INFRACARE SOUTH EAST LONDON LIMITED
INFRACARE SOUTH EAST LONDON LIMITED is an active private limited company, incorporated on 19 February 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on International Drive, Tewkesbury. 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: Small. INFRACARE SOUTH EAST LONDON LIMITED has three previous names, the most recent of which was BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05049706 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHALLENGE HOUSE INTERNATIONAL DRIVE |
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Address Line 2 | TEWKESBURY BUSINESS PARK |
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Post Town | TEWKESBURY |
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County | GLOUCESTERSHIRE |
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Country | ENGLAND |
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Postcode | GL20 8UQ |
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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 | SMALL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 19/03/2017 |
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Last Made Up Date | 19/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 01/03/2018 onwards:
INFRACARE SOUTH EAST LONDON LIMITED
From 29/12/2005 to 01/03/2018:
BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
From 21/01/2005 to 29/12/2005:
BBG LIFT COMPANY LIMITED
Prior to 21/01/2005:
ALNERY NO. 2421 LIMITED
Directors
(The company's officers)
MR PAUL SIMON ANDREWS (PAUL)
(~54 year old British national)
3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/01/2014
MR NEIL RAE
(~52 year old British national)
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2012
MR ALAN CAMPBELL RITCHIE
(~57 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2019
MS PHILIPPA DAWN ROBINSON
(~68 year old New Zealander national)
SKIPTON HOUSE LONDON ROAD, LONDON, SE1 6LH, ENGLAND
- Current Director
- Gives occupation as REGIONAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2022
MRS GEORGINA CLAIRE BROWN
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND
Appointed on 03/09/2021
Connections
(Shared officers)
- MR NEIL RAE
- MR ALAN CAMPBELL RITCHIE
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)
INFRACARE SOUTH EAST LONDON LIMITED: Maps
Maps show the location of the postcode of the registered office, GL20 8UQ.
Map of INFRACARE SOUTH EAST LONDON LIMITED at local scale
Map of INFRACARE SOUTH EAST LONDON LIMITED at district scale
More Companies in GL20 8UQ
Other companies with registered offices in GL20 8UQ:
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)