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INFRACO AFRICA LIMITED

INFRACO AFRICA LIMITED is an active private limited company, incorporated on 4 August 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bevis Marks, 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: Group. INFRACO AFRICA LIMITED previously had the company name INFRACO LIMITED. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number05196897
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 16 BEVIS MARKS
Address Line 210TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC3A 7BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date01/09/2016
Last Made Up Date04/08/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/04/2013 onwards:
INFRACO AFRICA LIMITED
Prior to 30/04/2013:
INFRACO LIMITED

Directors

(The company's officers)
MR MICHAEL BARRY CHILTON
(~59 year old British national)
6 BEVIS MARKS, 10TH FLOOR, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2018
MS CLAUDINE LIM HSI-YUN
(~57 year old Singaporean national)
6 BEVIS MARKS, 10TH FLOOR, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 28/06/2022
MR TINASHE MAKONI
(~42 year old British national)
6 BEVIS MARKS, 10TH FLOOR, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/05/2022
MR GILLES VAES
(~52 year old Belgian national)
6 BEVIS MARKS, 10TH FLOOR, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in BELGIUM
Appointed on 16/06/2022
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 15/12/2004

Connections

(Shared officers)
10 EUROPE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
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)

INFRACO AFRICA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7BA.

Map of INFRACO AFRICA LIMITED at local scale
Map of INFRACO AFRICA LIMITED at local scale
Map of INFRACO AFRICA LIMITED at district scale
Map of INFRACO AFRICA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7BA

Other companies with registered offices in EC3A 7BA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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