INTERFIX (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04110799
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP .5 . The most likely internet sites of INTERFIX (UK) LIMITED are www.interfixuk.co.uk, and www.interfix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interfix Uk Limited is a Private Limited Company. The company registration number is 04110799. Interfix Uk Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Interfix Uk Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BUTCHER, Lionel Mervyn is a Director of the company. Secretary BEECROFT LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUTCHER, Lionel Mervyn
Appointed Date: 20 November 2000
83 years old

Resigned Directors

Secretary
BEECROFT LIMITED
Resigned: 01 December 2005
Appointed Date: 20 November 2000
Secretary
CR SECRETARIES LIMITED
Resigned: 31 December 2013
Appointed Date: 01 December 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Lionel Mervyn Butcher
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

INTERFIX (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 20 November 2016 with updates
17 Oct 2016
Total exemption full accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP .5
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP .5
17 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 45 more events
23 Feb 2001
Director resigned
23 Feb 2001
Secretary resigned
23 Feb 2001
New secretary appointed
23 Feb 2001
New director appointed
20 Nov 2000
Incorporation

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