INFIGO PARTNERS LIMITED
ROMFORD

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Company number 07817661
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 3 HOLGATE COURT, WESTERN ROAD, ROMFORD, ESSEX, RM1 3JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of INFIGO PARTNERS LIMITED are www.infigopartners.co.uk, and www.infigo-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Infigo Partners Limited is a Private Limited Company. The company registration number is 07817661. Infigo Partners Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Infigo Partners Limited is 3 Holgate Court Western Road Romford Essex Rm1 3js. . CLIFFORD, Jeremy is a Secretary of the company. CLIFFORD, Jeremy David is a Director of the company. POON, Yui Fai is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLIFFORD, Jeremy
Appointed Date: 20 October 2011

Director
CLIFFORD, Jeremy David
Appointed Date: 20 October 2011
60 years old

Director
POON, Yui Fai
Appointed Date: 20 October 2011
61 years old

Persons With Significant Control

Mr Yui Fai Poon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jeremy David Clifford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFIGO PARTNERS LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000

...
... and 4 more events
30 Oct 2012
Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE England on 30 October 2012
29 Oct 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
13 Jan 2012
Particulars of a mortgage or charge / charge no: 2
11 Jan 2012
Particulars of a mortgage or charge / charge no: 1
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INFIGO PARTNERS LIMITED Charges

9 January 2012
Legal mortgage
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 holgate court, western road, romford, essex t/no…
9 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…