INFATRADE (UK) LTD.
INFATRADE (UK) LTD. is an active private limited company, incorporated on 11 October 1993. The nature of the business is Activities of head offices. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. INFATRADE (UK) LTD. has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 02861107 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TERMINAL HOUSE, OFFICE 525 |
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Address Line 2 | 52 GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 0AU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 08/11/2016 |
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Last Made Up Date | 11/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
INFATRADE (UK) LTD.
Directors
(The company's officers)
MR ALON KLEIN
(~36 year old Polish national)
TERMINAL HOUSE, OFFICE 525 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR IN LOGISTICS
- Usually resident in ENGLAND
Appointed on 01/01/2013
Shareholders
(Persons of Significant Control)
Mr Eli Ezer Klein
(~66 year old Israeli national)
88 Kensington Park Road, London, W11 2PL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 12/10/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFATRADE (UK) LTD.: Maps
Maps show the location of the postcode of the registered office, SW1W 0AU.
Map of INFATRADE (UK) LTD. at local scale
Map of INFATRADE (UK) LTD. at district scale
More Companies in SW1W 0AU
Other companies with registered offices in SW1W 0AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)