Company number 09562506
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 25TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 25th Floor the Shard 32 London Bridge Street London SE1 9SG on 11 January 2017. The most likely internet sites of INSTRA LIMITED are www.instra.co.uk, and www.instra.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Instra Limited is a Private Limited Company.
The company registration number is 09562506. Instra Limited has been working since 27 April 2015.
The present status of the company is Active. The registered address of Instra Limited is 25th Floor The Shard 32 London Bridge Street London England Se1 9sg. . OZERK, Ozan is a Director of the company. UZUN, Anil is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
UZUN, Anil
Appointed Date: 27 April 2015
39 years old
Persons With Significant Control
Mr Anil Uzun
Notified on: 7 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ozan Ozerk
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
INSTRA LIMITED Events
20 Mar 2017
Confirmation statement made on 11 February 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Jan 2017
Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 25th Floor the Shard 32 London Bridge Street London SE1 9SG on 11 January 2017
17 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-16
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
20 Jan 2016
Registered office address changed from 268 st. George Wharf London SW8 2LS United Kingdom to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 20 January 2016
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
-
MODEL ARTICLES ‐
Model articles adopted