Company number 05937961
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1
. The most likely internet sites of INFINVEST (UK) LIMITED are www.infinvestuk.co.uk, and www.infinvest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinvest Uk Limited is a Private Limited Company.
The company registration number is 05937961. Infinvest Uk Limited has been working since 18 September 2006.
The present status of the company is Active. The registered address of Infinvest Uk Limited is 132 Buckingham Palace Road London Sw1w 9sa. . VOLWERK, Pieter Teunis is a Director of the company. Secretary SECRETARIAT BUSINESS SERVICES LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SECRETARIAT BUSINESS SERVICES LTD
Resigned: 18 September 2008
Appointed Date: 18 September 2006
Persons With Significant Control
Mr Pieter Volwerk
Notified on: 18 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more
INFINVEST (UK) LIMITED Events
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 15 more events
18 Jul 2008
Accounts for a dormant company made up to 31 December 2007
13 Nov 2007
Return made up to 18/09/07; full list of members
13 Nov 2007
Director's particulars changed
13 Dec 2006
Accounting reference date extended from 30/09/07 to 31/12/07
18 Sep 2006
Incorporation