TO INFINITY AND BEYOND LTD
LONDON

Hellopages » Greater London » Southwark » SE15 6BF

Company number 07393660
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address 7 DONATO DRIVE, LONDON, ENGLAND, SE15 6BF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 073936600006, created on 19 January 2017; Registration of charge 073936600005, created on 19 January 2017; Appointment of Mr Olivier Patrice Armond Chatelain as a director on 1 August 2016. The most likely internet sites of TO INFINITY AND BEYOND LTD are www.toinfinityandbeyond.co.uk, and www.to-infinity-and-beyond.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Beckenham Hill Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.8 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.To Infinity and Beyond Ltd is a Private Limited Company. The company registration number is 07393660. To Infinity and Beyond Ltd has been working since 01 October 2010. The present status of the company is Active. The registered address of To Infinity and Beyond Ltd is 7 Donato Drive London England Se15 6bf. The company`s financial liabilities are £68.17k. It is £58.45k against last year. And the total assets are £93.28k, which is £-58k against last year. BROWNE, David is a Director of the company. CHATELAIN, Olivier Patrice Armond is a Director of the company. Director DENNING, Joffrey Georges-Henri has been resigned. The company operates in "Other accommodation".


to infinity and beyond Key Finiance

LIABILITIES £68.17k
+601%
CASH n/a
TOTAL ASSETS £93.28k
-39%
All Financial Figures

Current Directors

Director
BROWNE, David
Appointed Date: 01 October 2010
61 years old
Director
CHATELAIN, Olivier Patrice Armond
Appointed Date: 01 August 2016
60 years old

Resigned Directors

Director
DENNING, Joffrey Georges-Henri
Resigned: 29 February 2016
Appointed Date: 01 July 2014
53 years old

Persons With Significant Control

Dr David Michael Browne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TO INFINITY AND BEYOND LTD Events

19 Jan 2017
Registration of charge 073936600006, created on 19 January 2017
19 Jan 2017
Registration of charge 073936600005, created on 19 January 2017
22 Nov 2016
Appointment of Mr Olivier Patrice Armond Chatelain as a director on 1 August 2016
02 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 16 more events
08 Oct 2012
Registered office address changed from C/O David Browne 116B Friary Road London SE15 1PX England on 8 October 2012
16 Jun 2012
Accounts for a dormant company made up to 31 October 2011
16 Jun 2012
Registered office address changed from Devon House 171 - 171 Great Portland Street London Great London W1W 5PQ England on 16 June 2012
07 Oct 2011
Annual return made up to 1 October 2011 with full list of shareholders
01 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TO INFINITY AND BEYOND LTD Charges

19 January 2017
Charge code 0739 3660 0006
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat a 116 friary road london SE15 1PX.
19 January 2017
Charge code 0739 3660 0005
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0739 3660 0004
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
1 October 2013
Charge code 0739 3660 0003
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat a 116 friary road london t/no…
1 October 2013
Charge code 0739 3660 0002
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat b 116 friary road london t/no…
1 October 2013
Charge code 0739 3660 0001
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 99 wivenhoe close london title…

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