 15 March 2000. The present status of the company is Active. The registered address of Interfax Rep Office Ltd is 19 21 Great Tower Street London Ec3r 5aq. . AKOPIAN, Ekaterina is a Director of the company. SLAPE, Rodger is a Director of the company. Secretary HUNSTON, Paul David has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director HUNSTON, Paul David has been resigned. Director KOMISSAR, Mikhail Vitalievich has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
AKOPIAN, Ekaterina
Appointed Date: 21 November 2000
57 years old
Director
SLAPE, Rodger
Appointed Date: 02 March 2009
80 years old

Resigned Directors

Secretary
HUNSTON, Paul David
Resigned: 10 October 2009
Appointed Date: 07 April 2000
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 15 March 2000
Director
HUNSTON, Paul David
Resigned: 21 November 2000
Appointed Date: 07 April 2000
65 years old
Director
KOMISSAR, Mikhail Vitalievich
Resigned: 01 January 2013
Appointed Date: 21 November 2000
72 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 07 April 2000
Appointed Date: 15 March 2000
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 07 April 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mrs Irina Komissar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INTERFAX REP OFFICE LTD Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 44 more events
06 Apr 2000
Company name changed cheltrading 253 LIMITED\certificate issued on 07/04/00
22 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2000
Incorporation

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