Company number 07669335
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address SAUNDERS HOUSE 52-53 THE MALL, EALING, LONDON, W5 3TA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Termination of appointment of Infomatrix Enterprise Solutions Limited as a director on 10 June 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Jeremy George Young as a director on 10 June 2016. The most likely internet sites of INFOPROP LIMITED are www.infoprop.co.uk, and www.infoprop.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 Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infoprop Limited is a Private Limited Company.
The company registration number is 07669335. Infoprop Limited has been working since 14 June 2011.
The present status of the company is Active. The registered address of Infoprop Limited is Saunders House 52 53 The Mall Ealing London W5 3ta. . LADHUR, Jugjit is a Director of the company. Director AMERICANOS, Charles Georghios has been resigned. Director MACLEOD, James has been resigned. Director ROBERTSON, Keith has been resigned. Director YOUNG, Jeremy George has been resigned. Director BUSINESS PHONES & NETWORKS LIMITED has been resigned. Director COMMARK LIMITED has been resigned. Director INFOMATRIX ENTERPRISE SOLUTIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
MACLEOD, James
Resigned: 10 June 2016
Appointed Date: 11 June 2013
53 years old
Director
ROBERTSON, Keith
Resigned: 11 December 2011
Appointed Date: 14 June 2011
69 years old
Director
BUSINESS PHONES & NETWORKS LIMITED
Resigned: 01 August 2011
Appointed Date: 14 June 2011
Director
COMMARK LIMITED
Resigned: 01 August 2011
Appointed Date: 14 June 2011
Director
INFOMATRIX ENTERPRISE SOLUTIONS LIMITED
Resigned: 10 June 2016
Appointed Date: 14 June 2011
Persons With Significant Control
Mr Jugjit Ladhur
Notified on: 10 June 2016
60 years old
Nature of control: Has significant influence or control
INFOPROP LIMITED Events
11 Jul 2016
Termination of appointment of Infomatrix Enterprise Solutions Limited as a director on 10 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Termination of appointment of Jeremy George Young as a director on 10 June 2016
11 Jul 2016
Termination of appointment of James Macleod as a director on 10 June 2016
11 Jul 2016
Termination of appointment of Charles Georghios Americanos as a director on 10 June 2016
...
... and 20 more events
12 Dec 2011
Director's details changed for Infomatrix Enterprise Solutions Limited on 1 August 2011
11 Dec 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 11 December 2011
11 Dec 2011
Termination of appointment of Business Phones & Networks Limited as a director on 1 August 2011
11 Dec 2011
Termination of appointment of Commark Limited as a director on 1 August 2011
14 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)