INPERIO FINANCE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE8 5EN

Company number 09308724
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 4.10 THE BUSINESS CENTRE CANNON WHARF, PELL STREET, LONDON, ENGLAND, SE8 5EN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 150 Minories London EC3N 1LS to 4.10 the Business Centre Cannon Wharf Pell Street London SE8 5EN on 15 June 2016. The most likely internet sites of INPERIO FINANCE LIMITED are www.inperiofinance.co.uk, and www.inperio-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Inperio Finance Limited is a Private Limited Company. The company registration number is 09308724. Inperio Finance Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Inperio Finance Limited is 4 10 The Business Centre Cannon Wharf Pell Street London England Se8 5en. . LOVAT, Simon David is a Director of the company. SMITH, Daniel Ryan is a Director of the company. Director BRAYFORD FORMATIONS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
LOVAT, Simon David
Appointed Date: 13 November 2014
44 years old

Director
SMITH, Daniel Ryan
Appointed Date: 13 November 2014
40 years old

Resigned Directors

Director
BRAYFORD FORMATIONS LIMITED
Resigned: 13 November 2014
Appointed Date: 13 November 2014

Persons With Significant Control

Inperio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INPERIO FINANCE LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Registered office address changed from 150 Minories London EC3N 1LS to 4.10 the Business Centre Cannon Wharf Pell Street London SE8 5EN on 15 June 2016
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

19 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Nov 2014
Termination of appointment of Brayford Formations Limited as a director on 13 November 2014
14 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
14 Nov 2014
Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 150 Minories London EC3N 1LS on 14 November 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted